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until the February 10, 2015, Board of County Commission meeting to <br />make an appointment. <br />In response to Commissioner O'Bryan, Attorney Reingold disclosed <br />that the Children's Services Advisory Committee vacancy was brought <br />to the Board as an "Informational Item" on January 6, 2015. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Vice <br />Chairman Solari, the Board unanimously appointed John Dyer to the <br />Economic Development Council for a 4 -year term. <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Flescher, the Board unanimously appointed Chad R. <br />Hamlin to the Enterprise Zone Development Agency for a 4 -year term. <br />12:56 B. Extension of Lease Agreement with Gifford Youth Activity Center, Inc. <br />p.m. (memorandum dated January 12, 2015) <br />12:59 C. <br />173-179 <br />MOTION WAS MADE by Vice Chairman Solari, SECONDED by <br />Commissioner Flescher, to approved Resolution 2015-013, approving a <br />First Amendment to Lease Agreement with the Gifford Youth Activity <br />Center, Inc., for County owned property known as the Gifford Youth <br />Activity Center, Inc. <br />Commissioner O'Bryan asked that the name on the documents reflect <br />their new name, "Gifford Youth Achievement Center, Inc." <br />MOTION WAS AMENDED by Vice Chairman Solari, SECONDED by <br />Commissioner Flescher, to approve Resolution 2015-013, approving a <br />First Amendment to Lease Agreement with the Gifford Youth <br />Achievement Center, Inc. (f/k/a Gifford Youth Activity Center, Inc.), <br />for County owned property known as the Gifford Youth Achievement <br />Center. <br />Freddie Woolfork, 4590 57`11 Avenue, thanked the Board for their <br />continued support, the Lease Extension, and for recognizing the name <br />change. <br />The Chairman CALLED THE QUESTION and the Motion carried <br />unanimously. <br />Addition - Emergency Item: Request to Appeal Final Orders Issued by <br />the Department of Juvenile Justice (Memorandum dated January 15, <br />2015) <br />Assistant County Attorney Kate Pingolt Cotner provided background <br />SnleadSoft Reprint Date: Wednesday, May 11, 2016 - 10:21f. - BCC:2082, Attachment jg 1, Page 15 <br />v • a 1 Th. A <br />