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Agenda - 10-21-2014 - 6a
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Agenda - 10-21-2014 - 6a
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6/8/2015 12:31:23 PM
Creation date
10/17/2014 2:40:43 PM
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BOCC
Date
10/21/2014
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 10-21-2014
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\Board of County Commissioners\Minutes - Approved\2010's\2014
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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />10 <br />Mark Browder said staff will make sure to communicate this. <br />Bonnie Hammersley said she will also begin the employee listening sessions in October. <br />She said this item will be on the agenda and will be part of this discussion. <br />Chair Jacobs suggested this could be a topic for the internal newsletter. <br />Commissioner Rich said she is thankful for all of the work that has been done, but she <br />will vote against this because she has a hard time voting for a company that takes their <br />marching orders from the American Legislative Exchange Council (ALEC). <br />Chair Jacobs suggested that the Board may want to get a list of the insurance <br />companies affiliated with ALEC for next year. <br />VOTE: 6 -1 (Commissioner Rich) <br />8. Reports -NONE <br />9. County Manager's Report <br />Bonnie Hammersley said Commissioner Price had asked about the small business loan <br />program at the last meeting. She said information about this has been provided in the packet <br />under information items. <br />Bonnie Hammersley said the county manager's report on the next agenda will provide <br />an agenda for the next work session. She said this will be the policy going forward, so the <br />Board can see the draft agenda and have an opportunity to make comments and suggestions. <br />10. County Attorney's Report <br />NONE <br />11. Appointments <br />Chair Jacobs noted that the clerk's office had made the improvement of noting on the <br />face sheet of each advisory board whether there are any vacancies remaining after <br />recommendations have been presented. <br />He said the clerk has also provided definitions for the specialized positions being filled. <br />He said the pink sheets are relevant to the Animal Services Advisory Board (ASAB), and the <br />green sheet is relevant to the Economic Development Advisory Board (EDAB). <br />Chair Jacobs said the way in which the Board does appointments has been identified as <br />a possible topic for the retreat. <br />a Animal Services Advisory Board — Appointments <br />The Board considered making appointments to the Animal Services Advisory Board. <br />A motion was made by Commissioner McKee, seconded by Commissioner Gordon to <br />appoint <br />• Michael Stewart to a second full term (Position #8) non - municipality with a term expiring <br />06/30/2017. <br />• Dr. Maureane Hoffman to a first full term (Position #10) Animal Advocacy expiring <br />06/30/2017. <br />POSITION <br />NO. <br />NAME <br />SPECIAL <br />REPRESENTATIVE <br />EXPIRATION <br />DATE <br />8 <br />Mr. Michael Stewart <br />Non-Municipality <br />06/30/2017 <br />10 <br />Dr. Maureane Hoffman <br />Animal Advocacy <br />06/30/2017 <br />
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