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Agenda 02-06-24; 8-a - Minutes
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Agenda 02-06-24; 8-a - Minutes
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BOCC
Date
2/6/2024
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Business
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Agenda
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8-a
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17 <br /> 1 Slide #19 <br /> • <br /> A <br /> • <br /> 2 <br /> 3 Commissioner Richards asked how long it would take to get an employee to manage the <br /> 4 process. <br /> 5 Quintana Stewart said she wasn't sure because several surrounding counties have the <br /> 6 position and she does not think it would take too long. <br /> 7 Commissioner Richards discussed the timeline and asked if there was a way to either compress <br /> 8 the cycle or wait and get the strategic part first before more funding is allocated. <br /> 9 Quintana Stewart said yes and that it could be done together. <br /> 10 Commissioner McKee asked if new organizations can participate in future funding <br /> 11 requests. <br /> 12 Quintana Stewart said yes. <br /> 13 Chair Bedford asked how hiring a coordinator is not administrative overhead. <br /> 14 Quintana Stewart said it is listed on the deliverables in the MGA and included for the <br /> 15 county. <br /> 16 Commissioner Fowler asked if prior awardees would have to apply again for year three. <br /> 17 Quintana Stewart said yes. <br /> 18 Commissioner Fowler asked if they require reports from the recipients to see how the <br /> 19 funds are being spent. <br /> 20 Quintana Stewart said yes that is a requirement for the award. <br /> 21 Commissioner Hamilton asked who looks at the outcome measures that are reported to <br /> 22 the county. <br /> 23 Quintana Stewart said that would be part of the coordinator's job. She said it would be <br /> 24 reported to the state and back to the committee. She said that the metrics are also in the contracts <br /> 25 for those organizations that are funded. <br /> 26 Commissioner Portie-Ascott asked Quintana Stewart to review the formula for deciding <br /> 27 how much each organization would receive. <br /> 28 Quintana Stewart said there wasn't a formula. <br /> 29 Commissioner Portie-Ascott asked how $20,000 was decided for Grow Your World. <br /> 30 Quintana Stewart said it was based on the allowable requested expenses. <br /> 31 Commissioner McKee asked if the coordinator position would be more than part time. <br /> 32 Quintana Stewart said yes because they will be working with all partners and making sure <br /> 33 that efforts are not being duplicated. <br /> 34 Commissioner Richards asked how the committee was formulated and how the roles were <br /> 35 determined. <br /> 36 Quintana Stewart said the committee is appointed by the Board. She said that a <br /> 37 subcommittee was created to review applications and then their analysis was brought back to the <br /> 38 full committee. She said there is another subcommittee that works on the public meeting. <br />
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