CO-20-0200

Every appearance1 of 1 are in a recording

TranscriptWhat was said at each appearance is below it. Machine transcription, with speaker names inferred from voice matching. 83% of 18 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.

1. 1Aug 19, 2020
   Board of County CommissionersC7Consent agendaApproved

   Approved minutes

   Approved Staff’s recommendation including the noted revision to include the missing Agenda

   Open this item →▶ Play from 33:06
   ▶ 33:063m

   Jack Mariano

   33:06Okay, so I'm looking at the camera. There is nobody at the kiosk. So with that, we will close public comment. Thank you everybody that commented today. And we'll move on to the consent agenda.

   Unidentified speaker

   33:17Okay.

   Jack Mariano

   33:19I do have the pole sheet here.

   33:24So Item E or E. Item C seven pull and revise. Item C9 pull and revise. Item C twelve pull and revise. Item C seventeen withdrawal. Item C nineteen, pull and revise, C22, withdraw, and item C forty-seven is also with withdraw. Um board members, do you have any other consent items that need to be pulled at this time? Seeing none, I'll entertain a motion to approve the remaining consent agenda. Make a

   33:54motion. I have a motion. Second. I have a second. All in favor? Aye. All opposed, same aside. Motion passes. Thank you. We

   Unidentified speakerVoice A

   34:01will start off with Mr. Sample from the clerk's office. Item C seven. We have a memorandum that was

   Kathryn Starkey

   34:06inadvertently omitted on the uh submittal of this item to the commissioners. It's been added. It's on your dais and We would ask for your approval. Okay. Move for approval.

   Jack Mariano

   34:19Second. I have a motion and a second. All in favor? Aye. Aye. Aye. All opposed, same sign, motion passes. Thank you. C nine, Mr. Steinsinger from the County Attorney's Office.

   Unidentified speakerVoice B

   34:27Mr. Chairman, members of the board, uh there was a s uh typographical error in the amount of attorneys fees. The correct number as shown on the memo that's been distributed to you is three thousand five hundred and ninety-seven dollars. And with that change, we'd ask for approval.

   Ron Oakley

   34:43Move approval. Second.

   Jack Mariano

   34:45Motion is second. All in favor? Aye. Aye. All opposed to second. Motion passes. Item C twelve, and you or not, Edward. Mr. Denise Hernandez.

   Denise

   34:55Denise Hernandez. Planning and development. Mr. Chairman, Commissioners, uh on item C twelve, the development agreement that is to be re-executed was inadvertently missing from the packet. So it is now in front of you on the dais, and we're asking that you please approve the item.

   Ron Oakley

   35:12Over approval.

   Jack Mariano

   35:13Second. I have a motion, a second. All in favor? Aye. Aye. All opposed and motion passed it. C seventeen withdrawal. C nineteen withdrawal. C no C seventeen withdrawal. C twelve. Uh we just did. C nineteen is pull and revise. Mr. Baxter.

   Andrew Baxter

   35:30Good morning, Chairman and members of the board. Andrew Baxter, Facilities Management Director. We're requesting to revise the funding source in the fiscal impact section of this agenda memo to replace the words project expenses with the word buildings. This will enable capital expenditures to be recorded as an asset for accounting purposes. With that modification, we recommend approval.

   Jack Mariano

   35:51Questions?

   35:54Move approval. Second. Motion. Second. All in favor? Aye. All opposed, same sign. Motion passes. C22 withdrawal. C forty-seven withdrawal. That doesn't consent.

   36:04Moving on.