03-22-1993 Council Packet - Laserfiche WebLink

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LMCU liOAKD or DIRliCTOKS February 24, Ibb.l 3 Orathwol said he iias talked to a number of direciois and others to eot a sense of whether or not a facilitator is needed. The fcelitjj: is that Buckhout represetits an impartial view point and he is effective in reducing controversy. Ihe executiv director estimated the time for Buckhout’s services at al)out 12 hours additional through June. Hurr asked if there was an inletU to continue his services after June 30. Grathwol SiHd he is aiming at January. Id94 lor a conclusion of the committee work. By e.xtending the contract through June it gives an op()ortunity to review the facilitator need after that time. Ilurr said it is harti to remove the image of an emi’loyee of the UNR working as an impartial facilitator. MOTION: Bal)cock moved, Johnstone seconded, to continue the contract with Don Buckhout to June 30. 1993 for $25 an hour lor 1992 services and $30 an hour for the 1993 services. DISCUSSION Rascop objected to the motion because the use of a DNR employee gives the perception of control by the I NR. VOTF: Motion carried. Reese. Hurr and Rascop voting na.v. The executive director reported a check was written in December for Buckhout’s services in the amount of $1,050 instead of the $1400 due. MOTION: Babcock moved. Grathw'ol seconded, to cancel the check issued in 1992 and carry the new bill forward in 1993 as a pay able. VOTK: Motion carried unanimousiv. D. mit tee Staff Objectives as Discussed with Administrative coni- The executive director, commenting on the committee leporl on objectives, noted that Chandler pointed out the need for a Water Patrol enforcement review with the other law enforcement agencies. fhere should also be a discussion of marine waste disposal with the marinas. The executive director observed that a time t a I» Ie f o r completing oljjeclives was accepted when tne Management Plan was approved. It a|>pears the District may not meet all of l he objectives within the time table. A re-scheduling of the objec tives time table may need to be amended. Rascop suggested getting cooperation from the Minnehaha Creek Watershed District on hardcover items. The next meeting of the Administrative Committee will l)e March II at 3:30 PM. FINANCIAL RFPORTS, Treasurer Carlson A. January Statement of Cash Transactions MOTION: Rascop moved. Bal>cock seconded, to approxe the Statement of Cash Transactions as of J.inuary 31. 1993 as submitted. VOTK: Motion carried unanimousiv.