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+ APR 141982 <br />TO: Board of County <br />Commissioners <br />I <br />o 49, tw 378 <br />DATE: March 31, 1982 FILE: <br />SUBJECT Finance Advisory Com- <br />mittee Appointments <br />FROM: Liz Forlani REFERENCES: <br />There are three openings on the Finance Advisory Committee <br />and we have received the following applications from candidates <br />interested in serving on this Committee. <br />John R. Koch; Ernest Pena -Roque; Frederick Fields Grone; <br />and Bill Lewis <br />These appointments should be for a two year period. <br />Motion was made by Commissioner Wodtke to appoint Mr. <br />Koch, Mr. Grone and Mr. Lewis to the Finance Advisory <br />Committee. Motion died for lack of a second. <br />Discussion followed on how the Board wished to handle <br />-" voting on these appointments, and 'Commissioner Bird <br />expressed concern that those listed do not have the <br />expertise needed'in the complex and sophisticated investment <br />world we are going to be dealing with. He envisioned <br />someone more like a retired investment counselor or a <br />retired bank director, and he, therefore, would like to see <br />the application period left open so we can receive <br />additional resumes. <br />Chairman Scurlock emphasized the need. to get this <br />committee appointed since it basically has been functioning <br />for over a year with only himself, Coordinator Thomas, and <br />Finance Director Barton available to make recommendations. <br />Commissioner Fletcher had some of the same concerns as <br />Commissioner Bird and also was under the impression that we <br />were looking for people not actively engaged in day to day <br />24 <br />