Minutes 02-02-2021 Virtual Business Meeting

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38 MOTION PASSES Commissioner Bedford asked if there will be a facilitator for this group. Greg Wilder asked if the Commissioners would review the recommendations items 2 and 3: approving a charge, selecting co-chairs for the advisory group, and the possibility of selecting a facilitator. A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to approve the charge. Chair Price asked if the motion could include directing the group to select the co-chairs from districts 1 and 2. Commissioner Dorosin agreed to amend his motion, and Commissioner McKee seconded. Roll call ensued VOTE: UNANIMOUS Chair Price asked if it was the pleasure of the Board to have an outside facilitator for the advisory group. Commissioner McKee supported directing the group to select a facilitator, based on previous positive experience in other groups led by a facilitator. Commissioner Dorosin disagreed. He said the group should meet and ask for facilitation, if necessary. He said he is not inclined to support paying a facilitator. Commissioner Bedford said there may be a volunteer facilitator that is interested. Bonnie Hammersley said the person staff had been speaking with would not be a volunteer. Chair Price agreed with Commissioner Dorosin, and suggested that the group bring in the Elections Director Rachel Raper to assist. 7. Reports NONE 8. Consent Agenda • Removal of Any Items from Consent Agenda • Approval of Remaining Consent Agenda • Discussion and Approval of the Items Removed from the Consent Agenda Commissioner Greene noted that with item 8-e, the County will be adding over 1,000 acres to the voluntary agricultural district, and she thanked those who have been involved with the process. A motion was made by Commissioner Greene, seconded by Commissioner McKee to approve the consent agenda. Roll call ensued.