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~. ~• ~• ~• 5. ~- 6. 7. 9. ~. ]. L. 3. J-- 7. i. r 3. )~ ~, ,~ a 0 186 ~~t,.a.N r.:, Mr. Strauss, in response to questioning fran the Board, said the invitation to the Energy Coordinators in mtimicipa]..i.ties in Orange County to become ex-officio mfrs meant they would be in an advisazy capacity only, with no voting privileges. CornnissionQx Gustaveson moved, seconded by Canmissioner Wi.l]hoit to amend the original Resolution establishing the Energy Commission to increase the numbez of at-large irembers to six. Vote: Ayes, S; noes, 0. Commissioner Gustaveson moved to extend the invi_tatic~n to the IIiergy Coordinators of surxrnmding Municipalities to sit on the Energy Commission as ex-officio mks (nom-~t~g) ; seconded by Ca~anissianer fn~itted. Vote: Ayes, 5; noes, 0. ~ Board refexx~d recum~ndation ~ 3 (see the m'nn previously cited) to the Ehet~r Co*:[nissian to deal with in the oontext of its bylaws. Agenda It~tt 16: uests far Positions to Ise Haled A. Cbnmissi.oner Gustareson moved to approve the filling of the two positions, as recrmrerided by the Manager, as outlined in the attached memo (see page Jr'of this book); Commissioner Willhoit seconded the motion. Vote: Ayes, 5; noes, 0. B. Conmti.ssi:arier Gustaveson moved to approves the Manager's re- axmt~endati_on to fill the position in Central bispatch as detailed isa a n'emo on page ~[o ~c of this book; Ccsnmtissicrier Wi.llhait seconded the motion. Vote: Ayes, 5; noes, 0. C. Commissioner Barnes said she would like to see a job descripti~ for this position (a shared position between the Personnel impartment and the Clerk to the Board before the Beard approved Filling of this position. J.n later discussion, Cc~anissioner Y~.tt~d rioted the length of time needed far recruitment and place~rent of someone in positions and felt that this process should begin. Commissioner Barnes noted her wn~rn was th2.t the psrs~ wdul,d have responsibility in two de- partments and she felt it i~ttpox'tant that this ~ clear to a potential ~Aloyee- Comni.ssicner Whiffed moved to authorize the filling of this position after a jab description is written and left that to the discretion of the Manager; CQntni..ssi_oner Willhoit seconded the motion. Vote: Ayes, 5; aces, 0.