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13
<br /> 1 VOTE: Ayes, 4 (Commissioner Dorosin, Commissioner Price, Commissioner
<br /> 2 Greene, Chair Rich); Nays, 3 (Commissioner Bedford, Commissioner McKee,
<br /> 3 Commissioner Marcoplos)
<br /> 4
<br /> 5 Amendments 002/009
<br /> 6
<br /> 7 A motion was made by Commissioner Dorosin, seconded by Commissioner
<br /> 8 Price to approve these amendments.
<br /> 9
<br /> 10 VOTE: Ayes, 4 (Commissioner Dorosin, Chair Rich, Commissioner Price,
<br /> 11 Commissioner Greene); Nays, 3 (Commissioner Bedford, Commissioner
<br /> 12 Marcoplos, Commissioner McKee)
<br /> 13
<br /> 14 Amendments 003/011
<br /> 15
<br /> 16 A motion was made by Commissioner Dorosin, seconded by Commissioner
<br /> 17 Price to approve these amendments.
<br /> 18
<br /> 19 VOTE: Ayes, 4 (Commissioner Dorosin, Chair Rich, Commissioner Price,
<br /> 20 Commissioner Greene); Nays, 3 (Commissioner Bedford, Commissioner
<br /> 21 Marcoplos, Commissioner McKee)
<br /> 22
<br /> 23 A motion was made by Commissioner Dorosin to approve this amended
<br /> 24 amendment - slide 13 - the projects listed in his column to be delayed.
<br /> 25
<br /> 26 Chair Rich proposed a friendly amendment to take out conservation easements.
<br /> 27
<br /> 28 A motion was made by Commissioner Dorosin, seconded by Commissioner
<br /> 29 Greene to approve these amendments with the conservation easements removed.
<br /> 30
<br /> 31 VOTE: Ayes, 3 (Chair Rich, Commissioner Greene, Commissioner Dorosin); Nays,
<br /> 32 4 (Commissioner Price, Commissioner Bedford, Commissioner McKee,
<br /> 33 Commissioner Marcoplos)
<br /> 34
<br /> 35 Commissioner Price said she is not comfortable taking monies out of IT.
<br /> 36 Commissioner Dorosin proposed taking $500,000 out of IT instead.
<br /> 37 Commissioner Price asked if IT needs could be identified.
<br /> 38 Travis Myren said there are three things going on: cybersecurity, laptop
<br /> 39 replacements, and routine upgrades.
<br /> 40
<br /> 41 A motion was made by Commissioner Dorosin, seconded by Commissioner
<br /> 42 Price to approve that column and revising the cut to IT to $500,000.
<br /> 43
<br /> 44 VOTE: Ayes, 4 (Commissioner Price, Commissioner Dorosin, Chair Rich,
<br /> 45 Commissioner Greene); Nays, 3 (Commissioner Bedford, Commissioner McKee,
<br /> 46 Commissioner Marcoplos)
<br /> 47
<br /> 48 A motion was made by Commissioner Dorosin, seconded by Commissioner
<br /> 49 Greene to make the delays in the Dorosin column, with lands legacy taken out (slide14).
<br /> 50
<br /> 51 Commissioner Price asked if the IT funding is additional to the previous motion.
<br /> 52 Paul Laughton, Financial and Administrative Services, said yes, and it is software
<br /> 53 and infrastructure upgrades, cyber security, and equipment replacements. He said year
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