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DRAFT Date Prepared: 09/13/11 <br />Date Revised: 09/15/11 <br />BOCC Meeting Follow-up Actions <br />(Individuals with a * by their name are the lead facilitators for the Qroun of individuals resvonsible for an iteml <br />Meeting Task Target Person(s) Status <br />Date Date Responsible <br />9/8/11 Determine status of review of Impact Fee Reimbursement 10/1/2011 *Tara Fikes, Status to be determined and <br /> policy for non-profits by Affordable Housing Advisory Michael Talbert, update to be provided to BOCC; <br /> Board and provide timeframe for report/item to come back & Clarence Grier include budget impacts in <br /> to BOCC for discussion subse uent re ort <br />9/8/11 Conform limited obligation refunding bonds resolution to 10/1/2011 Clarence Grier Resolution to be conformed and <br /> incorporate $45 million amount as approved by BOCC and selling of bonds to occur <br /> move forward with work with Local Government <br /> Commission to sell the bonds <br />9/8/11 Begin work with Mark III on County consideration of 3/17/2012 *Katherine Work to begin and information <br /> potential self-insuring for employee/retiree health insurance Cathey, Diane to be scheduled for Spring 2012 <br /> and bring information back to the Board for discussion at a Shepherd, work session discussion <br /> Spring 2012 work session Clarence Grier & <br /> Frank Clifton <br />9/8i 11 V~rork with Link Center geothermal HV.~C contractor to ' " 10/1/?O11 *John Roberts DONE <br /> address oft-standing concerns topursue finalizing and Pam Jones <br /> signature for contract <br />9/8/11 Include cultural and archaeological survey of Link Center 10/1/2011 Donna Baker To be included <br /> property as part of permanent meeting records related to <br /> eothermal HVAC system <br />9/8/11 Follow-up on Board members comments and suggestions 9/20/2011 *Gwen Harvey Nearly all comments/suggestions <br /> regarding 1/4 cent sales tax educational effort Frank Clifton addressed; remainder in process <br />9/8/11 Follow-upto ensure that gill/O1'memorial frees atWhitted 9/20!?Ol7 *PamJones DONE <br /> ~~re not remo~~ed ~ .IeffThonlpsoti Staff followed up - i1o _n~emorial <br /> tree hcin~ removed <br />z <br />T <br />O <br />D <br />~.. <br />O <br />z <br />.~ <br />-i <br />m <br />