Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
Gallardo School Superintendent	yes
and Clint Hickman	yes
Denny Barney	abstain
Steve Chucri	yes

93.RESIGNATION AND APPOINTMENT TO THE AIR POLLUTION HEARING BOARDAccept the resignation of Sine Kerr, representing District 4, from the Air Pollution Hearing Board effective January 5, 2018.Approve the official appointment of Lucas W. Schlosser, representing District 4, to the Air Pollution Hearing Board. The term of appointment will be from January 17, 2018 through August 23, 2018. (C-06-18-290-7-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Ga

Item Text

93. RESIGNATION AND APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Accept the resignation of Sine Kerr, representing District 4, from the Air Pollution Hearing Board effective January 5, 2018. Approve the official appointment of Lucas W. Schlosser, representing District 4, to the Air Pollution Hearing Board. The term of appointment will be from January 17, 2018 through August 23, 2018. (C-06-18-290-7-00)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	yes
Denny Barney	abstain
Gallardo ACTION	yes
Steve Chucri	yes

64.ADMINISTRATIVE CORRECTION REGARDING THE APPOINTMENT TO AIR POLLUTION HEARING BOARDApprove the administrative correction to the action taken by the Board on January 17, 2018, C-06-18-290-7-00 that approved the appointment of Lucas Schlosser, representing District 4, to the Air Pollution Hearing Board with a term date effective from January 17, 2018 through August 23, 2018. The purpose of this administrative correction is to correct the term expiration date to reflect August 23, 2019. (C-06-18-

Item Text

64. ADMINISTRATIVE CORRECTION REGARDING THE APPOINTMENT TO AIR POLLUTION HEARING BOARD Approve the administrative correction to the action taken by the Board on January 17, 2018, C-06-18-290-7-00 that approved the appointment of Lucas Schlosser, representing District 4, to the Air Pollution Hearing Board with a term date effective from January 17, 2018 through August 23, 2018. The purpose of this administrative correction is to correct the term expiration date to reflect August 23, 2019. (C-06-18-303-7-00)