pages: SuccessorAgencyOversightBoard/2012-10-29.pdf, 3
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SuccessorAgencyOversightBoard | 2012-10-29 | 3 | Minutes October 29, 2012 Successor Agency Oversight Board Page 2 of 2 situation may be more complicated. Member Potter stated that she would contact San Leandro to request a copy of its RFQ. The AGC stated that she would have to distance herself from the RFQ process due to a possible conflict of interest. Member Potter indicated that she and her staff would take the responsibility of preparing the RFQ. Member Chan stated that the Board should conduct the interviews. Member Potter stated that a draft RFQ could be submitted for the Board's approval at the December 17 meeting. The interviews could be scheduled in March, as this would allow an adequate amount of time for responses to the RFQ. Motion and second (Ortiz and Chan) to direct staff to bring the draft RFQ to the Board's December 17 meeting. Motion passed unanimously. 5. PUBLIC COMMENT (non-agenda items) (none) 6. WRITTEN COMMUNICATIONS (none) 7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF (none) 8. ADJOURNMENT The meeting was unanimously adjourned at 6:30 p.m. Respectfully submitted, Roseman Veleslor Rosemary Valeska Secretary Approved as submitted on December 17, 2012 Resolution No. 12-10 | SuccessorAgencyOversightBoard/2012-10-29.pdf |