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HomeMy WebLinkAboutAgenda - 12-14-2010-13 (1)DRAFT Date Prepared: 12/8/10 Date Revised: 00/00/10 BOCC Meeting Follow-up Actions /T«.7;.,;.i„olo .,,;rh o ~k by Chair Hama ara tha iaa~i fac;l;rarnrc fnr the urrn,n of individuals responsible for ari item) Meeting Task Target Person(s) Status Date Date Responsible 12!6/10 Send communication to O~~ASA reg~u~ding the Draft 12/8/2010 Donna Baker DONE Forestry Plan Ior the Cane Creek Protected and Critical Watersheds requesting that OWASA representatives provide a presentation to the Board o1~Commissioners at the January 20, 2011 regular meetin~~, and that the OWASA Bo~ud delay adoption of the ptan until after the 13000 has an opportunity to hear the presentation and ~ulaly~c the plan and its contents 12/6/10 Work with OWASA to schedule a presentation on the Draft 1/10/2011 David Stanch Staff to work with OWASA Forestry Plan for the Cane Creek Protected and Critical Donna Baker Watersheds at the Janu 20, 2011 re ular meeting 12/6/10 Work with the Chapel Hill-Carrboro Y to provide the 9/20/2011 David Stanch Staff to work with the Y to BOCC with an evaluation/summary assessment of the joint Lori Taft provide assessment report to the summer cam ilot ro'ect Board 12/6/10 Schedule Board discussion on the draft Senior Staff Ethics 2/8/2011 John Roberts Tentatively scheduled for Policy for an upcoming BOCC work session Greg Wilder February 8, 2011 work session 12/6/10 Conform Outside Agency FY20I 1-12 Application. Funding based on approved revision by BOCC 12; 1 x/2010 Gwcn Harve~~ DONE 12/6/10 Incorporate questions from Commissioner Gordon and 1/1/2011 Donna Baker To be incorporated into the staff's responses into the record regarding the Whiffed record Building Health and Dental Clinic Project 12/6110 Bring the ~w'hitted Center 1-Iealth and Dental Clinic project 12'l~i2t)10 Pam ,tones, DONE back to the December 14, 2010 Board men ing with Frank Clifton, ~ information on the Medicaid Ma~cimization fund, Dental Clarence Grier Fund, totals_ amounts expended. and aminmts remaining along with information on the implications of not uoceedin~~ -, 3 d J N 3 DRAFT Date Prepared: 12/8/10 Tl.,~o n o.,;.,,,a. nn inn n n 1~V Y 1JV\.L. V V/ V V/ 1 V Meeting Task Target Person(s) Status Date Date Responsible 12/6/10 Provide the Board with a report by Apri126, 2011 on food 4/26/2011 Gayle Wilson Report to be provided waste collection at schools 12/6/10 Move forward with steps to begin revaluation including 1/31/2011 Jo Roberson Process to move forward hiring of revaluation manager position Michael McGinnis 12/6/10 Move forward with the development of a potential 1/31/2011 Willie Best, Development of framework to framework to support business investment and job creation Dottie Schmitt, move forward based on comments by the Board & Frank Clifton 12/6/10 Schedule Board discussion on current regional and 1/31/2011 David Stanch To be scheduled for future Board statewide initiatives regarding water quality (Falls Lake) for Greg Wilder work session an upcoming BOCC work session 12/6/10 Provide Board members as soon as possible with As soon as Jo Roberson Information to be provided to information on property tax and sales tax impacts of the loss possible Judy Ryan Board members of the Dillard's at Universi Mall to ublic use