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Minutes 09-07-2017
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Minutes 09-07-2017
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10/4/2017 8:15:56 AM
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BOCC
Date
9/7/2017
Meeting Type
Work Session
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Minutes
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Agenda - 09-07-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-07-2017 - Work Session
Agenda - 09-07-2017 - 1 - Board of Commissioners DRAFT Meeting Calendar for 2018
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-07-2017 - Work Session
Agenda - 09-07-2017 - 2 - Board of Commissioners - Boards and Commissions Discussion
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-07-2017 - Work Session
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7 <br /> Commissioner Jacobs said he would like to review the Board of Health bylaws, and <br /> amend the rule about previous employees not being able to serve on the Board of Health <br /> (BOH), especially if the employee served under a different director. <br /> Chair Dorosin clarified that the BOCC can only make requests of the BOH, and cannot <br /> make any requirements. <br /> John Roberts said that is correct. He said he reviewed the bylaws of several Boards of <br /> Health, and they generally follow the School of Government recommendations, which does not <br /> include the previous employee stipulation. He said he spoke with the a professor at the <br /> School of Government, who recommended that the Attorney speak to the BOH asking them to <br /> specify that this is not mandatory as applies to Commissioner appointments. He said he did <br /> so, but does not know if the BOH followed through. <br /> Commissioner Jacobs said the BOCC has a representative on the Board of Health who <br /> can follow up on this issue. <br /> Chair Dorosin asked John Roberts if he would review the bylaws of the Department of <br /> Social Services (DSS) and the BOH, and report back to the Board. <br /> 2. Partial Terms <br /> Attachment 2-Advisory Board Eligibility- for Partial Terms <br /> Chair Dorosin said Attachment B in their agenda abstract shows a flow chart of the <br /> appointment process that the Clerk's office uses and Attachment C explains how terms are <br /> set. He said the policy currently states that one can serve two 3-year terms. He suggested <br /> that appointments to partial terms should not count towards that allowance. <br /> Thom Freeman said anything less than two years is considered partial service, and if <br /> one serves two years or more, it counts as the first of the allowable two 3-year terms. He said <br /> this is written in the policy. <br /> Commissioner Jacobs said he had a concern with the Board of Health since it decided <br /> to follow state statute and go from two 3-year terms to three 3-year terms. He would like to <br /> see consistency, unless the Board of Health (BOH) comes to the BOCC to ask for an <br /> exception. <br /> Commissioner Burroughs said the Board of Health made this change somewhat <br /> recently. She said three terms is consistent with other BOHs around the state. <br /> Commissioner Price said she thought there were a few other boards that are not <br /> aligned with the County policy. <br /> Thom Freeman said the Adult Care Home Advisory Committee has three two-year <br /> terms and others have two three year terms. <br /> John Roberts said there are some state boards that set the term limits, and other <br /> advisory boards set their own policy that may differ from the main policy. <br /> Chair Dorosin said the purpose of the discussion was to try and bring some <br /> consistency. He said two 3-year terms, or three 2-year terms both equal 6 years, but the <br /> boards that fall under BOCC domain should have some consistency. He asked if staff would <br /> provide a list of all current term policies for all boards. <br /> Commissioner Burroughs asked if there is a reason that consistency is needed. <br /> Chair Dorosin asked if there is any merit in having shorter or longer terms. He asked if <br /> the goal is consistency so that people can get up to speed on the board on which they serve, <br /> or is the goal turnover. He said he would favor two 2-year terms. <br />
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