12/5/1980 - Laserfiche WebLink

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DEC 17 NO BOOK . 5 -pAf F 4 2 THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF DECEMBER 3, 1980. COMMISSIONER FLETCHER REFERRED TO PAGE 5, SECOND PARAGRAPH FROM THE BOTTOM, AND REQUESTED THE PARAGRAPH BE CHANGED TO READ: "MOTION WAS MADE BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THAT THE BOARD AUTHORIZE INTERGOVERNMENTAL COORDINATOR THOMAS TO PROCEED WITH THE ISSUANCE OF TAX ANTICIPATION NOTES IN THE AMOUNT OF $300,000 IN INCREMENTS OF $50,000 OR $100,000." ALSO, THE FOLLOWING PARAGRAPH IS TO BE ADDED: "THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED WITH A VOTE OF 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION," COMMISSIONER FLETCHER REQUESTED THAT ON PAGE 33, LINE 22, CHANGE THE WORD " BULK `t TO "BULB." COMMISSIONER FLETCHER ASKED FOR CLARIFICATION ON PAGE 50, THIRD SENTENCE, AND FELT THE WORDS "FULL COMMISSION" SHOULD BE OMITTED. AFTER SOME DISCUSSION, IT WAS AGREED TO ADD THE WORD ° SCHEDULED " AND OMIT "FULL COMMISSION." ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER BIRD, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE MEETING OF DECEMBER 3, 1980, AS WRITTEN. THE MINUTES OF THE NEXT REGULAR MEETING OF THE ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT WILL CONTAIN THE APPROVAL OF THE MINUTES OF THE MEETING OF DECEMBER 3, 1980. DISCUSSION FOLLOWED ON ITEM 2 REGARDING THE UNEMPLOYMENT COMPENSATION PAYMENT. FINANCE DIRECTOR BARTON EXPLAINED THE PROCEDURE THAT NOTIFICA- TION OF A CLAIM IS SENT TO THE FINANCE DEPARTMENT AND THEN TO PERSONNEL, AND IF NO OBJECTION IS MADE TO THE CLAIM WITHIN A CERTAIN PERIOD OF TIME, PAYMENT OF THE CLAIM IS MADE.