Specific Approvals, General Warrants, Payroll Items, and Transfer Authorizations Including Those Previously Approved by the Chairman/Vice-Chairman Since the Last Regular Meeting of the Board of County Commissioners
What the county recorded
Staff recommendation
Approve
DispositionApproved
Approved Staff’s recommendation including the noted revision to include the missing Agenda
The source document
The county’s agenda for Board of County Commissioners, Aug 19, 2020
The published PDF, as served by the county. This item is one entry in it.
The county’s agenda for Board of County Commissioners, Aug 19, 2020
The published PDF, as served by the county. This item is one entry in it.
The county’s minutes for Board of County Commissioners, Aug 19, 2020
The published PDF, as served by the county. This item is one entry in it.
The county’s minutes for Board of County Commissioners, Aug 19, 2020
The published PDF, as served by the county. This item is one entry in it.
This case, across meetings
CO-20-0200 in full →Heard once. CO-20-0200 appears on no other agenda in the archive.
- Aug 19, 2020BoardC7▶Approvedthis item
What was said
Machine transcription of 3m of recording, 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.
Okay, 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.
Okay.
I do have the pole sheet here.
So 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
motion. I have a motion. Second. I have a second. All in favor? Aye. All opposed, same aside. Motion passes. Thank you. We
will start off with Mr. Sample from the clerk's office. Item C seven. We have a memorandum that was
inadvertently 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.
Second. 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.
Mr. 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.
Move approval. Second.
Motion 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 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.
Over approval.
Second. 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.
Good 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.
Questions?
Move approval. Second. Motion. Second. All in favor? Aye. All opposed, same sign. Motion passes. C22 withdrawal. C forty-seven withdrawal. That doesn't consent.
Moving on.