10.13.22 COG Commission Minutes - Approved

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\[2:14 pm\] Comments: Comm. Herbert noted Comm. Matson had submitted a modified report with language as discussed in the 10/6/22 meeting MOTION: Comm. Herbert moves to forward the recommendations regarding the Managing Director position into the Final Report of the Commission Comm. Malakie Seconds the Motion Discussion: Comm. Konowicz felt comfortable including the recommendations as read, in the non-priority section of the report. Comm. Malakie recognized the scope of the research was narrow but felt comfortable with the recommendations as read. Comm. Wakat did not feel comfortable adding the recommendation to the final report as the subject was not properly vetted and the solution posed was place-based in mainland U.S. Comm. Kusch thought adding the recommendation may dilute the areas of Commissioner’s work that were well vetted. Comm. Herbert valued the recommendation as food for thought for the Council and Administration and that the idea had as much background research as the other recommendations in the report. Roll Call Vote: Aye (3) Comm.(s) Herbert, Malakie, and Konowicz Nay (2) Comm.(s) Wakat, Kusch Motion to forward the recommendations regarding the Managing Director position into the final report of the Commission passes \[6\] STATUS REPORTS OF PERMITTED INTERACTION GROUPS \[2:24 PM\] Comments: Comm. Konowicz has begun entering the approved final reports into the Final Report Template and will add page numbers and address Appendix format. 6 (a) – BUILDING DIVISION MOTION Comm. Herbert moves to forward the recommendations of all three PIG(s) (Building, County-Wide Fleet, and PONC) into the Final Report of the Commission Discussion: Keyra Wong recommends taking each PIG recommendation separately MOTION WITHDRAWN Comm. Herbert withdraws the motion forward the recommendations of all three PIG(s) (Building, County-Wide Fleet, and PONC) into the Final Report of the Commission \[2:30 pm\] MOTION Comm. Herbert moves to forward the recommendations of the Building PIG to the Final Report of the Commission Comm. Kusch seconds the Motion Discussion: Commissioners discuss the form and scope of the Appendix to the Final Report. The Consultant’s report is due sometime around October 15, 2022 Comm. Herbert comments that the Commission does not have time to consider the consultants reports and will let the recommendations of the Building PIG stand. Roll Call Vote: Ayes (5) Comm.(s) Konowicz, Malakie, Kusch, Herbert and Wakat / Unanimous Motion to forward the recommendations of the Building PIG forward to the Final Report of the Commission passes 2