June 18, 2013 10 AM Special Meeting - General Policy Discussion
Approval of Agenda
Items Requiring Board Action
Time Sensitive Items
1. Resolution supporting the request by Encell Technology, Inc. for the participation in the Qualified Target Industry (QTI) Program
Recommended Action: Approve the Resolution supporting Encell Technology, Inc. participation in the QTI Program and authorize the Chair's signature
Attachment: Overview QTI.pdf
Attachment: Encell Project Evaluation Matrix.pdf
Attachment: Reso QTI.pdf
Attachment: Attachment QTI.pdf
2. Supervisor of Elections space needs update and discussion (Amended)
Recommended Action: Accept Staff's update and authorize staff to negotiate the 11 year lease option with a fixed base rent and amortized renovation cost over the term of the lease with Bosshardt Property Management. Operating cose to be reconciled annually. The agreement shall be presented to the Board for final approval or rejection.
Attachment: SOE_Estimates_ 614_1133AM.pdf
3. Manager's Search/Contract discussion (Amended)
Recommended Action: Manager's Search/Contract discussion.
Public CommentCommissioner Proposed Items for Discussion
4. Public Comments
Recommended Action: Hear Public Comments on Action Items discussed above.
Public Comments on Previously Discussed Items