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ACTIONS
Board of Supervisors Meeting of November 9, 2011
November 10, 2011
AGENDA ITEM/ACTION
ASSIGNMENT
1. Call to Order.
Meeting was called to order at 4:03 p.m. by the
Chair, Ms. Mallek. All BOS members were
present. Also present were Tom Foley, Larry
Davis and Ella Jordan.
NonAgenda
Ms. Mallek announced that the State Library
Director’s Board has awarded the Elizabeth L.
Lewis Award to the Jefferson-Madison
Regional Library Director, John Halliday.
2.1 License Agreement for Historical Sign on County
Property.
AUTHORIZED the County Executive to sign
the proposed Sign License Agreement on
behalf of the County, contingent on (a) receipt
of an acceptable plat specifically identifying the
license area; and (b) approval of final language
as to substance and form of the license
agreement by the County Attorney.
County Attorney’s office: Provide Clerk with
copy of executed agreement.
3. Appointment: Board of Social Services.
APPOINTED, by a vote of 6:0, Ms. Laney
Kaminer to the Board of Social Services, with
said term to expire December 31, 2013.
Clerk: Prepare appointment letter, update
Boards and Commissions book, webpage, and
notify appropriate persons.
4. Work Session: County’s Five Year Financial Plan
HELD.
5. From the Board: Matters Not Listed on the
Agenda.
Rodney Thomas:
The developers of Belvedere Subdivision have
asked for a traffic light beside Covenant
Church at their entrance.
Announced a meeting with Fashion Square
Mall executives scheduled for November 15th.
6. Adjourn.
At 6:11 p.m., the Board adjourned to
November 10, 2011, 4:00 p.m., Room 241, for
a joint meeting with School Board.
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