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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)____ 173-179--- <br /> MOTION <br /> 73-179__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"' 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 /> 12:59 C. Addition - Emergency Item: Request to Appeal Final Orders Issued by <br /> p•m• the Department of Juvenile Justice (Memorandum dated January 15, <br /> 2015) <br /> Assistant County Attorney Kate Pingolt Cotner provided background <br /> on three pending administrative cases challenging the Department of <br /> Juvenile Justice's (DJJ) implementation of the cost sharing scheme, and <br /> Board of County Commission Minutes Page 15 <br /> January 20,2015 <br />