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BAAB Minutes 12/08/1992 Minutes Black Affairs Advisory Board Meeting December 8, 1992 BLACK AFFAIRS ADVISORY BOARD MINUTES OF MEETING December 8<, 1992 MEMBERS PRESENT: Willie Brice Jackie Brown Claudette Gillings Henry Tribble Rev. Clayton Hodge Albert Lee Henry Tribble VISITORS: Commissioner Tim Constantine Carey Garland Melinda Riddle Anna ROdriguez Frank Rodriguez Fred Thomas, Jr. STAFF PRESENT: Thomas C. Whitecotton, Staff Liaison to Black Affairs Advisory Board --------------------------------------------------------------------- The meeting of the Black Affairs Advisory Board (BAAB) was called to order at approximately 7: 05 PM at the Golden Gate Community Center, 4701 Golden Gate Parkway, Naples, Florida. APPROVAL OF MINUTES The Minutes of the September 9, 1992 and November 10, 1992 meetings of the Black Affairs Advisory Board were approved as prepared. DISCUSSION WITH COUNTY COMMISSIONER TIM CONSTANTINE Commissioner Constantine discussed the Department of Equal Opportunity proposal with the Black Affairs Advisory Board. Commissioner Constantine indicated that there will be questions from the Board of County Commissioners and the public concerning duplication of services with federal and/or state agencies that deal with discrimination, housing, etc. He suggested identifying specific problems in the proposal and documenting how the Department of Equal Opportunity would resolve these problems. Commissioner Constantine supported Commissioner Saunders' statements to the BAAB in November, 1992 regarding reducing the cost and scope of the proposal to be sensitive to budget and economic concerns. Board members communicated their thoughts and opinions regarding the need for the Department of Equal Opportunity to provide for local resolution of local problems. Commissioner Constantine was asked to review the proposal and provide comments, suggestions, etc. regarding the information contained and/or desired in the proposal. It was suggested that Commissioner Saunders also provide this information. Tom Whitecotton will contact Comm- issioner Saunders about this matter. REVIEW OF APPLICATION FOR BAAB VACANCY The resume of Carey Garland was reviewed and the Board unanimously recommended his appointment to the BAAB. This recommendation will be forwarded to the Board of County Commissioners for confirmation in late December, 1992 or early January, 1993. ELECTION OF OFFICERS It was decided to conduct the election of officers in February, 1993. pLD BUSINESS Henry Tribble inquired about the follow-up by the Board of County Commissioners regarding four (4) legal questions he submitted in conjunction with the Department of Equal Opportunity proposal. Tom whitecotton will follow-up on this matter. BAAB members also discussed updating the proposal and considering the individual comments of the commissioners in their submission. It was decided that this matter would be discussed at the January, 1993 BAAB meeting. NEXT MEETING The next scheduled meeting of the BAAB is January 19, 1993 at 6:30 PM. The meeting was adjourned at approximately 8:30 PM. Respectfully submitted by: ~~ <=-- ,.-,. '-._.~ Thomas C. Whitecotton Staff Liaison to the Black Affairs Advisory APPROVED BY THE BOARD ON Board II j '/ , ~'JI{J 1993. -----J' ( /C&~~' --(::(arry A. - ) Word, Chairman of the Board f';:", CO:J\'.: : MEMORANDUM C'1 l;.\\l 0S p;'~, ! . ) '. ..... r~~. L '- DATE: January 21, 1993 TO: FROM: Sue Filson, Administrative Assistant to the Board Jennifer Edwards, Assistant to the County Manager Ramiro Manalich, Assistant County Attorney II --;"""' :::-~r('--'" Thomas C. Whitecotton, Human Resources Director SUBJECT: Black Affairs Advisory Board Meeting Minutes Please find attached the minutes of the December 8, 1992 meeting of the Black Affairs Advisory Board. Should you have any questions concerning the above, please let me know. TCW:gb Attachment