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HomeMy WebLinkAboutCounty Commission Agenda 09-24-2008_201402051657557797 AGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THEAGENDA FOR THE MEETING OF THE COUNTY COMMISSIONERSCOUNTY COMMISSIONERSCOUNTY COMMISSIONERSCOUNTY COMMISSIONERS 22224 SEPTEMBER 4 SEPTEMBER 4 SEPTEMBER 4 SEPTEMBER 2008200820082008 –––– 6:00 PM6:00 PM6:00 PM6:00 PM COURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDINGCOURT ROOM, TOWN & COUNTY BUILDING NANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTSNANTUCKET, MASSACHUSETTS I.I.I.I. ANNOUNCEMENTSANNOUNCEMENTSANNOUNCEMENTSANNOUNCEMENTS II.II.II.II. PUBLIC COMMENT*PUBLIC COMMENT*PUBLIC COMMENT*PUBLIC COMMENT* III.III.III.III. APPROVAL OF APPROVAL OF APPROVAL OF APPROVAL OF MINUTES, MINUTES, MINUTES, MINUTES, WARRANTSWARRANTSWARRANTSWARRANTS AND PENDING CONTRACTS AND PENDING CONTRACTS AND PENDING CONTRACTS AND PENDING CONTRACTS 1. Approval of Minutes of 2 April 2008 at 6:00 PM; 13 August 2008 at 6:00 PM; 27 August 2008 at 6:00 PM. 2. Approval of Payroll and Treasury Warrants for September, 2008. IV.IV.IV.IV. PUBLIC HEARINGSPUBLIC HEARINGSPUBLIC HEARINGSPUBLIC HEARINGS 1. Public Hearing to Consider Order to Discontinue Certain Portions of Sherburne Turnpike. 2. Public Hearing to Consider Order to Take by Eminent Domain and Lay Out Portions of Nobadeer Avenue and Adams Street in Surfside; and, to Adopt Resolution Regarding Damage Awards. 3. Public Hearing to Consider Order to Take by Eminent Domain and Lay Out a Portion of Dunham Street; and, to Adopt Resolution Regarding Damage Awards. 4. Public Hearing to Consider Order to Take by Eminent Domain and Lay Out a Portion of Lovers Lane; and, to Adopt Resolution Regarding Damage Awards. V.V.V.V. OFFICOFFICOFFICOFFICIAL BUSINESSIAL BUSINESSIAL BUSINESSIAL BUSINESS 1. Sheriff: Request for Amendment to County Classification and Compensation Schedule (tabled from 20 August 2008). 2. Policy Determination Pertaining to the Paving of Unimproved County Roads. 3. Citizen Advisory Committee for Public Safety Facility: Request for up to $40,000 in Discretionary Funds. VVVVIIII.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT • RRRRoberts Rulesoberts Rulesoberts Rulesoberts Rules. The County Commission follows . The County Commission follows . The County Commission follows . The County Commission follows Roberts Rules of OrderRoberts Rules of OrderRoberts Rules of OrderRoberts Rules of Order to govern its to govern its to govern its to govern its meetings as per the Town Code and Charter. meetings as per the Town Code and Charter. meetings as per the Town Code and Charter. meetings as per the Town Code and Charter. • Public Comment.Public Comment.Public Comment.Public Comment. Public Comment is for bringing Public Comment is for bringing Public Comment is for bringing Public Comment is for bringing matters of public interest to the matters of public interest to the matters of public interest to the matters of public interest to the attention of the Commission. The Commission welcomes concise statements on matters attention of the Commission. The Commission welcomes concise statements on matters attention of the Commission. The Commission welcomes concise statements on matters attention of the Commission. The Commission welcomes concise statements on matters that are within the purview of the County Commission. At the Commission’s discretion, that are within the purview of the County Commission. At the Commission’s discretion, that are within the purview of the County Commission. At the Commission’s discretion, that are within the purview of the County Commission. At the Commission’s discretion, matters raised under Public Comment may be directed matters raised under Public Comment may be directed matters raised under Public Comment may be directed matters raised under Public Comment may be directed to County Administration or may to County Administration or may to County Administration or may to County Administration or may be placed on a future agenda, allowing all viewpoints to be represented before the be placed on a future agenda, allowing all viewpoints to be represented before the be placed on a future agenda, allowing all viewpoints to be represented before the be placed on a future agenda, allowing all viewpoints to be represented before the Commission takes action. Except in emergencies, the Commission will not normally Commission takes action. Except in emergencies, the Commission will not normally Commission takes action. Except in emergencies, the Commission will not normally Commission takes action. Except in emergencies, the Commission will not normally take any other action on Public Comment. Any personal rematake any other action on Public Comment. Any personal rematake any other action on Public Comment. Any personal rematake any other action on Public Comment. Any personal remarks or interrogation or any rks or interrogation or any rks or interrogation or any rks or interrogation or any matter that appears on the regular agenda are not appropriate for Public Comment. matter that appears on the regular agenda are not appropriate for Public Comment. matter that appears on the regular agenda are not appropriate for Public Comment. matter that appears on the regular agenda are not appropriate for Public Comment. • Public Participation.Public Participation.Public Participation.Public Participation. The Commission welcomes valuable input from the public at The Commission welcomes valuable input from the public at The Commission welcomes valuable input from the public at The Commission welcomes valuable input from the public at appropriate times during the meeting with recognition by the appropriate times during the meeting with recognition by the appropriate times during the meeting with recognition by the appropriate times during the meeting with recognition by the Chair. For appropriate Chair. For appropriate Chair. For appropriate Chair. For appropriate agenda items, the Chair will introduce the item and take public input. Individual agenda items, the Chair will introduce the item and take public input. Individual agenda items, the Chair will introduce the item and take public input. Individual agenda items, the Chair will introduce the item and take public input. Individual Commissioners may have questions on the clarity of information presented. The Commissioners may have questions on the clarity of information presented. The Commissioners may have questions on the clarity of information presented. The Commissioners may have questions on the clarity of information presented. The Commission will hear any staff input and then deliberate on a course oCommission will hear any staff input and then deliberate on a course oCommission will hear any staff input and then deliberate on a course oCommission will hear any staff input and then deliberate on a course of action.f action.f action.f action. • Commissioner Report and Comment.Commissioner Report and Comment.Commissioner Report and Comment.Commissioner Report and Comment. Individual Commissioners may have matters to Individual Commissioners may have matters to Individual Commissioners may have matters to Individual Commissioners may have matters to bring to the attention of the Commission. If the matter contemplates action by the bring to the attention of the Commission. If the matter contemplates action by the bring to the attention of the Commission. If the matter contemplates action by the bring to the attention of the Commission. If the matter contemplates action by the Commission, Commissioners will consult with the Chair and/or County Administrator Commission, Commissioners will consult with the Chair and/or County Administrator Commission, Commissioners will consult with the Chair and/or County Administrator Commission, Commissioners will consult with the Chair and/or County Administrator in in in in advance and provide any needed information by the Thursday before the meeting. advance and provide any needed information by the Thursday before the meeting. advance and provide any needed information by the Thursday before the meeting. advance and provide any needed information by the Thursday before the meeting. Otherwise, except in emergencies, the Otherwise, except in emergencies, the Otherwise, except in emergencies, the Otherwise, except in emergencies, the Commission willCommission willCommission willCommission will not normally take action on not normally take action on not normally take action on not normally take action on Commissioner Comment. Commissioner Comment. Commissioner Comment. Commissioner Comment.