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HomeMy WebLinkAboutMinutes - BOCC � �,����,��������� ����,E�.���.�� ���k �f�c��b�r 1�,1999 ��� ���.�� ���.�ty �� �s�����rs s�ssi�� �u�s ��.l�ed �c� �r��� a� �a�Q a.�. ��th �� �ssi���� .A���s�� a�d �� �ssi���� z����� �� �������� �it� ��� ���rl� €�� ��� ���d. ��r� 'ssi���r ���a� �a�� ��t ��t�� ��"�c� f����� d�.�. �� ���.�iss����rs ���.� ��d �pp���ed ��e z�����s ��' ��� �������� s�ss��� �.s �ri�t�n. j�����"�� ���m��s���.��s �,p������ ��� r��u��� b� �h� S���i�s �ff�ce fa� ��,��� �� �����t��� a.ppl���ees t� �h� �ai� �;�����.���-. ��-�v.���; �'�� �� is�i���r� �.�p���ed �e req��s� �� �h� ������ ��p� � �� � S��i��s g���.� f�r ��� �r��un� ��' �3,5�0 �� h�1p �i� �� ��s�s ��.�� �eni�r��t��i�� P�c�gr��. �.c�.����.�'�e �c� iss�����s s�g�.ed �. ��t�ce a�' Pu�lz� �e��� �� ' C)���b�r 2�,���9 �.� �.�0 p.�.. ��r a. s�.pp���nen�� �xt��s��n �. ��� �������� �������� ���.� �12�, ��p� ��t �1'�� i�. ��� �.���� �� $4Q,33fl ���.g�� �o� ���ei����d s����/��de�a� ds. �N������� ����i�s�c��.�r� �.p���t�d ��e C�r�h�� t� �. p�s����� �� t�� C�r�.�t ����� ���.rd �f�.d��s��e�at. .��,t :����'�� �c��miss����rs r������d �. S�a��m�n� ������r�z �r��. ��. �� r ��h�� �y1��. �'�� r����� �as r��e��d �� �he Pr�s��u�zng ��€�.��y �'�r ���d�i��e �����,��'�� ���°��iss����rs �pp����d t�e sa,l�ry ��' II:}�� ���°z�� �� �t�.� �'�����c���ds a� �,ssist t �r����s ���p�r �� 100 p�rc��� �f��� sa.1� ��� �h�.� ��s�t���. As ���r� w�s �� �a�h�r b�����ss �o c��n� b�fc��� t�e ��ar� t�� s��sic�� �as �������e� �z���l ���c�b�r 12,1999. ��t�b�� �.�,���9 �'h� sess��n ��s �a��� �� �rder �.� 9:00 �..�. ��th ��� €�� �.� C� ���i����s �� a���d���� v�it�� �h� �;��r� c���� ��a.rd. ,.��'� ,���T�� �a�nm�ssio�ers met �vi�h the �'ublic �oz�s I�zr�c�c�r �eg�d��g $�2' ��15E-Pay�.ent Proble�n, P�ojec� Ag���me�t- �3rldge Nc�. 15�, F��ss ���.d, Solzd '�as��-Rate �.esc��utic�n C;��ecti��, '�5' S�- , Undergraund Ta�ks-�`in�c��l .�ss€zra��� �ette�, �.�.;QQ F��r��h�se �earing-Royal ���.y, 11:3� F���c�is� �earing-�as�c �raz�� F'oads. ���;��� The scheduled Fran�hise �-I�ari�gs far 1�:00 a.rn. a�d �� :3Q a.m. had tc� be p�stpc��ed due to a,dver�ising errors, ��-���-f �s �f�h�s da�e �e �oard by a r�ajc�ri� vate does ap�rove �c��- �a��z�n� ��Cose �o���ers �nc�uded i� th� ��st fi�e� i� �he A.�.di��rs ��c� I O/� 1199 � th� �o�t�� ar�c��.nt of�559,649.�2. � ��`�� �h�,�rm�.n S��ad ��s auth�rized to s�gr� app�o�al �f t1�e ��qu�r I.,�ce�se �,ssu�ptit�n c��1Vlid�vv�.y l�Iin� Mart. s;��'� T�� ���ami�s�oners sig�ed the I�ub1�� �orks �laz�� �u�d �a�uch�r �ppr���.� #9-1 throug� #9-1�2 �� th� t�t�.� a�c�u�� Qf $�,��9,139.77. i���c� .�. rno�io� w� rr�ad� by �omn��ssianer Mo�re, sec��d�d by ���r�issaon�r Sne�.d �ha.t ��sa���.t�on Number 99-1�2-�� in the �na�ter o�ad�p�ing �.��a� urb�n gr��rth area for�he City �f���r�.�a b� pass�d. The mot��� ��rried. ������ � rr�s��z�n �a,s rn.a.de b� Cor�a�nissianer Nloor�, secoz�ded h� �o�missioner �111isor� �at R�sa��tian �Tumber �9-�63-C� se�i�g �. �'ubl�c ��ar��g fox �ctc�ber 26,��99 at �:�Q p.m. �elati�g tQ �h� fact� requi��g a� appr�pr�at�t�� �d expendl�ure o�` �nds for �e �Exn.p�oyees �e�e�ts �'��d #5Q4, I3epar��nent #1�� � t�e a����t �af $353,�QQ b� p�ssed. 'Th� ��t�c�n �a,r�ied. ����-,:3�A �o��c�n �as 'z�ade by �c��rnissio�aer .�Iisa��, �e�ande� by �c���m.iss�o��r� 1VIc��re that R.eso�ution Nurnb�� ��-16�-�C apprc�vi�g t�e ����r�d�tu.re of �I 1,40{3 fro�n �a-�V�A fa��ds �o �en�edyl3�n�s f+�� pr�vid��g additions to the Chara�t�r�zat�o� a�d. 1VI�n��arir�g �eport be passed. The rflc�tion carried. ;�.����The C�rnn�ission�rs appro�e� t�e b�ginming sa��.� c�f ��.�-y ��th Fo�c�s o� the �rant �ou�ty P�C a� $�,�72 p�� an��th ��ec�ive �c�ob�r 18,1�9�. r-- �`r°' �,� '�h� �c�mmissic��ers �pp�o�ed the beginning sa�a�yy c�f J�a��c� R.. ���th���� �f the Cs�ant ��u��.y P�R� at $1,87� per �o�t1� ef�'e�ti�e C�c��be� �2,1999. ����'�"� `�he �c��miss�c�n��s d�n�ed t�� request by th� �rar�� cc��.��y ��.�:.0 t� �ai�e the si.� �nc�nth �a��ing peric�d fo� r.�edic�.� b�n��ts �'or the t�t� �'C.�P pas��i�ns. .As t�er� was �.o fu�her bus��ss �a coz�e befor� �he �3��.�� �l�e sessic�n �as adjc�urned u��i� C}ctober 18,1�99. ��1�2�3 C}F COIJNT� �C�NIlV�ISSIC}hT�I�� A�'�'EST: CrR.AI�1-'� COUNT�, WAS�-I�TG'�'�I� C1erk af t�Ze �€�ard Chair�nan �� ��� � � � _ 1���