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------------------------------------------- -------------------------------------------------------- amendment. Chairman Davis suggested delaying a vote on this matter until County staff fulfills their obligations. Director Mora stated that staff would be happy to complete the work that was planned by the contractor, and to hold the $10,000 offer in abeyance until the Winkels have a chance to see the improvements. MOTION WAS MADE by Vice Chairman Solari, SECONDED by Chairman Davis, to: (1) reject Linda and Tom Winkel's counter offer; and (2) hold the County's previous offer extended on January 6, 2015 in abeyance until thirty days past the date that the Winkels get notice that the County has completed the obligations set forth in the 2010 Agreement with the Winkels, and the 2014 Amendment to the Agreement. Discussion followed between Board and staff about what remained to be done for the Winkels, and the necessity to cap any future monetary offers (other than the $10,000) by the County. Commissioner Flescher recalled his opposition to the Motion made on January 6, 2015, and declared his opposition to the proposed Motion. The Chairman CALLED THE QUESTION and by a 4-1 vote (Commissioner Flescher opposed), the Motion carried. 12:46 E. Approval of Resolutions Establishing Fair Market Rental Rates and p.m. Utility Rates for Housing Choice Voucher Program (memorandum dated February 4, 2015) 281-295 ------------------------------------------------------------------------------------------------------- Deputy County Attorney Bill DeBraal reported that he is the Fair Housing Coordinator, and that Robin Miller is the Housing Program Manager. He provided background on the Fair Housing Program and the Housing Choice Voucher Program (HCV), and explained that each year, the annual rental rates and utility rates established by the United States Department of Housing and Urban Development (HUD) must be approved by the County. Attorney DeBraal thereafter requested that the Board approve the fair market values for Fiscal Years 2012, 2013, 2014, and 2015 through adoption of the four proposed Resolutions, and the utility rate for the same period, through adoption of the single proposed Resolution. (Clerk's Note: Only one Resolution is required for the utility rate since those rates have not changed significantly in the past four years). ON MOTION by Commissioner O'Bryan, SECONDED by Board of County Commission Minutes Page 15 February 10,2015