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Management and Budget Director Jason Brown added that two-thirds of the funding <br />would come from the Optional Sales Tax. <br />Mr. Crabtree explained in response to Commissioner Flescher's inquiry, that it would <br />be difficult to expand the Crime Scene building, because it is being renovated and not <br />constructed from scratch. <br />Mr. Donadio advised that he would review project costs and schedules for Phase 1 of the <br />expansion project with the Sheriff and Board after the plan details are finalized. <br />No Board Action Required or Taken <br />6. APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF DECEMBER 20, 2011 <br />6.B. SPECIAL CALL MEETING OF DECEMBER 30, 2011 <br />The Chairman asked if there were any corrections or additions to the minutes of <br />December 20, 2011, or the Special Call Meeting of December 30, 2011. There were none. <br />ON MOTION by Vice Chairman O'Bryan, SECONDED <br />by Chairman Wheeler, the Board unanimously approved <br />the minutes of the December 20, 2011 meeting and the <br />Special Call Meeting of December 30, 2011, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATION OF THE OWNER/OPERATOR TOURIST ACCOMMODATIONS <br />REPRESENTATIVE TO THE TOURIST DEVELOPMENT COUNCIL <br />February 21, 2012 5 <br />