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Each Commissioner provided input as they deliberated the pros and cons of the <br />Agreement. They also discussed the necessity of being engaged in regional planning <br />opportunities in order to direct the final outcome. <br />8.K. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Commissioner Flescher, by a 4.1 vote (Chairman <br />Solari opposed), the Board: (1) approved the Sustainable <br />Communities Grant Consortium Agreement; <br />(2) authorized the Chairman to execute said Agreement; <br />and (3) appointed Community Development Director Bob <br />Keating as the primary Board of County Commissioners <br />(BCC) delegate to the Sustainable Communities Grant <br />Consortium, and Planning Director Stan Boling as the <br />alternate delegate; all as recommended in the <br />memorandum of September 6, 2011. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />)US B UDG1 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Resolution 2011=071, amending the Fiscal Year 2010- <br />2011 Budget. <br />September 13, 2011 9 <br />BK 14f PG 370 <br />