Laserfiche WebLink
6.D. SPECIAL CALL — SHERIFF AND PBA IMPASSE OF SEPTEMBER 14, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Special Call Meeting — Sheriff and PBA Impasse of September 14, 2009. There were none. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes of the Special Call Meeting — Sheriff and <br />PBA Impasse of September 14, 2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />The Chairman read the following informational items into the record. <br />7.A. ELECTION OF COMPLETE COUNT COMMITTEE CHAIRMAN AND VICE CHAIRMAN <br />Noted for the record was the election of Mr. Jeff Luther as Chairman, and Mrs. Laura <br />Vazquez as the Vice Chairman of the Complete Count Committee (CCC). <br />7.B. RESIGNATION OF INTERESTED IN TOURIST DEVELOPMENT APPOINTEE TO THE <br />TOURIST DEVELOPMENT COUNCIL <br />Noted for the record was the resignation of Susan B. Hunt from the Tourist Development <br />Council. Her term would expire in 2011. <br />8. CONSENT AGENDA <br />Commissioner Solari requested to pull Item 8.C. for discussion <br />6 <br />October 13, 2009 <br />