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Agenda - 06-07-2016 - 5-a - Minutes
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Agenda - 06-07-2016 - 5-a - Minutes
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6/2/2016 4:07:49 PM
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BOCC
Date
6/7/2016
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 06-07-2016
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24 <br /> 1 <br /> 2 VOTE: (Matt Hughes) <br /> 3 Ayes, 3 (Commissioner Burroughs, Commissioner Jacobs, Chair McKee); Nays, 3 <br /> 4 (Commissioner Dorosin, Commissioner Rich, and Commissioner Price) <br /> 5 <br /> 6 A motion was made by Commissioner Dorosin, seconded by Commissioner Burroughs <br /> 7 to appoint the following: <br /> 8 Teresa Watson to position 1 <br /> 9 Matt Hughes to position 2 <br /> 10 Jamezetta Bedford to position 3 <br /> 11 <br /> 12 VOTE: Ayes, 4 (Chair McKee, Commissioner Burroughs, Commissioner Jacobs, and <br /> 13 Commissioner Dorosin); Nays, 2 (Commissioner Price and Commissioner Rich) <br /> 14 <br /> 15 Motion passes. <br /> 16 <br /> 17 A motion was made by Commissioner Dorosin, seconded by Commissioner Burroughs <br /> 18 to appoint the following remaining positions: <br /> 19 <br /> 20 Position 5 Robert Dowling - Community HomeTrust <br /> 21 Position 6 Delores Bailey - Empowerment <br /> 22 Position 7 Brian Curran - Habitat for Humanity <br /> 23 Position 8 Pam Jones - OCS <br /> 24 Position 9 Donna Coffey - OCS <br /> 25 Position 10 Jeff Nash - CHCCS <br /> 26 Position 11 Margaret Samuels - CHCCS <br /> 27 Position 12 Diane Beecham <br /> 28 Position 13 Commissioner Renee Price <br /> 29 Position 14 Commissioner Burroughs <br /> 30 <br /> 31 VOTE: 6-0 (Commissioner Pelissier absent) <br /> 32 <br /> 33 A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to allow this <br /> 34 board to choose its own co-chairs. <br /> 35 <br /> 36 VOTE: 6-0 (Commissioner Pelissier absent) <br /> 37 <br /> 38 <br /> 39 Commissioner Rich asked if there is someone responsible for determining a meeting <br /> 40 calendar for this Committee. <br /> 41 Travis Myren said the Manager's office would set up the first meeting and then work with <br /> 42 the Committee to determine future dates. <br /> 43 <br /> 44 (Background: As the Board considers appointments to the Committee, the Manager is also <br /> 45 moving forward with contracting with a vendor to assist the Bond Education Committee with <br /> 46 developing, revising, finalizing and printing educational brochures, signs, electronic media and <br /> 47 other materials. For the two most recent educational efforts related to County referenda, the <br /> 48 County paid: <br /> 49 • $33,925 to Jennings & Company in FY 2010-11; and <br /> 50 • $49,900 to Sheer Associates in FY 2011-12. <br />
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