Thursday, December
14, 2000, 6:00 p.m.
1. Welcome
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes
5. Public Comment
6. Requested Guest
Speakers:
Jim Hosler
- Planning Commission (6:15 p.m.)
Pam Iorio - Supervisor of Elections (7:00 p.m.)
7. County Attorney's
Report
8. Executive Director's
Report
9. Board Discussion
- Structure Issues:
A. Clarification
of Duties & Responsibilities of Chair
B. Clarification of Vice-Chair Duties (appointment process)
C. Proposed changes for the Charter Review Board:
· Frequency
of CRB Convening to coincide with Presidential Elections (Lasher/White)
· Change the way the CRB is appointed, to include the municipalities
(Smith)
· Establish term limits for CRB Members (LaBour)
· Convening CRB in election year, i.e. BOCC changes with elections
such as this year (White)
D. Requested issues
from Board Members to be discussed:
·
3% Budget Limitation Cap (Ambler)
· Bring Supervisor of Elections under Charter and nonpartisan
(Lasher)
· Qualifications of the Administrator (Hurley)
· Frequency of items to be placed on ballot (White)
10. Public Comment
11. Adjournment
Upcoming Meetings:
| December
28, 2000 |
January
26, 2001 |
| January
11, 2001 |
February
8, 2001 |
Jan
Smith, Chairman~David Hurley, Vice-Chairman
Mike Bedke, John Bales, Denise Lasher, Kevin Ambler, Gerald White, Henry
C. Beltran,
Dee Williams, Danny L. Wilkes, Arlene Waldron, Steve Labour, Mary Lou
Tuttle, Terry Ballard
|
