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HomeMy WebLinkAboutAgenda - 11-20-2012-13 (1) DRAFT INFOFCMATION ITElYI Date Prepared: 11113112 I)ate Revised: 11J15/12 BOCC Meeting Fallow-up Actions ndividuals with a*b their name are the lead facilitatars for the rou of individuats res onsible for an item Meeting Task Target Persan(s} Status Date Date Responsible �xl�/�� �.e��evt�a�d c�nsi��r r����st b����nn��ss�a�,e��a��bs t�at 12%�1�Q1� �hazr�zce I�C7�NE � � � . ; �e Bc�ar�r�cet��a r�p�rt frc�rn�th��aard���lectic�ns o� �hatrl�tan���r x_ �etter Prav�d�t���:In�c�rmat��n ' � _ � � � > ; th�l�[i�'��m1a��2{}�2�1�ctt�n,zn�l�a�iing tnfarrriat�on c�n ;� � Iterri;�le��i�n��sr�ct�r . : - turn�ut,a���ssu�s.r�latecl t�congressxc���l ra�es,�t��= curr�nt�y�r�paring r�p�tt� ; ! z�� � � _ :. > , _ � : , �. __ _: �; � -, _ ����. .. .,�.� � � �:.�; �.�� t; : = , ;�,� : xctvzde tc�t�a�Bi�axd .� 111$f12 `: T{ev�e��nd cc�ns�der��g�est�crt�by G�mmi�slc��er Jac�bs 1213f����°': �hairNice � , �{)� � � � �� � 'thak th��oun,ty�u�su��vays td bett��recog�iz�vetera�s as � �� Chai�l�an���� � Le�t�rr P��v�d�d as��nf�z�ari�t��� . ��� ' , �az�o��I���g the�urrent Vet�raris�eruices Q�`�cer r!ac�n�y ' ` � ' �tern r; .c�r as::ai��f ann�al"�ctivi�ies ti ; .,.. 3. : �: 1118/12 Conform the schedule for Site Plan Review for T'rojects 11J2412012 Michael I�arvey Ta be crsnformed Requiring Stormwater Review based on changes suggested b Commissioner Gord4n and a roved b the Board 1�1�/12 ; ��nf�rm th�Burliri�t�an�}rah�MP(�M�►C.�'��s�d c�r� = 1�12�/2�1� +�rari���rte�l�t ri�N� s � ch�,n��s s�ag��t�d byCoinrn�s�ciner C�iird�n a�d app��v� Ab�,�al��'itt��,n ; : ; by th���ard � � q ., , � _� � � _, � , _ �.. � , � ..�� �� . � T ; 1 I18t12 ` ��n�am�t���U�7'�3�ard s�ec��ic�dvisory boar�pal��y ��1�l2��� �'ok�n�obe�ts �l►C1N� : ' _ ,:' .. . ; ' F , �, � `✓F. based�n char���s�u�ges��d�y���r�n�ssi�ne����rdon and ; ' apprii�redby4t���i�art� � 7 ��.� , ., ,, : �� y , , ., _ _ e ., � . .,....�, � .._ 1 I18112 Include sustainable features in planning for NHSC 1124/2U13 Jeff Thompson To be included renovation and new construction 11/8t12 Canfc�rm the Strategic Inforrnation Technc�logy Plan based 11125l2Q12 Jim Narthup To be conformed on ravisions approved by the Board C�arence Grier 1118112 Move forward with efFc�rts relative to IT governance as Ul/2fl13 Jim Northup Efforts to move forward addressed in the Strategic Information Technology Plan and Clarence Grier approved by the Baard DRAFT IN�QR:MATI�N ITEM Date Prepared: l 1113112 I)a�e Revised: 11/15112 Meeting T�sk Target Persan(�} Status Date Date Responsible 11/8112 Assist Dr. Tufts with developing and sharing information on 1/1I2013 Jim Northup Staff to assist Dr.Tufts optians for sharing Board meetings with the public Clarence Grier , 11/�f�� Dra�t a��t�r f�r the C�a�r inv��in�{J�ASA tc�ent�t�int�a 1111�i1�!}�� I)c�rina�ake� �C�NE 3 : conversa��oin on�ater and s��r���rc�v�sic�n for;the�cigers � � ,; r �t.c�ad ar���n���w1��n��h�b�'ASA�hairl�tafflatt�rriey to � { ' � : ; t,����cem�e�'�,���,2:�.ssembly of�a�u�,.��n�rn�eturg x F .r rz :� �arlion=�� th�towns � 111�112 T; �c��fnrn�the C�raz�ge�ounty��i�e of C7rd�nan,ces r��axding� ; l2/1I20�� Jah��t.+�b�rts DUS�E � ; P+�r��tt�ne�i�as�c�:�r��ug�ested��aan es a ro�vec��iy t�e ' ` '$ . n � I�P ° �..� ,� ���� � ; a .., ,.. : �t "" ,-;:" . : .,.-: .,� �...; . . , , .,�,�:, . �, .. .�3 �, _ .�, . . � ^. „ ,,..'. . �.a.:.- ..,. :.,. , ,� . . .. - .. , � �. . ..? '. j �