Minutes 09-17-2013 - Laserfiche WebLink

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Ken Redfoot said this can be provided sooner Commissioner Gordon said she feels this should be requested sooner than November 5th. She asked why this 4th plan was not included in the packet. She also noted that the space study is still to be completed. She said conference rooms could be added later, and the flex space could be made into offices. She likes long term strategic plans and she wants to underscore that this approval does not preclude reacting to the space study, and making changes to the Whitted space later. A motion was made by Commissioner Pelissier, seconded by Commissioner Gordon to continue to review and comment on the schematic design of the Whitted Permanent meeting room initially presented during the September 12, 2013 work session; to receive and review a requested report of technology alternatives prior to the November 5th meeting; and to authorize staff to move forward with construction document preparation subject to a review and discussion of the technology alternatives report. VOTE: UNANIMOUS 8. Reports,- NONE 9. County Manager's Report - NONE 10. County Attorney's Report - NONE 11. Appointments a. Adult Care Home Community Advisory Committee —Appointments The Board made appointments to the Adult Care Home Community Advisory Committee. A motion was made by Commissioner Gordon, seconded by Commissioner Price to appoint to the Adult Care Home Community Advisory Committee: • Ms. Deborah Rider to an At-Large position (#3), with an expiration date of 6/30/2016 • Ms. Rosie Benzonelli to an At-Large position (#7) for a one year training term, with an expiration date of 10/30/2014. • Ms. Joyce Teston to an At-Large position (#8) for a one year training term, with an expiration date of 6/30/2014 VOTE: UNANIMOUS A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to appoint to the Adult Care Home Community Advisory Committee: • Ms. Karen Schnell to an At-Large position (#12) for a one year training term with an expiration date of 3/31/2014 VOTE: UNANIMOUS The Clerk to the Board, Donna Baker will check with support staff for this board, since applications are vetted, to make sure Ms. Schnell is available to serve.