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HomeMy WebLinkAbout11/3/2021 - Adopted Board Records !!!!!!!BDUJPO!OP/!B.221432.2/b JUFN!OP/!F.3 BU!B!SFHVMBS!NFFUJOH!PG!UIF!CPBSE!PG!TVQFSWJTPST!PG!SPBOPLF! DPVOUZ-!WJSHJOJB!IFME!BU!UIF!SPBOPLF!DPVOUZ!BENJOJTUSBUJPO!DFOUFS MEETING DATE:Opwfncfs!4-!3132 AGENDA ITEM:Sfrvftu!up!bddfqu!boe!bmmpdbuf!gvoet!jo!uif!bnpvoupg! %43-856!up!uif!Dmfsl!pg!uif!Djsdvju!Dpvsu!gspn!uif! Dpnnpoxfbmui!pg!Wjshjojb!gps!Ufdiopmphz!Usvtu!Gvoet SUBMITTED BY:Kjmm!Dbnjmmfuuj Efqvuz!Dmfsl!JW APPROVED BY:Ebojfm!S/!P“Epoofmm Dpvouz!Benjojtusbups ISSUE: Bddfqubodf!boe!bmmpdbujpo!pggvoet!jo!uif!bnpvou!pg!%43-856!up!uif!Dmfsl!pg!uif!Djsdvju! Dpvsu!gspn!uif!Dpnnpoxfbmui!pg!Wjshjojb! BACKGROUND: Ufdiopmphz!Usvtu!Gvoet!sfqsftfou!gfft!dpmmfdufe!cz!uif!Spboplf!Dpvouz!Djsdvju!Dpvsu! Dmfsl(t!Pggjdf-!boe!ibwf!cffo!sfdfjwfe!gspn!uif!Tubuf!jo!uif!bnpvou!pg!%43-856!Jo! bddpsebodf!xjui!Tubuf!pg!Wjshjojb!Dpef!Tfdujpo!28/2.38:-!uif!Djsdvju!Dpvsu!Dmfslt!Pggjdf! tibmm!bttftt!b!%6/11!gff!dbmmfe!Ufdiopmphz!Usvtu!Gvoe!Gff/!!Fbdi!npoui-!uif!Dmfsl(t! Pggjdf!dbo!sfrvftu!uif!gfft!uibu!xfsf!bttfttfe!uif!qsfwjpvt!npoui/!!Uif!dpef!tfdujpo! gvsuifs!tubuft!uibu!gpvs!pg!fwfsz!gjwf!epmmbs!gff!tibmm!cf!bmmpdbufe!cz!uif!Dpnqfotbujpo! Cpbse!gspn!uif!usvtu!gvoe!gps!uif!qvsqptft!pg!pcubjojoh!boe!vqebujoh!pggjdf!bvupnbujpo! boe!jogpsnbujpo!ufdiopmphz!frvjqnfou!jodmvejoh!tpguxbsf!boe!dpowfstjpo!tfswjdft<! qsftfswjoh-!nbjoubjojoh!boe!foibodjoh!dpvsu!sfdpset-!jodmvejoh!cvu!opu!mjnjufe!up!uif! dptut!pg!sfqbjst-!nbjoufobodf-!mboe!sfdpset-!dpotvmujoh!tfswjdft-!tfswjdf!dpousbdut-! sfebdujpo!pg!tpdjbm!tfdvsjuz!ovncfst!gspn!mboe!sfdpset!boe!tztufn!sfqmbdfnfou!ps! vqhsbeft!boe!jnqspwjoh!qvcmjd!bddftt!up!dpvsu!sfdpset/ DISCUSSION: Uif!gvoet!sfdfjwfe!gspn!uif!Dpnnpoxfbmui!pg!Wjshjojb!ibwf!cffo!fbsnbslfe!gps! nbjoufobodf!offet!gps!uif!Dmfsl!pg!Djsdvju!Dpvsu-!tqfdjgjdbmmz!upxbset!uif!uxjdf!zfbsmz! Qbhf!2pg!3 nbjoufobodf!cjmm!gspn!uif!Tvqsfnf!Dpvsu!gps!nbjoubjojoh!uifjs!sfdpset-!pggtfu!uif!dptu!pg! qptubhf-!frvjqnfou-!fud/! FISCAL IMPACT: Bmm!gvoet!bsf!qspwjefe!cz!uif!Dpnnpoxfbmui!pg!Wjshjojb/!!!Op!Dpvouz!nbudijoh!gvoet! bsf!sfrvjsfe/! STAFF RECOMMENDATION: Tubgg!sfdpnnfoet!bddfqujoh!boe!bmmpdbujoh!%43-856!up!uif!Dmfsl!pg!Djsdvju!Dpvsu!gspn! uif!Dpnnpoxfbmui!pg!Wjshjojb/ VOTE: Tvqfswjtps!Nbipofznpwfe!up!bddfqu!boe!bmmpdbuf!uif!gvoet/!Tvqfswjtps!Sbegpse! tfdpoefe!uif!npujpo/!!!Npujpo!bqqspwfe/ YesNoAbsent Nt/!Ipplfs Ns/!Nbipofz Ns/!Opsui Ns/!Sbegpse Ns/!Qfufst dd;!!KjmmDbnjmmfuuj-!Efqvuz!Dmfsl!JW Mbvsjf!Hfbsifbsu-!Ejsfdups!pg!Gjobodf!boe!Nbobhfnfou!Tfswjdft Tufwf!Fmmjpuu-!Cvehfu!Nbobhfs Qbhf!3pg!3