1. Call to Order
00:152. Pledge of Allegiance
00:223. Roll Call of Members
00:245. Public Comment
00:446. Chair's Remarks
00:484. Addenda to the Agenda
01:388. New Business
01:41CONSENT AGENDA (Items 8.1)
8.2
02:12Committee action amending Section II.E.2 of the County Board Rules of Order and Operational Procedures replacing the requirement of Members to provide requests for amendments to the Rules “more than three weeks (21 calendar days)” with “more than two weeks (14 calendar days)” from the date of the scheduled meeting.
8.3
05:05Committee action amending Section V.I and Appendix G of the County Board Rules of Order and Operational Procedures changing the Committee of the Whole meeting schedule from “generally be held at 8:30 A.M. on the Friday before the regular County Board meeting” to “generally be held quarterly at 8:30 A.M. on the Friday before a regular County Board meeting.”
8.4
11:53Committee action amending Section V.J.7 of the County Board Rules of Order and Operational Procedures inserting additional language to the first bullet under the Legislative Committee responsibilities: “on matters directly related to items under the purview of the County Administrator’s Office. The Committee will not provide positions on items that are under the purview of county-wide elected offices and the Health Department.”
8.5
20:26Committee action amending Section VI.C.1 of the County Board Rules of Order and Operational Procedures inserting “(e) unexpected childcare obligations” at the end of the paragraph as an additional remote attendance qualifying reason to align with State Statute.
8.6
21:36Committee action amending Section VI.C.5 of the County Board Rules of Order and Operational Procedures replacing language that Members attending electronically “shall ensure their camera is on at a minimum, when speaking and when voting” with “Members shall ensure their camera is on at all times.”
8.7
56:47Committee action amending Section VIII.D.3.f of the County Board Rules of Order and Operational Procedures inserting additional language at the end of the paragraph: “Reimbursements and all arrangements shall adhere to the County’s Travel and Business Expense Reimbursement Policy.”
8.8
58:43Committee action amending Appendix D - Section I.F of the County Board Rules of Order and Operational Procedures inserting language that public comment is limited to three minutes “of cumulative time” per individual, unless the Chair designates a longer or shorter time period.
8.9
01:19:24Resolution approving the County Board Rules of Order and Operational Procedures (Amendment 2).
9. County Administrator's Report
01:28:0910. Executive Session
01:28:1211. Member Remarks and Requests
01:28:1312. Adjournment Next Meeting: TBD
01:34:22