Item A
ADD-ONS
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Page 9
Page 9
WEDNESDAY, DECEMBER 17, 2003
C31 PUBLIC WORKS - Approval to reject all bids for the Freeman
Justice Center and authorization to redesign and rebid
O~ ,1 COMMISSIONER MCCOY - Approval to appoint Steve Bear to
the Parks and Recreation Advisory Board, District 3, for a 4-year
term to commence January 1, 2004 and expiring January 1,2008
Q5 COUNTY ADMINISTRATOR - Approval of the appointment of
Edwin Scales, III to the Tourist Development Council, serving as a
municipal official, with term to expire on December 17, 2007
DELETIONS
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Page 8
C28
MANAGEMENT SERVICES - Approval of Fiscal Year 2005
Budget Calendar including dates for all public hearings
06
COMMISSIONER SPEHAR - Approval to direct staff to prepare
appropriate draft amendments to the LDR's that would add
employee housing, affordable housing and liveaboards to "as of
right uses" in the Maritime Industrial and Mixed-Use districts so
that they will be consistent with Comprehensive Plan policies and
to change our current ROGO allocation for legally established
liveaboards from 1.0 to .50
CORRECTIONS/NOTES
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Page 4
C27
MANAGEMENT SERVICES - (Resolution #21 - 2 Resolutions
attached -remove first Resolution which transfers funds to
fund 304) - Approval of various resolutions for the transfer of
funds and resolutions for the receipt of unanticipated revenue
C29
MANAGEMENT SERVICES - (Add Time Approximate of
10:30 a.m.) - Approval to reject proposals for the Health Benefit
Plan Claims Administration and Utilization Review Services and
continue the Contracts with Acordia National and Keys Physician
Hospital Alliance (KPHA) to provide Third Party Administration
services and case management as outlined in Contracts approved in
September, 2003
CORRECTIONSINOTES - CONTINUED
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Page 9
Nl
01
Q4
HEALTH DEPARTMENT - (Move item to Page 2, Item B,
Presentation of Awards, 9:00 a.m.) - Approval of the selection of :
Dr. Susana May as the Momoe County Health Department
Director
MAYOR NELSON - (Add Time Approximate of 3:30 p.m.) -
Discussion of adopting a plan to provide 100 homes a year on
individual lots for working families of Momoe County
COUNTY ADMINISTRATOR - (Contract Amendment is
included in this package.) - Approval of Amendment to
Consulting Contract with Robert F. Reyes and W. Douglas Moody
with the ftrm of Mitchell & Reyes, Inc.
2