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02-13-18 Regular Session Minutes
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02-13-18 Regular Session Minutes
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something and gets presented...the other way is that we go through <br /> it...meeting by meeting as outlined in the memo <br /> and...we...discuss it as a group...make decisions in a group...I <br /> was recommending the second alternative there...I don't know if <br /> anyone...has an issue with that or would like to suggest something <br /> else.... <br /> Ms. Sumner-Mack: I think it's good to have someone do a preliminary study and then <br /> bring it to the board as whole because you get input from more <br /> different sources... <br /> Mr. Goodenow: Yeah...well my plan was for each of the chapters...now there's <br /> that one...the first item is kind of a big one...this thing about the <br /> civil fines...and as I asked in the letter...if our corp. counsel <br /> could...provide us kind of with a...outline of Chapter 91...what it <br /> requires and if there's any case law that may impact that...if you <br /> could...I mean that's a lot of work to do by our next meeting...but <br /> just kind of a basic...this is what Chapter 91 requires...and <br /> then...so we would...and then I would take the responsibility for <br /> each of these sections of presenting...actually what I was planning <br /> on doing was making a chart...putting the current rule...putting <br /> each County's what they do and...you know making <br /> recommendations that we could discuss...so I think it would be <br /> guided...I would take that role of preparing but...really all the <br /> decisions and...you know would be in open...open meeting...I <br /> hope that's acceptable. <br /> Mr. Robinson: That's fine with me. <br /> Mr. Goodenow: Alright. <br /> Mr. Robinson: That's where it should be...I mean we need to streamline the <br /> process. <br /> Mr. Goodenow: Right...it just kind of was taking a while before... <br /> Mr. Robinson: Yeah. <br /> Mr. Goodenow: Alright...we don't need to vote on this I think...we just...is there <br /> any other comments or...discussion...I'll try and...so you should <br /> get in your packet...I know that doesn't give you much time...but <br /> kind of an outline of what we're discussing and...we just take it <br /> meeting by meeting...okay... <br /> Mr. Robinson: That's fine with me. <br /> 6 - <br />
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