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02-01-16
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JDA Minutes
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2016
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02-01-16
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Chair Sand did not believe this to be the case. He was fine with the City have an alternate. <br />Commissioner Holden asked if the JDA was following more of the City guidelines or the County <br />guidelines, as both groups had their own way of doing things. She requested clarification on <br />this. <br />Chair Sand stated a recording secretary has not been hired for the JDA and believed this was for <br />monetary reasons. He was concerned if the recorder was picking up the discussions properly. <br />He believed a professional secretary would alleviate some of these concerns. <br />Development Director Hutmacher reported the City uses TimeSaver for all of its minutes and <br />generally speaking, the level of detail provided was as requested by staff. She explained she <br />would look into why Commissioner Grant's comment was missing but noted this would be <br />corrected. She believed that TimeSaver would be the least expensive and most thorough way <br />of having the group's minutes covered on a monthly basis. She indicated the County previously <br />had someone attend the meetings, but this individual could not continue. <br />Commissioner Holden questioned the cost of having a staff member present. Development <br />Director Hutmacher was uncertain of an exact cost but noted it would be more costly than <br />what was being paid to TimeSaver when one also considers the time it takes to listen to the <br />recording and draft the minutes afterward. <br />Chair Sand commented a better recorder should also be considered. Development Director <br />Hutmacher believed the recorder was not an issue, but having JDA Attorney Norton calling in <br />via cell phone was providing some feedback. <br />Chair Sand inquired who transcribed the audio files. Development Director Hutmacher stated <br />an employee of TimeSaver transcribed the tapes. She believed the minutes that were provided <br />by the County staff member were less detailed than what is required. She explained that the <br />City does not have a person on staff to complete minutes. For this reason, staff records the <br />meetings and has the work completed by TimeSaver. <br />Chair Sand asked who covered the expense of the minutes. Development Director Hutmacher <br />reported this was a JDA cost that was charged to the County. <br />Commissioner Grant believed the minutes were thorough despite the fact the secretary missed <br />one of his comments. <br />Commissioner Holden agreed that staff should investigate the use of a better recorder. <br />Development Director Hutmacher stated she could look into using the microphones for the <br />meeting. <br />Commissioner Holden asked how the agendas for the JDA meetings were finalized. Chair Sand <br />discussed the process that was followed by him and staff. He commented the packet was late <br />
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