SUNSHINE ORDINANCE TASK FORCE
COMPLIANCE AND AMENDMENTS COMMITTEE
MINUTES*
Wednesday, November 10, 2004
4:00 p.m., City Hall, Room 406
Committee Members: Richard Knee, Chair; Doug Comstock; Erica Craven
Note: First name indicates member making motion; second name indicates member seconding motion. All motions passed unanimously except as noted.
Meeting called to order at 4:05 p.m.
Roll call: All present.
Agenda changes: None
|
1.
|
Approval of minutes of October 13, 2004. Approved. (Comstock/Craven)
|
| |
|
|
2.
|
Administrator’s report.
- Update on Steve Cockrell Order of Determination that was referred to the Ethics Commission.
- Update on Dan Boreen complaints against Fire Department.
- Progress report on the complaint of John Kelly against the Department of Building Inspection and the Order of Determination that was referred to the Board of Supervisors, the District Attorney and the State Attorney General.
- Progress report on the complaint of Peter Warfield against the Public Library and the Order of Determination that was referred to the Ethics Commission and the District Attorney.
Report given.
|
| |
|
|
3.
|
Discussion regarding 12L, Non-profit provisions.
Representative from Department Human Services will be requested to attend next meeting to explain how contracting processes and procedures are administered.
|
| |
|
|
4.
|
Discussion of possible amendments to the Sunshine Ordinance.
Committee to begin discussing a few proposed amendments at each Committee meeting.
|
| |
|
|
5.
|
Public comment for items not listed on the agenda.
Member Comstock requested the Task Force consider sending a letter to the Planning Commission recommending the general public comment item on their agendas be held at a different time than at the end of their meetings.
|
| |
|
The meeting adjourned at 4:45 p.m.
Donna L. Hall, Administrator
*This meeting has been audio recorded and is on file in the office of the Sunshine Ordinance Task Force.