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Minutes of the Regular Meeting of July 21, 2009, as <br />written. <br />6.B. BUDGET WORKSHOP OF.IULY23, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Budget Workshop of July 23, 2009. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Minutes of the Budget Workshop of July 23, <br />2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATIONAND APPOINTMENT TO EMERGENCYSERVICES DISTRICT <br />ADVISORY COMMITTEE <br />Noted for the record was: (1) the resignation on May 22, 2009 of Mr. A. Craig Fletcher, <br />as the District 2 Appointee to the Emergency Services District Advisory Committee; and (2) the <br />appointment of Mr. Sal Neglia to fill his position, with his term to expire in 2010. <br />8. CONSENT AGENDA <br />Commissioner Solari pulled for discussion Items 8.0. and 8.Y. <br />Commissioner O'Bryan pulled for discussion Items 8.J., 8.R., and 8.II. <br />3 <br />September 8, 2009 <br />