Item Q18
BOARD 0.' COUNT\' COMMISSIONERS
ADD-ON
AGENDA ".1l:M SlJMMAH.\'
Meeting Date: 6/16/04 - MAR
~ivision: C01l1missioner McCoy
UuUe Item: Yes _L. No
Department: ROCC-3
AGENDA ITEM WORDING:
Approval for Louis LaTorre to attend the NACo Annual Conference in Phoenix, Arizona
July 16-20, 2004.
ITEM BACKGROUND:
PREVIOUS RIl:L..:V ANT 80(~C ACTION:
The Board previously decided that approval to attend each conterence would be decided
individuully by the Bourd. Mr. LuTorre has advised sufficient funds are available to
attend this conference.
CONTRACTI AGREEMENT CHANGES:
STAFF RECOMMENDATION;
TOTAL COST:
BUDGETED: Yes_ No
COST TO COUNTY:
REVENUE PRODUCIN(;: yes.
No
AMO{)NT PF.R MO~TH~ YEAR
anagement_
APPROVED BY: County Attorney ___ OMB/Purcha~in
DIVISION DIRECTOR APPROVAL:
Commission .
DOCUMENTATION: Included:
To follow: Not equired:
AGENDA ITEM"'-o I ~
DISPOSITION:
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Commission. MCCoy - AGenda Add.QA
Approval for Lout!; laTorre to attend the NACo Annual Conference in Phoenix,
Arizona July 16.20, 2004. Sufficient funds are i.lvaildble to attend this
conference.
Reasons for attending conference:
NACo Governing Board of Directors
NACo Human Services Dtrector - Board of Directors
NACO Immediate Past President - ExecutIve Committees-County
Aging Program Directors
NACO Health & Human Services Steering and POlicies Committee
Workshops:
1. Medicine Discount Drug Program (6.t"OQ)
2. Medicine Drug Program FY06
3. Medicare and Medicaid funding cuts' serious Impact to counties.
4. Counties face senior Boom issue.
See Attached
Note: At a prlor meeting it was requested to approve all three conferences. It
was decided that each conference would be decided Individually by the Board.
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ATTENDEE
PARTICIPANT
PACKAGE
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.' NACo Annual
Conference
and Exposition
July 16 - 20, 2004
Phoenix Civic Plaza
Maricopa County
Phoenix. Arizona
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0211812004
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2004/50
^srummt to ~ontribut. to th~ con'inaction of. Culvert with Sunlet Venturf!, developer of
Sunsoe Key and Marina on Stock 1.land, that w.. approved at the Juno 19,2002 meeting, but
nev~ received by tb" Clerk. COI' el'l.tCution. Motion carried UnuUDluully.
COMMISSIONERS' 1'l'l:MS
Mayor Nelson discussed his item with the Board concernina Representative Sorenson'.
bill to adopt interim conltrUctiun llhllldard. in are.. to bit aerved by a central .was. fiacilily
before July t, 20 I O. After di,cuuion, motion W/U made by Commiasioner Neusent and seconded
by Cl.lmnuI.ioner McCoy to approve the item, with a date chanee from luly I, 2010 Co July I,
2007. Roll call vote wa. unanimous.
Mayor Nelson discussed hi. item wit.h the Board concemina approval for Louie laTorre
to attend the nation-wide Annual Legislative Conference in W.shin&ton. DC from February 27
throuSb March 3,2004 for che National Associacion of'CQ\lRcie. (NACO). Mr. Roben.
addrcllod th. Board. Aft.. discussion, motion was made by Commiuioner McCoy and .~ondod
by Commi..ioner Spehar to IUOW Mr. 1.ITorre to attend the foJ1owina three (3) conf.ren~s:
NACO Lqjislltive Conference
February 27- Marth 2, 2004
Wuhinaton. D.C.
NACO Annual Conterence
July 16-20, 2004
Phoenix, AZ
NACO Human Services Conterence (TBA)
Novemb... 2004
R.oll call vote WIS taken with the followins ~sults:
Comnai..iUllllC NCU8\9lt No
Commiuioner lUco No
Commissioner Spehar Yea
Co~~oner~cCoy Yes
Mayor Nellon No
Motion failed. Motion was then made by Mayor Nelson and seconded by Comrnillioner Rice to
allow Mr. LaTorre to anend the followina conference:
NACO Leai.lative Conference
FebNII)' 27- March 2, 2004
Walhinaton. D.C.
Roll call voce w.. taken with the following reaults:
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