Action Item 1

*This meeting was joined in progress* Consideration of Payment of County Vouchers

Action Item 2

Consent for Proposed Outgoing Commissioner Correspondence

Action Item 3

Consideration of Contract for Emergency County Road Asphalt Patching

Discussion Item 1

Known Matters for Discussion A. Attorney’s office updates B. Human Resources updates C. Planning Department updates D. Public Works updates

Discussion Item 3

Other Matters for Discussion

Matters from Commissioners (Part 1 of 2)

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein

Executive Session

EXECUTIVE SESSION

Discussion Item 2

Workshop – 2017 Liquor Law Changes – 11:00am (30 Minutes)

Matters from Commissioners (Part 2 of 2)

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein ADJOURN