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14 <br />1 <br />quarterly basis. She said this is a living document,and it will be used as a guide. <br />2 <br />Commissioner Jacobsasked when the governance teamwill be appointed. <br />3 <br />Bonnie Hammersleysaid this will be done as the document is revised and ready to go. <br />4 <br />Commissioner Rich said thisplan is not intended to be too specific, but it is to be a <br />5 <br />guidanceplan for the manager to implement. She said the implementation will then be worked <br />6 <br />into the plan. She said some of the items are already being worked on, but some of the big <br />7 <br />picture items are going to take a little more finesse. She said this will keepcoming to the <br />8 <br />Board, and this will be an ongoing effort. <br />9 <br />Chair McKee saidit is good to remember that this is a living document. <br />10 <br />Cheryl Young thanked all of the committee members for their work. <br />11 <br />12 <br />A motion was made by Commissioner Dorosin,seconded byCommissioner Jacobs to <br />13 <br />adjourn the meeting at 9:18 p.m. <br />14 <br />15 <br />VOTE: UNANIMOUS <br />16 <br />17 <br />Earl McKee, Chair <br />18 <br />19 <br />20 <br />David Hunt,Deputy Clerk <br />21 <br />22 <br /> <br />