HomeMy WebLinkAboutAgenda 12-1 - Information Item - February 19, 2019 BOCC Meeting Follow-up Actions List DRAFT Date Prepared: 02/20/19
Date Revised: 02/28/19
BOCC Meeting Follow-up Actions
(Individuals with a*by their name are the lead facilitators for the group of individuals responsible for an item)
Meeting Task Target Person(s) Status
Date Date Responsible
2/19/19 Review and consider request by Commissioner Dorosin, 3/31/2019 Travis Myren Staff to follow-up with Durham
seconded by Commissioner McKee, that the necessary Tech representatives and Fire
efforts move forward for the Board to take action to approve Chiefs
locating a fire training facility at the Orange County campus
of Durham Tech
2/19/19 Review and consider request by Commissioner Marcoplos 5/2/2019 Tyrone Fisher To be reviewed and considered
that staff investigate the possibility of providing classes at as part of budget process
the Breeze Farm in Spanish
2/19/19 Review and consider request by Commissioner Rich that the 5/2/2019 Donna Baker To be scheduled for Board
Board consider a resolution recognizing Bill Ferris consideration based on Mr.
Ferris's availability
2/19/19 Work with OWASA staff and partners to provide an 5/1/2019 Craig Benedict Staff to pursue working with
Information Item to the Board on individual water John Roberts OWASA and partners' staff to
connections/process for the Rogers Road area develop Information Item
2/19/19 Conform the school calendaring resolution based on 3/1/2019 Donna Baker DONE
Board's approval with additional "WHEREAS" statement
2/19/19 Conform the Food Council MOU based on Board's 3/1/2019 Bonnie To be conformed
approval with minor typographical updates Hammersley
2/19/19 Conform the 2019 Orange County Legislative Priorities 3/1/2019 Greg Wilder To be conformed
documents as approved by the Board with approved
addition from Commissioner Bedford
2/19/19 Schedule potential agreement with Davenport for the 3/7/2019 or Travis Myren Information not available/
Board's March 7, 2019 regular meeting,pending receipt of later incomplete for March 7 meeting;
information from GoTriangle, and pending need for the To be scheduled for future
Board to possibly meet earlier to consider action meeting