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Minutes 04-09-2013
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Minutes 04-09-2013
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Last modified
5/22/2013 9:30:21 AM
Creation date
5/22/2013 8:36:37 AM
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Template:
BOCC
Date
4/9/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-09-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5g
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5h
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 5i
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-13 (1)
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Agenda - 04-09-2013-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
Agenda - 04-09-2013-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-09-2013 - Regular Mtg.
ORD-2013-014 Ordinance amending UDO Text: Revise Section 1.6.5 – (Planning Board) Rules of Procedure
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
Proclamation proclaiming April 2013 as Fair Housing Month
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\Board of County Commissioners\Proclamations\2010-2019\2013
Proclamation proclaiming April 2013 as Sexual Assault Awareness Month
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\Board of County Commissioners\Proclamations\2010-2019\2013
RES-2013-022 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-023 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-024 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
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A motion was made by Commissioner Gordon, seconded by Commissioner Dorosin to <br /> accept attachment 1 as the Orange County Board of Commissioners evaluation process for <br /> county attorney and clerk to the Board. <br /> VOTE: UNANIMOUS <br /> Chair Jacobs clarified that the process will include a conversation with the employee <br /> and a conversation with the board before any feedback is given to the employee. <br /> Commissioner Gordon noted that there will be a review soon and, to her knowledge, <br /> there has been no evaluation instrument adopted. <br /> Donna Baker said that there are proposed forms, and she mentioned the issue of hiring <br /> a consultant for the manager review. <br /> Chair Jacobs suggested there be two more motions, one regarding the evaluation <br /> instrument and one regarding the manager. <br /> Commissioner Gordon said that the forms cannot be changed much at this point, but <br /> that by the end of the process there should be an evaluation of the evaluation process. She <br /> said that the two evaluation instruments presented are very different from each other. She <br /> suggested that the instrument should conform to the process with regard to rating categories. <br /> She said the rating scales should be standardized. <br /> Donna Baker suggested that a consultant look over the forms. She suggested that the <br /> current forms could be used now because of time constraints. <br /> Commissioner Gordon suggested that the board adopt the forms for this evaluation, <br /> with the changes that will conform the evaluation forms to the process. <br /> Commissioner Gordon made a motion, seconded by Commissioner Rich, that the <br /> evaluation process 1) Conforms to the adopted procedures, 2) has a standardized rating scale, <br /> and 3) re-visits the instruments subsequent to the review of the attorney and the clerk. <br /> VOTE: UNANIMOUS <br /> Donna Baker asked about supportive documentation, such as information from prior <br /> evaluations. She asked if this is acceptable to attach to the evaluation. <br /> Commissioner Gordon said yes. <br /> Commissioner Rich made a motion, seconded by Commissioner Price to appropriate up <br /> to $3,300 to work with a consultant in developing a performance evaluation process for the <br /> manager. <br /> Commissioner Dorosin said when this was discussed earlier he expressed his opinion <br /> that he does not believe an outside consultant is needed to evaluate the manager; he would <br /> advocate an internal process. <br /> Commissioner McKee asked what the Board is hoping to achieve with the consultant. <br /> Commissioner Rich said it seems there is no consistent way to review the manager and <br /> when a consultant was brought in to discuss this, she felt there needed to be more <br /> consistency. She said that the manager is happy to set this up. Commissioner Rich has <br /> worked with the consultant in question and she is experienced in this area. <br /> Commissioner McKee said he is conflicted because this is a lot of money to be spent, <br /> but he has participated in two of these evaluations and he did not feel it was fair to the <br /> manager or the county. He said he will support this, although he has some reservations. <br />
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