Minutes - 19870504 - Laserfiche WebLink

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"~a ~i .~ .::fir st »;ael 'id Wimmer & Wimmer $ 22,386.78 3. BUDGET AMENDMENT to approve the project amendment for Community Development Programs as stated below: Communit Develo ment Fund ~~~~ Appropriation - CD IV Northern Fairview Project $ 2,100 Source - Program Income $ 2,100 Appropriation - CD V Councilville Project $ 1,203 Source - Program Yncome $ 1,203 4. ABOVE ENTRY HIRING RE VEST to offer a salary above the middle of .the salary range for a candidate to fill a vacancy in the Social Services Department. Motion was made by Commissioner Carey, seconded by Commissioner Halkiotis that the foregoing action be taken by the Board. VOTE: UNANIMOUS. G. ITEMS FOR DECISION - REGULAR AGENDA 1. PUBLIC PRIVATE PARTNERSHIP CONFERENCE - FOLLOW UP ACTIONS Chair Marshall reported the conference was worthwhile. It was recommended that the locally appointed intergovernmental "13-point" watershed committee be continued and that it address a wider variety of questions. Commissioner Carey indicated his desire to have Chair Marshall serve on this committee in his place stating it was important that the Chair serve' and be informed. Chair Marshall expressed concern over the "turfism" issue and the different perceptions the officers of the jurisdictions .involved and others have of this issue. She referred to the joint planning process and the importance of planning for annexation into municipalities. She intro- duced for discussion three recommendations listed on the agenda abstract. ,.._;y Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to authorize the Chair, as a member, ex officio , of the Public- Private Partnership Steering Committee, to work towards the goals adopted by the conference. VOTE: UNANIMOUS. Commissioner Willhoit objected to the second recommendation stating that the entire Board should choose the representative of any local intergovernmental working group instead of the Chair, on election, automatically becoming an ex officio member. Commissioner Carey stated the importance of the Chair serving as an ex officio member of any group involving the three governmental units stating that this is a responsibility that goes along with being Chair. It was decided that this recommendation would be reviewed at the first meeting in December. Commissioner Willhoit objected to the third recommendation stating no need for this because no one has expressed an interest in talking about extension of extra-territorial jurisdiction. Chair Marshall emphasized that the issue was raised when talking about the swap of extraterritorial jurisdiction and it became quite clear that there was one view of this intergovernmental cooperation and that it was a territorial issue. Disenfranchisment was brought forward several times at the public hearing. She feels it important that the citizens understand that the Board is against moving people that are not in the extra territorial jurisdiction into the extra-territorial jurisdiction and that joint planning is the solution.