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Minutes 02-18-2014
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Minutes 02-18-2014
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Last modified
6/3/2015 10:36:56 AM
Creation date
3/19/2014 10:50:23 AM
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BOCC
Date
2/18/2014
Meeting Type
Municipalities
Document Type
Minutes
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Agenda - 02-18-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
ORD-2014-008 Ordinance approving Budget Amendment #5 for Fiscal Year 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-009 Ordinance approving Budget Amendment #5-A for Fiscal Year 2013-14 Plan for Use of Enhanced Medicaid Administration Funds
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-009 Resolution Recognizing Phillips Middle School Trash Terminators 2.0
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-010 Resolution Recognizing February 24, 2014 as Spay Neuter Day
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2014
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Commissioner Gordon said she would like for the planning board to think about adding <br /> standards for traffic impacts. She said the building trades have the potential to have large <br /> impacts, and she would like for this to be addressed. <br /> VOTE: UNANIMOUS <br /> b. Safe Routes to School (SRTS) Strategic Action Plan — Continuation of Public <br /> Hearing to April 15, 2014 <br /> The Board continued the public hearing on the Safe Routes to School (SRTS) Strategic <br /> Action Plan required for implementing a Safe Routes to School program in Orange County to <br /> April 15, 2014. <br /> Abigaile Pittman said they would like to extend the public hearing in order to receive <br /> more comments. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Pelissier to <br /> open the public hearing, and continue the hearing by adjourning it to April 15, 2014. <br /> VOTE: UNANIMOUS <br /> 6. Consent Agenda <br /> Removal of Any Items from Consent Agenda <br /> - Item 6-g was removed for discussion <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to <br /> approve the remaining items on the consent agenda. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> - 6-g. Commemorative Plaque Policy <br /> The Board considered the adoption of the recommended commemorative plaque policy for <br /> County facilities <br /> Jeff Thompson showed the Board four pictures of simulated plaques. He said he <br /> chose a facility built in the past in order to show plaques with past and present seated Board of <br /> County Commissioners, as well as the manager, at approval and completion. He noted the <br /> second example replaces the newly approved logo with the County seal. He noted the third <br /> and fourth examples list only those Commissioners serving at the time of completion. <br /> Commissioner Gordon gave a hand out to the Commissioners. She said she had taken <br /> the plaque outside the door of the meeting facility they were meeting in tonight and revised it <br /> to show what would be included on a plaque if the Board adopted what she has proposed in <br /> the policy. She suggested the Board should decide what they want included on the plaques <br /> and then ask staff to come back with a design. She suggested that the design issues should <br /> not be decided tonight. <br /> She reviewed the following email, which described a proposed revision to the policy. <br /> The Board discussed the policy, including an additional question with regard to <br /> potential changes to section 2.a.i. <br />
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