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BC 1995 07 31
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BC 1995 07 31
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/31/1995
Board
Board of Commissioners
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509 <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Olio-Mills with <br />Chairman Barnhart and Commissioners Olio-Mills,. Fennel and Niblock voting for, <br />the Board approved the release of funds for each of the items listed above. <br /> <br /> The Board by consensus of a majority of the members denied funding for the <br />following items'. <br /> <br />Program Item Cost <br /> <br />Elections <br /> <br />Finance <br />Park Commission <br /> <br />Jail <br />General Services <br /> <br />Animal Control <br /> <br />Training room construction <br />Training room furniture & <br /> equipment <br />Office cubicle <br />County share of park expansion <br /> <br />Soft drink cooler <br />Governmental Center step repair <br /> <br />Restucco Elections building <br />Parking Arm System <br /> <br />PC and printer <br /> <br />$ 25,975.00 <br />$ 3,775.00 <br /> <br />$ 3,000.00 <br />$ 15,400.00 (Grant was not <br /> funded) <br />$ 2,500.00 <br />$ 10,000.00 (Investigate <br /> all alternatives) <br />$ 9,263.00 (Repair only) <br />$ 7,665.00 (Put up signs <br /> in the garage parking <br /> deck) <br />$ 1,958.00 <br /> <br /> Mr. Day will prepare a budget amendment to remove the funding for the <br />above-listed items. This budget amendment will be presented for approval at the <br />next Board meeting. <br /> <br /> The Board by consensus agreed that the funding for the following items <br />would remain frozen at this time pending further review. <br /> <br />Program Item Cost <br /> <br />General Services Replace Mental Health Roof $ 76,058.00 <br />Emergency Mgmt. 800 mhz radio $ 3,000.00 <br />Fire Marshal 800 mhz radio $ 3,000.00 <br />EMS PC & Printer $ 2,500.00 <br />Planning Growth Management study $ 50,000.00 <br />Health Adm. Health dept. renovations --$ 78,000.00 <br />Soil & Water Stream Cleaning $ 45,000.00 <br />Conservation <br /> <br />Copiers and Computers Purchasing Guidelines <br /> <br /> Board members discussed the need for the development of guidelines for the <br />purchase of copiers and personal computers by County departments. The Board <br />requested that the Purchasing Agent develop guidelines for the purchase of <br />copiers. Further, the Board asked that all computer requests be reviewed by the <br />IS Department. <br /> <br />Governmental Center Parking Garage <br /> <br /> In regards to the parking arm system for the Governmental Center garage, <br />the Board asked that signs be erected for the restricted parking area. Also, <br />Chairman Barnhart asked that all County vehicles park in the area of the garage <br />away from the elevator. <br /> <br />Animal Shelter <br /> <br /> Dr. William F. Pilkington, Health Director, and Dr. Mark Stehr, member of <br />the Health Board, were present to discuss the need for a new animal shelter. Dr. <br />Stehr cited the following problems with the current shelter: too small, bad <br />location, poorly designed, and in poor condition. He stressed the need for <br />separate isolation facilities and for the construction of a kennel area that will <br />be easy to clean. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Fennel with <br />Commissioners Niblock, Fennel and Olio-Mills voting for and Chairman Barnhart <br />voting against, the Board approved up to $20,000.00 for architectural and <br /> <br /> <br />
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