Agenda - 12-07-2020; 8-a - Minutes

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28 1 the November 18, 2020 UNRBA Board meeting, with formal approval and action to be 2 forthcoming in 2021. 3 4 Chair Rich called each Commissioner by name (roll call). 5 6 VOTE: UNANIMOUS 7 8 8. Consent Agenda 9 10 • Removal of Any Items from Consent Agenda 11 12 • Discussion and Approval of the Items Removed from the Consent Agenda 13 14 Commissioner Dorosin referred to item 8-g, and asked if there is a reason for this closed 15 session to be added before a meeting, as opposed to the typical practice of afterwards. 16 Chair Rich said this is a meeting to discuss applications for the Clerk position, and staff 17 thought the BOCC may be more fresh at the beginning of the evening. 18 Commissioner Dorosin asked if this will take 90 minutes, and could the Commissioners 19 come into the meeting with their top 5 candidates to expedite the process. 20 Chair Rich said yes, this was already staff's suggestion. She said this item is on the 21 consent agenda, as the meeting must be added to the BOCC calendar. 22 Greg Wilder said no action is needed if the BOCC does the meeting at the end of the 23 already scheduled work session. He said action is only needed if the BOCC wants to add it 24 prior to the work session. 25 Commissioner Bedford asked if the work session agenda is full. She said she is flexible. 26 Bonnie Hammersley reviewed the agenda items for the work session. 27 Commissioner Greene said she would defer to Commissioner Dorosin's request. 28 Commissioner Marcoplos suggested starting the work session at 6, and having he 29 closed session afterwards. 30 Commissioner McKee said he would prefer to meet afterwards. 31 Commissioner Price said she would prefer to start earlier. 32 Commissioner Greene said this will be a work session, and not full of complex decisions. 33 Chair Rich asked if the BOCC can start the work session at 6:00 p.m. 34 Commissioners Greene and Dorosin said they would prefer to start at the normal time of 35 7:00 p.m. 36 Commissioner McKee said he cannot imagine the first run through of candidates will 37 take 90 minutes. 38 Commissioner Marcoplos said to leave the work session at 7:00 p.m. 39 40 A motion was made by Commissioner Dorosin, seconded by Commissioner Marcoplos 41 to remove item 8-g from the consent agenda. 42 43 Chair Rich called each Commissioner by name (roll call). 44 45 VOTE: UNANMIOUS 46 47 Approval of Remaining Consent Agenda 48 49 A motion was made by Commissioner McKee, seconded by Commissioner Dorosin to 50 approve the consent agenda.