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Agenda - 06-02-2015 - 6a
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Agenda - 06-02-2015 - 6a
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BOCC
Date
6/2/2015
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 06-02-2015
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IN <br />I A motion was made by Commissioner Pelissier, seconded by Commissioner Burroughs <br />2 to not have an Advisory Task Force but a Bond Education Committee. <br />3 <br />4 Commissioner Rich asked if the Commissioners will appoint these members. <br />5 Commissioner Pelissier said her motion only addressed the existence of an Education <br />6 Committee without saying if the Board will appoint or to set the committee's size. <br />7 Commissioner Rich asked if the Board would discuss the committee tonight or at <br />8 another time. <br />9 Chair McKee said it could be discussed tonight or at a later date if the Board so wills. <br />10 <br />11 VOTE: Ayes, 5; Nays, 1 (Commissioner Jacobs) <br />12 <br />13 MOTION PASSES 5 -1 <br />14 <br />15 Chair McKee said we will now turn the discussion to the composition of the Education <br />16 Committee. <br />17 Commissioner Burroughs said she would be comfortable leaving this decision for a little <br />18 further down the road. <br />19 Commissioner Price said some of the members should be appointed by the Board of <br />20 County Commissioners, to insure a core group, and other members could be recruited <br />21 elsewhere. She said there should be some flexibility on the committee and perhaps some staff <br />22 or a couple of Board of County Commissioners could work on it. <br />23 Chair McKee agreed with Commissioner Burroughs to delay this discussion at this time <br />24 and to have proposed solutions for composition on a future agenda. <br />25 Commissioner Rich said she would like to see some suggestions for Committee <br />26 members. She would like some research to go into who would be the best people to help the <br />27 Board educate the community. <br />28 Chair McKee asked if Commissioner Rich wanted staff to "flush out" suggestions of the <br />29 Board or if the Board should make suggestions as to who would sit on this committee. <br />30 Commissioner Rich said the staff needs to talk to the Towns and the staff of the School <br />31 Boards. <br />32 Chair McKee agreed with Commissioner Rich and said the issue will be taken as a <br />33 consideration item. <br />34 Commissioner Burroughs said the amount of the bond needs to be discussed. <br />35 <br />36 A motion was made by Commissioner Burroughs, seconded by Commissioner Pelissier <br />37 to set the amount of the bond at $125 million. <br />38 <br />39 Commissioner Rich asked for the difference in the tax rate between a $100 million and <br />40 $125 million bond. <br />41 Paul Laughton said this would be a little less than a penny on the tax rate. He said to go <br />42 from $100 million to $125 million would be an additional penny on the tax rate. <br />43 Commissioner Rich said the $100 million brought about 4 cents on the tax rate. <br />44 Paul Laughton said yes and that the $125 million will be a little under 5 cents on the tax <br />45 rate. <br />46 <br />47 VOTE: Ayes, 4 (Chair McKee, Commissioner Pelissier, Commissioner Price, Commissioner <br />48 Burroughs); Nays, 2 (Commissioner Jacobs and Commissioner Rich). <br />49 <br />50 MOTION PASSES 4 -2 <br />
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