Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Discussion Item 1 (Part 1 of 2)

Known Matters for Discussion A. Identify Consent Agenda

Discussion Item 2

Other Matters for Discussion

Discussion Item 1 (Part 2 of 2)

Known Matters for Discussion A. Identify Consent Agenda

Matters from Commissioners

Matters from Commissioners 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

Workshop

11:00am – Retrospective Review 2017 Benefits (1 hour) – Julianne Fries ADJOURN