Present: Committee Members Douglas Single, Greg Avakian and newly sworn-in Commissioner Rodney Thurman, and Chair Jeff Whitener

Transcription

1 Mu K CI CMMII 3 ugu, 2016 gul Mg f h vy By Cmm Cmm C gul Mg f h k c Cmm w cll h 3 y f ugu, :32 p.m. h Cy Cucl Chmb lc 990 lm, u bp, Clf, by Ch Wh. C : Cmm Mmb ugl gl, Gg vk wly w- Cmm y hum, Ch Jff Wh b: u l, K chwb, u Upgv, ff: k c c hlly wyck, c upv v Hyfl, ul uc Mg Bb Hll I, IUCI, IM 1. h f ffc h Cy Clk pv h h f ffc f w k c Cmm; y hum UBIC CMM IM H G. C G CII F MIU CI: V H MIG MIU F JUY 6, 2016 M BY CMMI MMB VKI, C BY CMMI MMB IG. 2. C f Mu CI 4:0:0:3 ppv h mu f h k c vy By f h mg f 07/06/2016. Y: VKI, IG, HUM, WHI : BI: B:, CHWB, UGV

2 UBIC HIG BUI IM 3. f Ccpul g p k l f Fm/Il Vllg jc CI: CIV IFMI VI FBCK Cc l, hw c, p h Cmm h Ccpul k l cmp f h Fm / Il Vllg pcfc l (M Vlly pcfc l). h pp pjc wul qu vl lm, whch wul ulmly l h vlpm f h pjc. h pplc ppg mx f l u clug Cug C m Cmmuy, hug, cmmcl, p pc, pk l. h pplc h f l, jc, 7.4-c pcl lc wh h Cy lm h pl f pk. M. c h h h f vw f h pjc by h k c Cmm. h h h pplc kg ly fbck fm h Cmm h pp, ccpul, pk fcl f f h pcfc l, f h Cmm pv plmy pu wh pc h pl ccy wh plc pgm c h k c lm bf ppg h f pcfc l f h pjc. M. c h h pplc m m wh k c whl vlpg ccpul pl m h chc g f mpvm pk f h pjc. h pplc h m ff mk h chc f h pp pk m ulc, clbg h uqu f h. I, pkg cc h p pc hv b f p h lc. M. c h h pplc ppg 4.7-c pk wh h fllwg m: kg l pv ppxmly 26 pc Hc plz clug lc hc c bukhu ( b u g ffc g bulg) publc m lygu wh ulc qupm g pk Wl vlk l ugh-l lcpg vlp pv, m cc, M pk bu h pk g Cmm Cmm fllw. Cmm gl k f clfc cg bw cu vlpm ( Hm p) my k fc bw pk Hm p. c wyck p h lg cul b ju bu h fcg cul b qu llv fy cc bh h. Cmm gl xp cc bu Mu k c Cmm Mg f ugu 3, 2016 g 2

3 fy ugg mll fcg. M. cc p h h pl h m ccpul. Cmm hum k bu wku qupm h cu ug f h qupm. Cmm vk k bu cc h pk wh h jc Hm p Cc ffc. M. cc cmm h h h b cu wh cu f l u. Cmm vk cmm lvg cc h l hugh h w pp ghbh. M. cc h h wul b l p cc bw l l wh fv-mu wlk. Cmm hum cmm bu lh plz bg pv. Cmm vk k bu lghg cc. Ch Wh k bu ccvy f h pk Cy. M. c p h h pk wul cc Ih hll cu vlpm wh pl l cc. Cmm gl h vw h ccpul pk g m pck pk h f g pk h. Ch Wh h w upp f h lc h w ugh ubl pk pc. ublc Cmm: Mchl l, u, cmm h h ccpul g fl lk ypcl pk gv l pl mc u ugg h lc b c p pc. l Hvlk, u, g h h l lc f pk. Jh M, u, pk bu h f cc h lh pp h cc fm M. 4. Up f gu k gg jc lv gu k k CI: CIV IFMI VI FBCK ul uc Mg, Bb Hll, p h Cmm wh up h gu k gg m Mgm jc lv h gu k k. H h h kg h Cmm pu bu h cl u gu k k ul v. Cmm Cmm fllw. Cmm hum cmm bu cpug m chm h lk. Hll xpl h pcu xcv f m wg pl f mvl. Mu k c Cmm Mg f ugu 3, 2016 g 3

