Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Action Item 3

Consideration of Board of Equalization Orders

Action Item 4

Consideration of Approval of FY2017 EMPG Supplemental Grant Award Agreement

Discussion Item 1 (Part 1 of 2)

Matters for Discussion / Updates 1. Known Matters for Discussion A. Employee Recognition (9:15a) B. Identify Consent Agenda C. Workshop – New Non LDR Rules

Executive Session

EXECUTIVE SESSION

Discussion Item 1 (Part 2 of 2)

Matters for Discussion / Updates 1. Known Matters for Discussion A. Employee Recognition (9:15a) B. Identify Consent Agenda C. Workshop – New Non LDR Rules

Discussion Item 1

Other Matters for Discussion

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 – New Non LDR Rules ADJOURN