Minutes 11-20-2012 - Laserfiche WebLink

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encourage and challenge all County residents to learn more about this historic document throughout the year. This the 20th day of November 2012. A motion was made by Commissioner Foushee, seconded by Commissioner Jacobs to approve a proclamation officially commemorating the 150th anniversary of the Emancipation Proclamation and authorize the Chair to sign. VOTE: UNANIMOUS 5. Consent Agenda • Removal of Any Items from Consent Agenda a. Minutes The Board considered correcting and/or approving the minutes from September 18 and October 2, 2012 as submitted by the Clerk to the Board. Commissioner Gordon made reference to her proposed corrections to the October 2, 2012 draft minutes on the blue sheet and she read these: QUESTIONS/ COMMENTS - CONSENT AGENDA - 20 NOV. 2012 From Commissioner Gordon (1) Item 5-a - October 2, 2012 Minutes The Implementation Agreement approved by the BOCC on October 2, 2012 (and also the agreement approved by the DCHC MPO Transportation Advisory Committee on October 10, 2012) differs from the signed Implementation Agreement in two ways. To make the minutes reflect what was actually approved by the BOCC, the following changes should be made. What the BOCC approved in Paragraph 10 was less ambiguous than the signed version, and what the BOCC approved on the signature page did not have a word spelled incorrectly. ("General Council" should be "General Counsel.") A. Page 18 Change line 21 to read as follows: The Implementation Agreement, in the form in which it was approved at this meeting, is as follows: B. Pages 20 and 21 Change line 44 on page 20, and lines 1-4 on page 21 to read as follows: 10. The Parties agree to develop appropriate benchmarks and timeline to evaluate progress in gaining federal and state financial support for the LRT project in the Plan during the four years following execution of this Agreement, to incorporate these benchmarks and timeline into the Plan during the first four year review, and to use these benchmarks and timeline in the reviews set out in paragraph 9 above and in paragraph 13 below.