4 Cmm gl k bu h y lk c c c wh gg. ff Hll xpl ffc bw hyulc ( w) mchcl ( y) gg c f lk ug y c. Cmm vk k bu h pjc u mpc h pk ug. ff Hll p h gg wul plly ccu v vl mmz cuc mpc mply m mgm gy h wul lm mu f m flwg lk, hby mmzg fuu mpc h lk. ff Hll h h wul b mml mpc h publc m ppxmly 400 cubc y p y cul b mv (ppxmly 10 uckl). ublc Cmm: Mk l k bu h c f h pjc h x cu by h c f gu k. Jh mglk, u, k f h mpvm V g k wul b c wh h pjc. ff Hll p pv fbck bu hw h mpvm cul b cp. 5. lc f W C w f 2016 c wyck cmm h Cmm pp h g m h pmb mg llw h full Cmm h ppuy c lc h W C w. CI: MI BY CMMI MMB VKI, C BY CMMI MMB IG, cmm ppg h lc f h 2016 W C w h pmb 7, 2016 mg. M p 4:0:3:0 h fllwg ll cll v: Y: VKI, IG, HUM, WHI : BI: B:, CHWB, UGV 6. cu f ul k u pc c wyck xpl h y f ul pk u pl lc v. h Cmm g flz h pmb mg. CMMI CMMUICI c p c wyck pv bf vvw f cu k c pgmmg. Hy Flk w f ff Bx lcy V f x lc b p by ugu 28h hl - ucc! Mv h M, 8/6, 8/13, 8/20 Mu k c Cmm Mg f ugu 3, 2016 g 4

5 Fmly vgh Cmp u gu k k wll b hl ugu k k mp ll 8/20 (Fu & ucl v) Vlu ppc 9/22 ( Jck Hu) Cmm Cmmuc II ul gmmg: Cmm gl ul fbll l wk w g. Fll fbll g-up g. Fch k pcklbll bg ply wc wkly f pg f h bkbll cu. h uwck Cmmuy C h vllybll bl c g umb. ul cc g m Gc p Fl. yg cv wh fu, wll-, cv c clug buk bg. Cmm gl qu l f C B Mg. Bcycl vy: p. Cmm l b. Cy Fcl ( m Gc, Glf, l & J U Fcl): Cmm vk h umm buy. m-gc p f ugu 1 bu ll cl My f fl cvy. Jck Hu wg bk hugh cb. w bl w f h uwck Cmmuy C. h Cy/Cuy by cfc m wll b v f lby u fm cb 2016 hugh Juy h wm C h c wll b cl f w wk ugu f mc. Glf Cu h g umm wh u up 100 fm pvu mh 550 u wk. Ic yuh pcp h Glf Cu c mch l. um w hl v umm mh. Ml chl cl hl Glf Cu ug chl y. Jck Hu Cmm: p. Vc Ch Upgv w b. Cmm: p. w ubcmm gm f Cmm hum. Yuh p: Ch Wh Y h m u wh fl u u cuc Hgh chl. Y plg mg wh h chl c cu pc l yuh p. JUM h mg w ju 7:55 p.m. h x gul mg f h k c Cmm chul f 07, pmb, :30 p.m., h Cy Cucl Chmb, 990 lm, u bp, Clf. V BY H K CI CMMII: 09/07/2016 Mu k c Cmm Mg f ugu 3, 2016 g 5

