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HomeMy WebLinkAboutAgenda - 02-07-2012-13 (1) DRAFT Date Prepared: O1/25/12 Date Revised: 02/02/12 BOCC Meeting Follow-up Actions Individuals with a*b their name are the lead facilitators for the rou of individuals res onsible for an item Meeting Task Target Person(s) Status Date Date Responsible 1i24/I� l�evie�r� ���t��� $ �� ���� � ,. � ����� ��������a����€ ������ ��i�� �}�?NE € r� E � �` E � � �_ � � � ��t�i.�e�t+�zt�t��c�s�� ,s t��lC���`�����€r��t� � �`����art�g�r =�� Cc�n�id�re�.b�y Chair/Uice ���lit�s ant���.���s����s ��� �� � �' � � �, � °�h��h!I�na�er—Man�ag�r to � � � � � �� � � � ��� ��_ � � ����� � �,� ��� � � �'���� � 3 �� � � �'t��c��r-u������� a � �.�� �. .��� ��.� �, �� f. ��. .������� 3 � ���� �� E� .�� E€� ��� E� € � � � _ � �� . �e�i�w��e����t��� � � c��� � �'` ��t 1�� �1;�airl"���e =U�'}� �� E;�` s�. r �.� �'o �� �� � E � � � � � � s �a��.c�1:h���������� ��� � � ���� ���'� �� � �� � �� ����pt`��€����r ���Cc�n��c��red�y Chair/Vic� as fre�� '�� �h�� � � , �� ; ' C1�iai�rlM�ria er-TQ be inclu��ri��.������ � ��� � � � � _ � ��� �� � � � � � �� � � � � � � � � � � , � � ��� �;�� � ���� ��.�?�� � �.� � "� � � �. �U�1�����I21�1���Mee�ll� A' etlda��� '�€ �' ' � `�"��� � �', � r �. 2.�y ��,.j� € � �. € ��§;. 112411� � Revi�w requ��i��.��c� �a�i r���r ' � ' c��= ��;���'��1� �h�u`l�ice � D�1�TE �b%ll�re�����d����� � _ ��� ������������ �� � � ��a�r�a���e�� ���tsid�;rr�d`by Chai�/Vrce re�i�w�p��stl�i����ft��%����#����`�������� g ` �� ' `� `�` ��ia,u/Manager-�Ta� � �- � t�payers wh����;�a�tJ�������`���°���� ,�' €k� ` � �� - Ac�ministrator tc�provide folla� � � � ���� � �� � � ��� �� �� � � ���� � � � E �a ��� , � � � � ��� � �'; ' � `:���� v� �� .����. � �� .� ��� ��.�����.������: E.� ��� ���� ���� �� ��� �� ���� � u��� � �� �E�� '�� �. ��. � a �.� �, �� _ - € � �1/�$/1� SendC(?p�c��ad+��t�c���� � � ����t�����. ������_ � ���',���.�� �t��aB�kk�r U�(�N� � �� � E � tc�Y�riaLtS'ri1�r�c��,�e� ��' 3 ���� ' , � �.E �. � ;.�'. 1/24/12 Conform the Brooks conservation easement agreement as 2/15/2012 *John Roberts, Agreement conformed � approved by the Board and clarify the language as discussed David Stancil & by Commissioner Gordon Rich Shaw 1/24/12 Draft a letter for the Board Chair to all arties involved in 3/1/2012 David Stancil, Letter to be drafted after closin Cj' P g 1 Brooks conservation easement project thanking them for Rich Shaw & on the property � their work and assistance with the project Donna Baker � 1/24/12 Move forward with community discussions regarding the 3/1/2012 Pam Jones Discussions with the community �A Northern Human Services Center in order to better inform David Stancil to move forward � the Board on community thoughts on keeping some portion of the current facilrt � ���,�� �.y r �,� � _ � �.�., �.r �' E�� � ��'�,'� � ' ° �t. € _���4#l� �aTp�r���9� ��Q��� � �� , ����.���e�; �� � ���.��4?�� �`a�JOn�S, � : ,U+�l�.. -�- �, � � � � . G�nt�r.intc�up���� � ���� ��� �s���E��� � � ��> � � ���d�t���.�& �� (� � � � � �E �� � � . � ,� �g�� ��a� � ��� �.� �� � .� �'� [� E� e , � �, ��`y ��'� '� s^�„�� .:,`�. �`�.� �':'�� 33�:� � �_ "+P.r..'P=.� P ')4 �y i+,i� y ����L`21��� DRAFT Date Prepared: O1/25/12 Date Revised: 02/02/12 Meeting Task Target Person(s) Status Date Date Responsible . � �� s � �� � �.� .�J �d��.<�a�: t� �F r3�.�+ � �/��/`�� �p�C?��;'1������� �.� � ��"; � � � �,E� �M�E � �� �'��� ���s ��C��'��.�� _��� . �Q IltClit!f��;ri���� �, � '�. �� � � - � � �� ° �,�3� �s � � ��� � ri � � �„ 5 �i� � ° �.�� b �y � � �',���`� � � �,.. �� g � ��? .,..s.� ?� yS�,, �,.� ¢�;. g � . �'V�Q�l��LI�#������'�.. � ��' �' -�� � '���I���°����'��.. � .��.��.k.�. E�� ;� :�s ",� �' � s ,: . ¢> ?�` �,s ,� . � � �- �� d� � �e' a # e a .. �,� �.. a .i .n, ��.I.����1Le S� € x a � � # 3 �?. �',�, � � '�. • Ir �(}1`�C:�`�T�TT���;�� �� "����� �,� �� � �'���� �� ���1G� ,�}��+ � � � � ��� ��� E � � � � � � �� � � , 1I1+���:I'#i�Ss�'�'�3Q�� �;��;, � � 4 � R���`;' � � �� ��- � ��,�.��1�'� 1I pt � � �a E�' #� �# a�� € ���'��1��.���,4+'���72 ��i �' .: ���� �- . �I� ' -� ,,, � 8 i,.'.,',�' e€�� ���r�a�+ �i R�������'�i'' . � t ..�. �—+ �" €7 � � �€" � �i`,y�f ��� � .��t �� � t Ak1L+�a7�����,���� §*� �� E � 3"�•I �'y,�:_ .,� &.�,A", �;t�w'�. ..'� ;',.t ��hv�' �I@. 1/24/12 Incorporate comments from the Board regarding Chambers 3/1/2012 Steve Brantley, Comments to be incorporated of Commerce connections, Land Use Plan understanding, Dottie Schmidt into future efforts representation, and other areas into efforts as the &Frank Clifton reformulation of the Economic Development Advisory Board moves forward 1/24/2012 Follow-up on marking of space, etc. related to Book Drop 2/10/2012 Pam Jones Staff pursuing completion of parking space at Hillsborough Library Lucinda Munger space marking, etc. and additional means to monitor the use of the s ace