Joint Sioux Falls City Council - Minnehaha County Commission Meeting

City of Sioux Falls Council / Minnehaha County Commission Joint Meeting Minutes Carnegie Town Hall, 235 West 10th Street MEETING OF Monday, October 18, 2010 at 5:00 p.m. ROLL CALL #1 City Council Members Present: Sue Aguilar, Vernon Brown, Jim Entenman, Michelle Erpenbach, Greg Jamison, Bob Litz, Rex Rolfing and Mayor Mike T. Huether. Absent: Kenny Anderson Jr. County Commissioners Present: Jeff Barth, Anne Hajek, Dick Kelly, John Pekas and Carol Twedt. PLEDGE OF ALLEGIANCE APPROVAL OF REGULAR AGENDA A motion was made by Council Member Bob Litz and seconded by Council Member Sue Aguilar to approve the Regular Agenda. Vote: Roll Call: Yeses, Sue Aguilar, Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 7. Noes, 0. Motion Passed HEARINGS AND RESOLUTIONS 1 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO THE . HOMELESS ADVISORY BOARD. Res. 1767 A motion was made by Council Member Vernon Brown and seconded by Council Member Jim Entenman to adopt said Resolution 91-10. Vote: Roll Call: Yeses, Sue Aguilar, Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 7. Noes, 0. Motion Passed RESOLUTION NO. 91-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO THE HOMELESS ADVISORY BOARD. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SOUTH DAKOTA, AND MINNEHAHA COUNTY, SOUTH DAKOTA: Name Board Term  Jill Franken Homeless Advisory Board Per Joint City/County Agreement (replacing Judy Buseman) for a term from October 2010 to September 2013 Darrin Smith Homeless Advisory Board Per Joint City/County Agreement (replacing Mike Cooper) for a term from October 2010 to September 2013 Jeff Barth Homeless Advisory Board Per Joint City/County Agreement (replacing Carol Twedt) for a term from October 2010 to September 2013 Carol Muller Homeless Advisory Board Per Joint City/County Agreement (replacing Hugh Grogan) for a term from October 2010 to September 2013 Wendy Giebink Homeless Advisory Board Per Joint City/County Agreement for a term from October 2010 to September 2013 Kerri DeGraff Homeless Advisory Board Per Joint City/County Agreement for a term from October 2010 to September 2013 Date adopted: 10/18/10 Anne Hajek Mike T. Huether Chairman, County Commission Mayor ATTEST: Sue Roust, Auditor ATTEST: Cynthia Jepsen Debra A. Owen Deputy Auditor City Clerk ADJOURNMENT A motion was made by Council Member Jim Entenman and seconded by Council Member Greg Jamison to adjourn the meeting at 5:15 p.m. Vote: Roll Call: Yeses, Sue Aguilar, Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 7. Noes, 0. Motion Passed Tamara Jorgenson, CMC Assistant City Clerk