Minutes 11-06-2014 - Laserfiche WebLink

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A motion was made by Commissioner Gordon, seconded by Commissioner McKee to approve moving forward with the financing of the stated capital project and equipment financing, as outlined in the agenda materials, except that the Information Technologies item MAY increase by as much as $750,000. VOTE: UNANIMOUS 8. Reports -NONE 9. County Manaqer's Report Bonnie Hammersley reviewed the following list: Proiected November 11, 2014 Reqular Work Session Items Status of Urban Roll Cart Implementation Ephesus Fordham Child Care Update Proposed ETJ Approval Process Bonnie Hammersley said there will also be a closed session on the November 11 tn agenda for an economic development item. 10. County Attorney's Report - NONE 11. Appointments a. Advisory Board on Aqinq —Appointments The Board considered making appointments to the Advisory Board on Aging. A motion was made by Commissioner Gordon, seconded by Commissioner Rich to appoint the following to the Advisory Board on Aging: • Appointment of Ms. Mary Altpeter to a first full term (Position #7) At-Large with a term ending 06/30/2017. • Appointment of Mr. Winston Liao to a partial term (Position #8) At-Large with a term ending 06/30/2015. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 7 Ms. Mary Altpeter At-Large 06/30/2017 8 Mr. Winston Liao At-Large 06/30/2015 VOTE: UNANIMOUS b. Aqricultural Preservation Board —Appointment The Board considered making an appointment to the Agricultural Preservation Board. A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to appoint: • Mr. Gordon Neville to a first full term (Position #7) White Cross Volunteer Ag. District with a term ending 09/30/2017. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE