Item L6BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: September 17 2008
Division:Clerk's Office
Bulk Item: Yes X No Department: D. Kolha e's Office
Contact Person: Pam Hancock ext. 3550
AGENDA ITEM WORDING: Discussion of reimbursement to VAB citizen member for travel
and meals pursuant to County policy for employees and volunteer members of advisory and
other boards; and discussion of a term of appointment.
ITEM BACKGROUND: Pursuant to House Bill 909 — members of the board may receive such
per diem compensation as is allowed by law for state employees if both bodies elect to allow
such compensation.
PREVIOUS RELEVANT BOCC ACTION: Board appointed John Repetto as the citizen
member appointment at the August 20, 2008 meeting. Pauline Klein is alternate # 1; and Robert
Holtry is alternate 42.
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
Approval
TOTAL COST: BUDGETED: Yes No
COST TO COUNTY: SOURCE OF FUNDS:
REVENUE PRODUCING: Yes — No _ AMOUNT PER MONTH Year
APPROVED BY: County Atty _ OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required
DISPOSITION:
Revised 8/06
AGENDA ITEM #