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HomeMy WebLinkAboutCCDATE=AUGUST 08, 2006 Human Relations Commission • 2na Floor Conference R mmlSoulh Tower August 8, 2006 Minutes Present: Chair Wellesley Scott M.D., PhD (via Phone) Co. Chair Ina Dews Cmmr. Alum Khotisene Cmmr. Dennis Novotny Cmmr. JoAnne Whittaker Comm. Jennette Mihalec Cmmr. Denise Hairdo Dorothy Brandon - Staff Absent: Lieutenant Bill Wolf the meeting was called to order at 6.40 p inbyChair Scott- Chair Scott turned the meeting over to Co- Chair Dews, since he was on via phone- Person Recognized Jack Wantland, • Approval of the Minutes Cmmr. Hoban motion to approve the July 10, 2006 minutes with one correction Cmmr Mill was not present at the July Meeting, seconded by Cmmr Novotnyt he motion carried. Monthly Reports Monthly reports provided for the month of May & June, 201)6. Two corrections on the Contract compliance report. Bld# 06-055 & U6-041 , error In Workforce Representation. Old Business Cmmr. Notoyny, provided a draft copy of the Local Purchasing Policy resolution; for review by Phe Commission, before going to legal and council. Staff informed the c Commission that Council Woman Rodgers was looking Into a program; she had contacted Pegdfor e copy of their guidelines. Staff provided a copy of Cmmr. Notoyny dreg to Council Waimea Rotlgers. Co. Chair Dews provided detail Information for the next quarterly forum. The next forum on "ELDER LAW' is scheduled for September 21 , 2006 from 3:00 - 5'.01) PM in the Heritage Ballroom at the Centre. Cmmr- Notoyny motion to have Elder Lew as the topic for the September forum; second by Cmmr. Haben.