Administration and County Services Committee

 

Michael Crawford

Robert McLeod, Chairman
David Howelman

 

May 8, 2003

Minutes

 

Members Present:

Mike Crawford, Bob McLeod and David Howelman

Members Absent:

None

Others Present:

Pete Garwood

 

 

1.       Meeting called to order at 8:30 a.m.

2.       Family Independence Agency (FIA) Appointment

 

The Committee reviewed two letters of interest for a vacant position on the Family Independence Agency Board.

 

The Committee discussed extending the advertisement period for another month.

 

Motion by Mike Crawford, supported by Dave Howelman, to extend the advertisement period an additional month to accept letters of interest for the FIA Board, and to direct Mr. Garwood to advertise for an additional two weeks.  Motion carried – unanimous.

3.       Computer Specifications

 

The committee reviewed updated (draft) specifications for a standard personal computer work station and for the power work station.

 

Motion by Dave Howelman, supported by Mike Crawford, to recommend the Board of Commissioners approve the draft specifications for the stand alone personal computer (standard) and the power stand alone personal computer.  Motion carried – unanimous.

Meeting adjourned at 8:52 a.m.