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Commissioner Bowman asked about the wording in the resolution <br />in Section 3, Purpose of the Committee, Paragraph 5, "Develop <br />funding mechanisms for the acquisition of land." She felt the <br />committee's purpose was to make the selections and arrange the <br />ranking, then the Finance Advisory Committee would deal with <br />funding because they are better qualified to handle that. <br />County Administrator Chandler explained, and OMB Director Joe <br />Baird concurred, that staff develops and looks at figures, the Land <br />Acquisition Advisory Committee looks at the general picture in <br />terms of impact on the community, and those final recommendations <br />from staff and LAAC go to the Finance Advisory Committee and a <br />recommendation is presented to the Board. <br />Commissioner Bowman thought the wording should indicate that <br />it is a joint effort of the finance committee and staff. <br />Chairman Eggert suggested, "Review staff and financial <br />Committee recommendations for funding for the acquisition of land." <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bowman, the Board unanimously reopened <br />discussion regarding Resolution 92-58. <br />ON MOTION by Commissioner Bowman, SECONDED by <br />Commissioner Scurlock, the Board unanimously amended <br />Resolution 92-58, ' Section 3), Purpose of the <br />Committee, 5., to read: "Review staff and financial <br />committee recommendations for funding for the <br />acquisition of land. (If a referendum is decided <br />upon, date and amount should be determined.)" <br />Later in the meeting, Chairman Eggert mentioned the Board had <br />hoped to receive applications from any developers who might be <br />interested in being a member of LAAO. She realized there had been <br />a notice in the newspaper asking for resumes and thought we should <br />repeat the notice with a final date of May 1 for sending in <br />applications. <br />Commissioner Scurlock related a long conversation he had with <br />Steve Pate who indicated he was interested in joining that <br />committee and he suggested that Executive Aide Liz Forlani should <br />contact Mr. Pate as a followup. <br />15 <br />