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MOTION WAS MADE by Commissioner Eggert, SECONDED by <br />Commissioner Adams, that the Board approve the <br />committee appointments as reviewed. (See Amended <br />Motion below.) <br />Under discussion, Commissioner Eggert noted that, after <br />approval of a committee as a whole, investigation should be made to <br />find out the name of this year's representative when the committee <br />member is an organization. <br />Chairman Macht inquired if any of the Commissioners would like <br />to acquire another committee or give up a committee, and each of <br />the commissioners affirmed his and her satisfaction with the <br />current status. <br />Executive Aide Alice White inquired if the committee members <br />serving a one year term could serve at the discretion of the Board, <br />and Commissioner Eggert responded that each committee has its own <br />rules regarding terms. <br />Commissioner Tippin mentioned that the Alcohol, Drug Abuse and <br />Mental Health Committee is now called the Planning Committee and <br />advised that the HRS Planning Council has requested that the <br />committee continue. <br />Commissioner Eggert stated that this is a subcommittee and <br />that John Tippin should be named as liaison to that committee and <br />amended the motion to include that action. <br />MOTION WAS MADE by Commissioner Eggert, SECONDED by <br />Commissioner Adams, that the Board approve the <br />committee appointments as reviewed. <br />Chairman Macht asked if there were any other discussion and, <br />there being none, called the question. <br />THE CHAIRMAN CALLED THE QUESTION for the Amended <br />Motion which included appointment of John Tippin as <br />liaison to the HRS Planning Committee and the motion <br />passed unanimously. <br />JANUARY 3, 1995 44 MK FAL-IL- <br />