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Agenda - 06-21-2016 - 5-a - Minutes
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Agenda - 06-21-2016 - 5-a - Minutes
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6/17/2016 10:11:19 AM
Creation date
6/17/2016 10:10:08 AM
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BOCC
Date
6/21/2016
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 06-21-2016
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\Board of County Commissioners\Minutes - Approved\2010's\2016
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9 <br /> 1 locate for pets. The short-term option is typically easier for residents to reach, and <br /> 2 require less intense use of resources. <br /> 3 • Emergency Services to describe role in overall sheltering plan <br /> 4 <br /> 5 Capital Investment Plan <br /> 6 Critical Infrastructure Improvements: <br /> 7 • Southern Human Services Center — $300,000: Page 30 <br /> 8 o Facility vision study is currently underway focused on Health and Social Services <br /> 9 o Visioning study will be complete in early fall of 2016 <br /> 10 o Construction funds recommended in FY2017-18 ($5,185,000) <br /> 11 <br /> 12 Southern Human Services Master Plan — aerial photograph <br /> 13 <br /> 14 Commissioner Jacobs asked if Jeff Thompson could add an X to the Southern Human <br /> 15 Services Center master plan to mark the approved site for the Veteran's memorial. <br /> 16 <br /> 17 Capital Investment Plan <br /> 18 Other Critical Infrastructure Improvements: <br /> 19 • Facility Roofing Projects - $206,700: Page 34 <br /> 20 o Project priorities determined by Roof Asset Management Program study <br /> 21 <br /> 22 Capital Investment Plan <br /> 23 Other Critical Infrastructure Improvements: <br /> 24 • Historic Courthouse Square - $40,000: Page 45 <br /> 25 o Improve landscape features to create more public friendly square <br /> 26 o Rehabilitate building exterior <br /> 27 o Construction funds are recommended for FY 2017-18 ($245,000) <br /> 28 <br /> 29 Historic Courthouse Site —aerial photograph <br /> 30 <br /> 31 Commissioner Rich suggested that the remaining items be moved to the June 9th work <br /> 32 session. <br /> 33 <br /> 34 A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br /> 35 adjourn the meeting at 9:58 p.m. <br /> 36 <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 Earl McKee, Chair <br /> 40 Donna Baker <br /> 41 Clerk to the Board <br /> 42 <br /> 43 <br /> 44 <br /> 45 <br /> 46 <br /> 47 <br /> 48 <br /> 49 Parks, Open Space, and Trail Development - map <br /> 50 <br />
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