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HomeMy WebLinkAbout07082014actions 1 ACTIONS Board of Supervisors Meeting of July 8, 2014 July 9, 2014 AGENDA ITEM/ACTION ASSIGNMENT PODCAST 1. Call to Order.  Meeting was called to order at 4:59 p.m., by the Chair, Ms. Dittmar. All BOS members were present. Also present were Tom Foley, Larry Davis, Ella Jordan and Travis Morris. Listen (Proffer Policy) Listen (Matters not Listed) 2. Joint Meeting with Planning Commission. a. Discussion: Cash Proffer Policy.  DIRECTED staff to bring back charge/direction to allow Fiscal Impact Committee to look at the Cash Proffer Policy. b. Matters not Listed on Agenda.  Discussed process for communication and sharing of information between the two bodies. 3. Adjourn to July 9, 2014.  At 6:53 p.m., the meeting was adjourned. ewj/tom