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Votes at a glance: Del Norte LTC approves minutes, extends executive director contract, adopts PAC actions
Summary
The Del Norte Local Transportation Commission approved the June 3 minutes, voted to extend the executive director's contract with a sole‑source justification, and by poll vote adopted actions taken by the policy advisory committee; all recorded votes were affirmative.
At the regularly scheduled meeting of the Del Norte Local Transportation Commission, commissioners recorded three formal actions.
Votes at a glance
1) Motion: Approve minutes for June 3 Motion text: "Approve minutes for June 3." (consent agenda) Mover: not specified in the record Second: a commissioner said "I'll second." (identity not specified) Vote: unanimous by voice; commissioners recorded present included Commissioner Altman, Commissioner Duolie (listed as Dooley in parts of the transcript), Commissioner Howard, Commissioner Short and Chair Greenough. Outcome: approved
2) Motion: Extend contract for current executive director and create sole‑source justification Motion text: "I would move that we extend the contract for our current executive director and create the sole source document that's needed." (as moved in the meeting) Mover: commissioner (name not specified in transcript) Second: Commissioner (name not specified) seconded Vote record (roll call as read in transcript): Commissioner Altman — Yes; Commissioner Duolie/Dooley — Yes; Commissioner Howard — Yes; Commissioner Short — Yes; Policy Advisory Member Alstrand — (response in transcript unclear); Chair Greenough — Yes. Tally: recorded as unanimous in favor by the commission and policy advisory committee members who participated. Outcome: approved; staff directed to prepare sole‑source documentation consistent with the administrative guidebook.
3) Motion: By poll vote, approve and adopt actions taken by the Policy Advisory Committee Motion text: "I move we approve the actions." (adopt PAC actions) Mover: Commissioner (name not specified) Second: recorded; identity not specified Vote record (poll): Commissioner Altman — Yes; Commissioner Duolie/Dooley — Yes; Commissioner Howard — Yes; Commissioner Short — Yes; Chair Greenough — Yes. Outcome: adopted by poll vote
The meeting record does not provide the full name of the executive director or identify some individual movers and seconders by name. Where the transcript did not specify a speaker's full name, the record above indicates that fact rather than assigning an identity.
