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16 <br /> 1 • National marshal plan to mitigate climate change <br /> 2 • Legalize marijuana/decriminalize penalties <br /> 3 <br /> 4 A motion was made by Commissioner Jacobs, seconded by Commissioner Rich, in <br /> 5 regards to the 6 items presented, for the Board to: <br /> 6 approve and authorize the Chair to sign the resolution; and direct the Clerk to the <br /> 7 Board to forward the approved resolution and any other related materials to <br /> 8 NCACC by the November 16, 2018 deadline. <br /> 9 <br /> 10 VOTE: Ayes, 6; Nays, 1 (Commissioner McKee) <br /> 11 <br /> 12 Greg Wilder said staff will pull this together and work with the Clerk to get the Chair's <br /> 13 signature and forward these 6 recommendations to NCACC by Friday. <br /> 14 7. Reports <br /> 15 NONE <br /> 16 <br /> 17 8. Consent Agenda <br /> 18 • Removal of Any Items from Consent Agenda <br /> 19 8-e by Commissioner Rich <br /> 20 • Approval of Remaining Consent Agenda <br /> 21 <br /> 22 A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> 23 approve the remaining items on the consent agenda. <br /> 24 <br /> 25 VOTE: UNANIMOUS <br /> 26 <br /> 27 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 28 <br /> 29 8 E. Nonprofit Capital Funding Loan Agreement <br /> 30 The Board considered voting to approve the Nonprofit Capital Loan Agreement <br /> 31 Template for providing loans to Nonprofits for capital projects. <br /> 32 <br /> 33 Commissioner Rich said the timeframe indicates that Capital Loan requests are due on <br /> 34 November 30, 2018. She asked if any loans will be reviewed this year. <br /> 35 Gary Donaldson, Chief Financial Officer, said the timeframe is parallel with the outside <br /> 36 agencies process, and existing outside agencies have been given this information. <br /> 37 Commissioner Rich asked if there is a deadline for outside agency funding applications. <br /> 38 Gary Donaldson said the applications are due by the end of the year, with the award <br /> 39 process beginning in January. <br /> 40 Commissioner Rich said the loan requests are due to the finance office by November <br /> 41 30, and asked if these are due prior to the outside agency funding applications. <br /> 42 Gary Donaldson said the organizations should make a capital loan request on letterhead <br /> 43 to the County Manager's office by November 30th <br /> 44 Commissioner Rich asked if all entities are aware of this timeline. <br /> 45 Gary Donaldson said staff has been advertising it. <br /> 46 Commissioner Rich said Club Nova was unaware of this timeline, and she wonders if all <br /> 47 organizations are really clear on the process. <br /> 48 Gary Donaldson said staff will send an additional follow up email to all the non-profits. <br /> 49 <br />