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Agenda 04-26-22; 8-a - Minutes
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Agenda 04-26-22; 8-a - Minutes
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4/21/2022 4:12:41 PM
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4/26/2022
Meeting Type
Business
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Agenda
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8-a
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Agenda for April 26, 2022 Business Meeting
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30 <br /> 1 Bonnie Hammersley reminded the board about their next business meeting on April 5, <br /> 2 2022 and announced that Travis Myren will be presenting the CIP on that date. <br /> 3 Commissioner Greene asked about status of meeting at the Southern Human Services <br /> 4 Center. <br /> 5 Chair Price said that it was decided at ChairNice-Chair Agenda review that the Board <br /> 6 will only meet at the Whitted Human Services Center until June. <br /> 7 Chair Price reminded the Board that the Legislative Breakfast will be Monday morning at <br /> 8 8:30 AM. <br /> 9 Laura Jensen said she was in a meeting with Asset Management Services today about <br /> 10 HVAC work at the Southern Human Services Center, which may affect the timeline of returning <br /> 11 to that building. She said staff would provide more updates as they became available. <br /> 12 Commissioner Bedford said they were hoping they could have people come in to the <br /> 13 Southern Human Services Center for budget input. <br /> 14 Bonnie Hammersley said there are other conference rooms at the center that can be <br /> 15 used for this. <br /> 16 <br /> 17 10. County Attorney's Report <br /> 18 John Roberts had no report. <br /> 19 <br /> 20 11. *Appointments <br /> 21 None. <br /> 22 <br /> 23 12. Information Items <br /> 24 • March 1, 2022 BOCC Meeting Follow-up Actions List <br /> 25 • Memorandum — Library Services Task Force Update <br /> 26 • Memorandum — Update - Groundwater Observation Well Network <br /> 27 <br /> 28 13. Closed Session <br /> 29 None. <br /> 30 <br /> 31 14. Adjournment <br /> 32 A motion was made by Commissioner Bedford and seconded by Commissioner Greene <br /> 33 to adjourn the meeting at 9:19 p.m. <br /> 34 <br /> 35 VOTE: UNANMIOUS <br /> 36 <br /> 37 <br /> 38 Renee Price, Chair <br /> 39 <br /> 40 <br /> 41 Tara May <br /> 42 Deputy Clerk to the Board <br /> 43 <br /> 44 Submitted for approval by Laura Jensen, Clerk to the Board. <br />
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