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