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Minutes 01-25-2011
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Minutes 01-25-2011
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BOCC
Date
1/25/2011
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Work Session
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Minutes
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Agenda - 01-25-2011
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Commissioner Jacobs agreed with Commissioner Gordon about some direction on the <br /> strategic plan. He said that there seems to be a disconnect. He thought that the County <br /> Commissioners wanted to see a strategic plan that includes internal and external, not just the <br /> Manager speaking about it off the top of his head. The Board needs to know where to put <br /> capital — promoting broadband, economic development capabilities, how to reach out to the <br /> public, how to promote Emergency Services, etc. He said that part of the frustration with the <br /> strategic plan a couple of years ago was that it did not give priorities and it was so focused on <br /> internal IT and it did not connect the capital needs to cutting edge technology. <br /> Frank Clifton said that everything they have done has been done internally since the <br /> County is a service-based organization. He does not feel comfortable giving guesstimates on <br /> costs for different things. He said that he could come up with a bullet list. Some things he <br /> does not feel comfortable with and he would suggest bringing in a consultant. <br /> Chair Pelissier asked for something to be brought to the Board before budget <br /> discussions and Frank Clifton said that he would try to prioritize the list. <br /> 2. Discussion of Day-Time Meetinqs <br /> Chair Pelissier said that in 2009, the County Commissioners decided not to have <br /> daytime work sessions but the composition of the Board has changed and the question is <br /> coming up again. <br /> Commissioner Hemminger asked if there was a strategy for scheduling. <br /> Clerk to the Board Donna Baker said that it usually follows the calendar year before. It <br /> has changed over the years, depending on who is serving at that time. <br /> Commissioner Hemminger said that budget work sessions could be blended in with <br /> work sessions. She suggested reducing the number of work sessions. She suggested having <br /> one work session a quarter in the daytime and possibly using Granicus. It could be worked <br /> around a noon meal. She acknowledged that it takes a lot of staff time for these night <br /> meetings. <br /> Commissioner McKee said that at first he was opposed to this, but if they are talking <br /> about only work sessions, then he could change. He has a concern that a lot of daytime <br /> meetings will adversely affect someone that is interested in running for County Commissioner. <br /> The second issue is the public and their ability to attend. He said that if the meetings had <br /> been during the day, he would not have been able to run for office because he runs a <br /> business. If it is only a couple of work sessions here and there, he would be ok with it. <br /> Commissioner Jacobs said that he agreed with Commissioner McKee and he has <br /> always wanted to have day meetings on a limited basis. He said that there are only 7 non- <br /> budget work sessions a year and he suggested keeping those and using them more <br /> efficiently. <br /> Frank Clifton said that from a staff viewpoint, it does not matter when they hold <br /> meetings other than the timing of other issues going on. He said that there could be more <br /> web streaming of ineetings, but there is a cost issue. He said that there are items that are <br /> addressed in the work session that could have been addressed in a regular meeting. <br /> Commissioner Foushee agreed with everything and said that no meeting should be <br /> scheduled during the day when any Commissioner cannot attend. There have been two <br /> meetings that were scheduled during the day that conflicted with her job, so she could not <br /> attend. She wants to also be inclusive of the County Commissioners and the public. <br /> Commissioner Hemminger suggested picking two work sessions this fiscal year and <br /> not budget work sessions. <br />
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