HomeMy WebLinkAboutAgenda - 09-20-2011 - Information Item 1DRAFT Date Prepared: 09/13/11
Date Revised: 09/15/11
BOCC Meeting Follow-up Actions
(Individuals with a * by their name are the lead facilitators for the Qroun of individuals resvonsible for an iteml
Meeting Task Target Person(s) Status
Date Date Responsible
9/8/11 Determine status of review of Impact Fee Reimbursement 10/1/2011 *Tara Fikes, Status to be determined and
policy for non-profits by Affordable Housing Advisory Michael Talbert, update to be provided to BOCC;
Board and provide timeframe for report/item to come back & Clarence Grier include budget impacts in
to BOCC for discussion subse uent re ort
9/8/11 Conform limited obligation refunding bonds resolution to 10/1/2011 Clarence Grier Resolution to be conformed and
incorporate $45 million amount as approved by BOCC and selling of bonds to occur
move forward with work with Local Government
Commission to sell the bonds
9/8/11 Begin work with Mark III on County consideration of 3/17/2012 *Katherine Work to begin and information
potential self-insuring for employee/retiree health insurance Cathey, Diane to be scheduled for Spring 2012
and bring information back to the Board for discussion at a Shepherd, work session discussion
Spring 2012 work session Clarence Grier &
Frank Clifton
9/8i 11 V~rork with Link Center geothermal HV.~C contractor to ' " 10/1/?O11 *John Roberts DONE
address oft-standing concerns topursue finalizing and Pam Jones
signature for contract
9/8/11 Include cultural and archaeological survey of Link Center 10/1/2011 Donna Baker To be included
property as part of permanent meeting records related to
eothermal HVAC system
9/8/11 Follow-up on Board members comments and suggestions 9/20/2011 *Gwen Harvey Nearly all comments/suggestions
regarding 1/4 cent sales tax educational effort Frank Clifton addressed; remainder in process
9/8/11 Follow-upto ensure that gill/O1'memorial frees atWhitted 9/20!?Ol7 *PamJones DONE
~~re not remo~~ed ~ .IeffThonlpsoti Staff followed up - i1o _n~emorial
tree hcin~ removed
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