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DRAFT <br />BOCC Meeting Follow-up Actions <br />(Individuals with a * by their name are the lean farilitatnrc fnr *hn r..~ ..F :...7:..;,7..,, L. ___-___~ti _ c <br />Date Prepared: 11/17/10 <br />Date Revised: 12/02/10 <br /> <br />Meeting Task Target Person(s) Status <br />Date Date Responsible <br />11/16/10 Schedule discussion at the February 11, 2011 retreat on 2/1/2011 Donna Baker To be scheduled as part of retreat <br /> Board policy regarding process to consider Retreat Planning <br /> etitions/resolutions Committee <br />11/16/10 Provide report to BOCC on plans to open Fairview Park, 1/20/2011 David Stancil Report to be provided <br /> operational costs, plans to address funding shortfalls, and (earlier if <br /> possible areas for collaboration with Fairview community to possible) <br /> address <br />11;16/10 Conform Outside Agency Funding Process materials based 12/14/2010 U.ven Harvey DONE <br /> on BOCC approved revisions, draft new language for <br /> unresolved section(s), and brim materials back to BOCC <br /> for additional review :u~d approval <br />11/16/10 Pursue scheduling further discussion of the County's transit 3/16/2011 Craig Benedict, To be pursued for late February/ <br /> plan in late February/early March at a regular meeting or Karen Lincoln, early March <br /> work session & Mila Vega <br />11/16/10 Provide the Board via the Manager's Memo with an update 12/14/2010 Frank Montes de Update to be provided via <br /> on the status of revisions/activities related to the County's Oca and Steve Manager's Memo <br /> Addressing Ordinance Averett <br />11/16!10 Follow-up on draft letters io Person and Caswell counties 12/01/2010 Chair, Lucinda DONE <br /> boards Of COII1n11sS1onerS Tef~afding Urange County's ~iVl~ll]gCl' <br />~rwcn <br /> concerns and intentions related to future ofHyconecchee , <br />Ida~~ey. & <br /> Library System Donna Baker <br />11!16,10 Draft letter to Orange County Schools Board of Education 12/6/2010 Chair DONE <br /> expressing appreciation for the sy'stem's work with Donna E3aker <br /> Kid~Cope on space rental issue <br />N <br />1 <br />3 <br />9 <br />_~ <br />G <br />3 <br />