10/10/1979 - Laserfiche WebLink

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OCT 10 1979 p0u 41 PAGE 715 IN FURTHER DISCUSSION, IT WAS AGREED THAT FROM NOW ON OUR POLICY IS THAT THESE REQUESTS HAVE TO BE IN WRITING, AND THERE WILL BE A CHARGE FOR OUR COST FOR USE OF THE EQUIPMENT AND MATERIALS. MR. NELSON INFORMED THE BOARD THAT LEWIS GREENE CALLED HIM ABOUT A TECHNICAL ADVISORY COMMITTEE MEETING ON THE ROCKRIDGE DRAIN- AGE PROBLEM. THEY WOULD LIKE TO HAVE A COMMISSIONER, THE COUNTY ADMINISTRATOR AND COUNTY PLANNER ON THE COMMITTEE TO MEET WITH THE CITY ENGINEERS. COUNCILMAN SCURLOCK IS THEIR REPRESENTATIVE. MR. NELSON STATED THAT HE BELIEVED MR. GREENE WILL BE ON THE COMMITTEE TO ESTABLISH A SCOPE OF WORK TO SELECT AN ENGINEERING FIRM TO DO A STUDY ON THE ROCKRIDGE DRAINAGE PROBLEM. HE REQUESTED THAT A COM- MISSIONER BE APPOINTED TO THIS COMMITTEE BECAUSE THERE IS A MEETING SCHEDULED AT 4 O'CLOCK TOMORROW AFTERNOON. COMMISSIONER LOY ASKED IF THE BOARD IS EVEN GOING TO CON- SIDER LETTING THE COUNTY CONSULTING ENGINEERS BID ON THE JOB, AND THE BOARD DID.NOT SEE WHY NOT. COMMISSIONER SIEBERT SUGGESTED THAT JOHN AMOS OF THE DRAINAGE DISTRICT SHOULD BE INCLUDED ON THIS COMMITTEE. COMMISSIONER LYONS OFFERED TO ATTEND THE MEETING REPRESENT- ING THE BOARD, AND THE BOARD AGREED, COMMISSIONER Loy INFORMED THE BOARD THAT SINCE ROBBY MEADOWS IS NO LONGER WITH THE HOSPITAL, HE DOES NOT QUALIFY AS OUR REPRESENTATIVE TO THE HEALTH PLANNING COUNCIL. SHE NOTED THAT WE HAVE NOT HAD ANY REPRESENTATION FOR ALMOST SIX MONTHS AND HAVE NEVER RECEIVED A LETTER OF RESIGNATION, SHE CONTINUED THAT J. B. NORTON WAS AT ONE TIME THE COUNTY'S OFFICIAL REPRESENTATIVE, BUT IN THEIR REVAMPING OF THE COUNCIL, WE LOST SOME MEMBERS, AND MR. NORTON WAS PUT ON THE ADVISORY GROUP AND HAS GONE TO ALL MEETINGS AT HIS OWN EXPENSE. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 79-101 APPOINTING J. B. NORTON TO SERVE AS THE COUNTY'S REPRESENTATIVE ON THE HEALTH PLANNING COUNCIL TO REPLACE BOBBY MEADOWS. :A