CN:
FINANCE
COMMITTEE AGENDA
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Tuesday, March 06,
2012 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
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Warren Jones, Vice
Chair |
Council Auditor:
Kirk Sherman |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Chief of Research:
Jeff Clements |
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Bill Gulliford |
Administration: Chris
Hand |
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Clay Yarborough |
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Meeting Convened 10:03
AM Meeting Adjourned 11:07 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Council Member Lori
Boyer
Council Member Matt
Schellenberg
Delphia Williams (2012-26)
Maxine Person
(2012-26)
Russell Caffey (2012-26)
Chris Butler
(2012-26)
Cindy Laquidara (2012-85)
Laura D’Alisera
(2012-97)
NOTE: The next regular meeting will be held on Tuesday, March 20, 2012.
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Item/File No. |
Title/History |
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1. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDPHS Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary DEFER |
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2. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase
I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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3. 2012-26 |
ORD
Transferring $59,928 from 4th Judicial Circuit Court to JSO for Victim Safety
& Offender Accountability in Cases of Domestic Violence, Dating Violence,
Sexual Assault & Stalking, re Better Utilization of Resources &
Insure All Funds Expended by Grant Proj End Date of 8/31/12; Auth Funds Carryover
to FY 2012-2013; Designate Oversight by Parks & Rec Dept. (BT 12-032)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F,RCDPHS |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4-3 (Bishop,
Crescimbeni, Yarborough) 1. Correct
oversight dept to “Special Services” dept 2. Clarify in
bill & title - $41,280 will be transferred to JSO-Domestic Violence grant
and $18,648 will be realigned within the courts – Dom. Violence grant |
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4. 2012-39 |
ORD
Auth Engagemt of Bond Counsel for the City. (Rowland) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: F |
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1/18/2012 F Read 2nd & Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary
Fact Sheet DEFER |
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5. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCDPHS Read 2nd &
Rerefer; 2/7/2012 F Read 2nd &
Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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6. 2012-81 |
ORD
Approp $35,000 from Gen Fund Contribution to QTI Grants to Hire an Addnl
Public Accts Auditor I to Assist in New Audits deemed Necessary by Council
Audit Committee; Auth Addnl Position. (Rohan) (Audit Committee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F |
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2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F |
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Bill
Summary APPROVE 7-0 |
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7. 2012-85 |
ORD-MC
Approp $142,509 from Ofc of Gen Counsel/Ethics Ofc to fund the Ofc of Ethics,
Compliance & Oversight (ECO); Transfer Subaccts & Temp Hrs; Amend
Chapt 602 (Jax Ethics Code), Sec 602.611(b)(1) (Ofc of Ethics, Compliance
& Oversight; Creation) to Remove Ofc from Ofc of Gen Counsel & Create
New Sec 602.624 (Reporting of Violations by Council Auditor) (the Former Sec
602.1106) to Continue Auditor's Reporting Duties; Repeal Part 11 (Ethics
Officers); Funding to be Supplemental to Mayor's efforts to further Ethics
Education, Admin, Enforcemt & the Goals & Aspirations of Chapt 602.
(Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Redman,
Schellenberg, Crescimbeni, Lee, Gulliford, Lumb, Boyer, Gaffney, Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F |
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2/21/2012 R Read 2nd & Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Amend/Approve AMEND(R)/APPROVE 7-0 |
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8. 2012-87 |
ORD
Approp $70,000 from U.S. Dept of Justice, Pursuant to Edward Byrne Memorial
Justice Assistance Grant Prog, No Local Match, for the Dual Authentication
Proj - Enhanced Security for all JSO Computer Equipmt in Compliance with Fed
Mandates; Auth Funds Carryover to FY 2012-2013. (BT 12-035) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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9. 2012-88 |
ORD
Approp $1,115,585.10 ($1,004,026.59 FEMA Grant for Severe Repetitive Loss
Flood Mitigation Prog, $45,201.97 Match from Rick Camara, Owner at 5138
Martha Ann Dr & $66,356.54 Match from Ms. Patricia Cascone, Owner at 5180
Martha Ann Dr) for Propty Acquisition/Demolition of Structures Proj; Auth
Funds Carryover to FY 2012-2013; Auth Fed-Funded Subgrant Agreemt with Fla
Div of Emerg Mgmt; Designate Oversight by Jax Fire & Rescue Dept. (BT
12-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary Fact
Sheet APPROVE 7-0 |
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10. 2012-89 |
ORD
Approp $540,000 in Grant Funds under the 2008 Disaster Recovery Prog to the
McCoys Creek Pond D Proj, Approp in Error to the Pond C Proj under Ord
2010-438-E & Correct Proj Name; Auth Funds Carryover to FY 2012-2013;
Amend Ord 2011-406-E (CIP) to reflect Changes. (BT 12-037) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: TEU,F |
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2/21/2012 TEU Read 2nd & Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Amend/Approve AMEND(TEU)/APPROVE 7-0 |
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11. 2012-90 |
ORD
Approp $299,992 Continuation Grant from Dept of Justice/Bureau of Justice
Assistance to fund Subcontractor's Agreemt bet River Region Human Services,
Inc & the 4th Judicial Circuit Adult Drug Court to Provide & Enhance
Screening & Assessmt, Outpatient & Residential Treatmt Svcs; Auth
Funds Carryover to FY 2012-2013. (BT 12-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 7-0 Remove continuation grant
language |
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12. 2012-91 |
ORD
Auth Execution of Documents re Goodby's Creek Park Boat Ramp & Accessory
Dock Submerged Land Lease & Substantially Similar Renewals bet City &
Fla Internal Improvemt Trust Fund Bd of Trustees, a Renewal of Agreemt apvd
by Reso 2002-599-A & Renewed by Ord 2007-99-E & Provide a 5-Yr Term
Commencing 11/27/11. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced:
TEU,F,RCDPHS,JWW |
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2/15/2012
JWW Approve 10-0 |
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2/21/2012 TEU Read 2nd & Rerefer |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 7-0 |
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13. 2012-92 |
ORD
Auth a Constrn & Maintenance Agreemt for "Improvemts along Claire Ln
from SR 13 to East End of Walmart Propty" Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: TEU,F |
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2/21/2012 TEU Read 2nd & Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 7-0 |
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14. 2012-95 |
ORD
Apv & Adopt the Revised Art in Public Places Prog 5-Yr Plan for Prog Dev
& Implementation. (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet DEFER |
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15. 2012-96 |
ORD
Auth a Declaration of Restrictive Covenant with FDEP for Propty known as New
Kings RR Overpass Pond Site, RE# 084140-0010. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: TEU,F |
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2/21/2012 TEU Read 2nd & Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary
Fact Sheet TEU:
Approve APPROVE 7-0 |
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16. 2012-97 |
ORD
Approp $66,666.67 ($50,000 FEMA & $25% Match of $16,666.67 from Propty
Owner) in Addnl Funding for Elevation Proj at Clark's Fish Camp Restaurant at
12903 Hood Landing Rd; Auth Funds Carryover to FY 2012-2013; Designate
Oversight by Fire & Rescue Dept. (BT 12-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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|
2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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17. 2012-126 |
ORD
Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital
Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida,
Inc to Finance or Refinance Capital Projs & Equipmt at Health Care
Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord
Code. (Petrie) (Req of Jax Health Facilities Auth) Finance
Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F |
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2/21/2012 R Read 2nd & Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary R:
Approve APPROVE 7-0 |
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18. 2012-127 |
ORD
Repealing Ord 2011-693-E to Correct Amt & Acct #; Approp $299,595 from
Facility Mitigation Class I (Trailridge Landfill) to Fund Design &
Constrn of Passive Rec Access Facilities for Sal Taylor Park at 5873 Nathan
Hale Rd; Provide Oversight; Amend Ord 2011-406-E (CIP) to Reflect Proj
change. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary APPROVE 7-0 |
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19. 2012-128 |
ORD
Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty
Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv
City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St
& Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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|
2/22/2012 RCDPHS Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCDPHS |
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Bill
Summary DEFER |
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20. 2012-129 |
ORD
Auth a Purchase & Land Swap Agreemt with JEA re Propty at Cecil Commerce
Ctr; Recognizing Exemption in Secs 122.421(b) & 122.421(g). (Hodges) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F,TEU |
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|
2/21/2012 TEU Read 2nd &
Rerefer; 2/21/2012 R Read 2nd &
Rerefer |
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2/22/2012 F Read 2nd & Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill
Summary R:
Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE 7-0 |
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21. 2012-142 |
ORD-MC
Creating New Sec 3.107 (City Council Mtg Broadcasts), Ord Code, to Require
Regularly Bi-Monthly Scheduled Mtgs to be Broadcast Live or Delayed on a
Public or Cable Network TV Station; Auth Funding & Contracting. (Rohan)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: R,F |
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Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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22. 2012-143 |
ORD-MC
Amend Chapt 110 (City Treasury), Part 5 (City Banking Fund), Ord Code, to
Capture Supv of Elections' Budget Efficiencies to be used for Supv of
Elections Banking Fund Projs. (Sidman) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: F |
|
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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23. 2012-144 |
ORD-MC
Amend Sec 22.101 (Military Affairs, Veterans & Disabled Svcs Dept
Established), Ord Code, to Allow for Disabled Parking Enforcemt within said
Dept. (Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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1.
