HomeMy WebLinkAboutMINUTES - 01241989 - 1.36 1-036
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: JANUARY 24, 1989
SUBJECT: AVIATION ADVISORY COMMITTEE WORKSHOP EXPENSE APPROVAL
Specific Request(s) or Recommendation(s) & Background &
Justification
RECOMMENDED ACTION:
APPROVE contract with Walter Gillfillan--in an amount not to exceed
$1200--as facilitator for Aviation Advisory Committee (AAC)
workshop; and
AUTHORIZE Public Works Director to sign said contract; and
APPROVE purchase of meals--not to exceed $500--for workshop
attendees .
FINANCIAL IMPACT:
The total amount is not to exceed $1700 and will be paid from the
Airport Enterprise Fund.
REASONS FOR RECOMMENDATION/BACKGROUND:
The AAC feels that it would better serve the needs of the Board of
Supervisors by holding a workshop for its members and the Airport
staff to discuss AAC goals, duties, responsibilities, and future
objectives . A projected date for the workshop is February 3, 1989 .
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Cont'd on attachment: yes Signature:J
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other:
Signature(s) :
Action of Board on: JAN 2 4 1989
Approved as Recommended,! Other
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS
A TRUE AND CORRECT COPY OF AN
_ X Unanimous (Absent ) ACTION TAKEN AND ENTERED ON THE
Ayes: Noes: MINUTES OF THE BOARD OF
Absent: Abstain: SUPERVISORS ON DATE SHOWN.
Orig.Div.-Buchanan Field Airport Attested JAN 24 1989
cc: County Administrator Phil Batchelor, Clerk of the
Public Works Director Board of Supervisors
Public Works Accounting and County Administrator
Aviation Advisory Committee -
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Deputy Clerk
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