HomeMy WebLinkAboutC.054.93010_1288 (2)10. Request for Approval of a Letter of Endorsement Pertaining to Third
Creek Elementary School's US EPA Environmental Education Grant:
Commissioner Williams advised during the briefing session that Third Creek
Elementary School had asked for a letter of endorsement pertaining to its water
quality educational program grant request. He said no commitment from the county
was needed, other than assistance from the planning and inspections staff in sharing
information about the local building and development guidelines relating to water
quality standards.
11. Request for Approval of the December 2, 2003 Minutes
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APPOINTMENTS TO BOARDS & COMMISSIONS
Personnel Advisory Board (1 appointment): No nominations were submitted,
and Commissioner Madison otione to postpone the appointment until the January 6
meeting.
VOTING: Ayes - 4; Nays - 0.
Adult Care Home Community Advisory Committee(2 a ointments): No
nominations were submitted, and Commissioner Madison otione to postpone the
appointments until the January 6 meeting.
VOTING: Ayes - 4; Nays - 0.
Board of Equalization & Review for 2004 (6 appointments): Commissioner
Williams nominated Dan Schmidt, John Douglas, Anita Johnson, L.W. Lambert, and
Wayne Robertson.
OTIO by Commissioner Madison to close the nominations and to appoint
Schmidt, Douglas, Johnson, Lambert, and Robertson by acclamation.
VOTING: Ayes - 4; Nays - 0.
Appointment of the Board of Equalization & Review Chairman_ Commissioner
Williams nominated Dan Schmidt for the position of Chairman for the Board of
Equalization and Review.
OTIO by Commissioner Madison to close the nominations and to appoint
Dan Schmidt as the Chairman for the Board of Equalization and Review.
VOTING: Ayes - 4; Nays - 0.
Aonointment of the Board of Equalization and Review Vice Chairman:
Commissioner Williams nominated John Douglas for the position of Vice Chairman for the
Board of Equalization and Review.
OTIO by Commissioner Madison to close the nominations and to appoint
John Douglas as the Vice Chairman for the Board of Equalization and Review.
VOTING: Ayes - 4; Nays - 0.
Note: The appointment of an E & R Board alternate member will be postponed
until the January 6, 2004 meeting.