2/28/2012 CO Introduced: R,F |
|
|
Bill
Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 2012-145 |
ORD
Approp $817,262 to move Salaries & Benefits for 6 Positions, with Revenue
& Operating Budgets, from Admin-Spec Svcs Dept Fund to the Admin-Parks
& Rec Dept Fund, due to City Reorg. (BT 12-044) (RC 12-055) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
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|
1.
2/28/2012 CO Introduced: F,RCDPHS |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
25. 2012-146 |
ORD
Approp $5,000 from Trailridge Landfill Mitigation Fund Cash Carryover to
provide Audio/Visual Equipmt to Mamie Agnes Jones Elementary School;
Designate Oversight by Parks & Rec Dept & Return of Unspent Funds.
(Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: F,RCDPHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
26. 2012-149 |
ORD
Apv Issuance of Industrial Dev Rev & Rev Refunding Bonds (Taylor
Residences Proj), Series 2012 by JEDC of $8,100,000 to Finance, Refinance, or
Refund Costs of Capital Projs of Health Facilities owned by Samuel C Taylor
Foundation & Affiliate Fannie E Taylor Home for the Aged of S.
Jacksonville, Inc; Provide Oversight by JEDC; Provide for Compliance with Sec
104.306 (b)(43)(ii) re Placemt of Bonds. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 3/13/12 at 1:30
P.M. Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: F,RCDPHS |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
27. 2012-150 |
ORD
Auth a Sovereignty Submerged Land Fee Waived Lease Renewal & Modification
to Extend Term with Fla Internal Improvemt Trust Fund Bd of Trustees, for
Operation of an Existing 12 Slip Docking Facility on Trout River, NW of Trout
River Dr & Tamarack St Intersection & to Moor Fire & Rescue
Marine Fireboats & other City Watercraft in Conjunction with an Upland
City Fire & Rescue Dept Bldg thru 6/11/2037. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: F,RCDPHS,JWW |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
28. 2012-151 |
ORD
Auth a Memo of Agreemt with Fla Dept of Health, Duval County Health Dept to
Enhance Efficiency & Productivity of the Planning & Evaluation Effort
in Providing Svcs to Persons with HIV/AIDS in the Jax Transitional Grant
Area; Designate Oversight by the Behavioral & Human Svcs Div of the Spec
Svcs Dept. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: F,RCDPHS |
|
|
Bill
Summary Fact
Sheet READ 2ND &
REREFER |
|
29. 2012-152 |
ORD
Auth Acceptance of 4 Parcels of Fla DOT Surplus, at No Cost; Parcel 81 at
12125 San Jose Blvd, Parcels 112 & 113 on Cabeza Rd & Parcel 142 at
6827 Phillips Parkway Dr. (Dists 6-Schellenberg, 5-Boyer & 13-Gulliford)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: TEU,F |
|
|
Bill
Summary
Fact Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
30. 2012-165 |
ORD
Auth Lease Agreemt with ASPCA for 6 Mos, with Option to Continue from
Month-to-Month, for Old City Animal Shelter at 2580 W. 1st St @$1/Term.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12 |
|
|
1.
2/28/2012 CO Introduced: F,RCDPHS |
Fact Sheet
READ 2ND & REREFER
** Other items may be added to the agenda at the discretion
of the Chair. **