6 Mg : ugu 3, 2016 Im umb: 3 CIY F UI BI K CI CMMII G UBJC: Ccpul vw f h Fm / Il Vllg pcfc l (M Vlly pcfc l) Ccpul k l, qug fbck l h pl vlpm JC : Vlly. BY: hw c, Cc l 1561 Fm ch h umb: ml: c@wc.cm CIY FI UMB: FM: hlly wyck, k c c CMM CI: cv p gg h Ccpul k l cmp f h Fm / Il Vllg pcfc l (M Vlly pcfc l) pv ccpul pu h pplc. I pplc pv Jh M Vc Mgmy, M g Gup Zg k : l Cmmcl (Cy) Wul qu p-zg f pcfc l Gl l k : Gl l (Cy); -3, M V pcfc l c vml u vml Impc p I) wll b pp vlu h pcfc l. UMMY pl 5, 2016, h Cy Cucl uhz f h M Vlly (V) pcfc l (culy f h Fm / Il Vllg pcfc l). h pjc wul qu vl lm, whch wul ulmly l h vlpm f h pjc. h pplc ppg mx f l u clug Cug C m Cmmuy (CCC), hug, cmmcl, p pc, pk l. h pplc h f l, jc, 7.4-c pcl lc wh h Cy lm h pl f pk. h h f vw f h pjc by h k c Cmm ( C). h pplc kg ly fbck fm h C bf ppg h f pcfc l f h pjc. 2-1

7 k c Cmm ugu 3, 2016 g 2 f CMMII UVIW h plg pc f h pjc clu vl p, g wh pcfc l h wul pv gl guc gg bc l u h pjc. Fllwg h p f h pcfc l, h pjc wul cu hugh h vlpm vw pc, u h C f l vw ulmly c f pk, p pc, cl m b pv wh h vlpm. F h pup f h mg, h Cmm wll vw cmm h pp, ccpul, pk fcl f f h pcfc l, pv plmy pu wh pc h pl ccy wh plc pgm c h k c lm ( ). lv xcp fm h Gl l clu h jc ly c f h p f h Cmm guc. h guc pv by h Cmm h fm f cl m mu wll b u f fuu vw f m l pk pl. 2.0 JC IFMI 2.1 Ifm/g h pjc c f ppxmly 118 c. h mjy f h cmp f w pcl, lg ppxmly c, lc mmly w f Vlly wh h Cuy f u bp juc, jc h Cy lm ( ). h w pcl f h U lm ( U) h M Vlly (V) pcfc l (-3) (f U Fgu 10 pcl Fcu ). I, m pcl f 7.4 c ( ), lc wh h Cy lm, w h pjc by h pplc, pp clu h 4.7-c pk culy bg vw. h cu l u ul g clu lvck gzg, upv gculul, mw b, h hc Fm ch Cmplx, Jh M Cuc ffc wh h hc cmplx), gg ml g, quy, wl, gl, f mu, Fm Ck c bu, vc l. h 7.4-c pcl u c f pk clu xg g b, wl, vc l; h l fmlly u by h publc g cc h blh Ih Hll ul l ym. uug u clu h Cc/Hm p hppg c h h, u lhp cmmcl u h, hl Mubk Chuch h uh, h Ih Hll ul v c l p pc h w. 2.2 jc cp h pjc clu pcfc l, Gl l mm, x, l lm h wul llw f h vlpm f h ppy. h pplc ppl clu mx f cmmcl l l u Cug C m Cmmuy (CCC). h pjc l clu ghbh pk, mmum f 50% f h wul b g p pc. h cfgu f l u yp f 2-2

8 k c Cmm ugu 3, 2016 g 3 f 5 cmmcl l vlpm cp ll bg pl h guwk f h vlpm wll b cll u h pcfc l. 3.0 ICUI 3.1 u Gl l Guc h U pv gul f h v vlpm f h pjc : c , M V pcfc l up: h pup f h pcfc pl pv g flxbly h wll cu h ppp vlpm f h whl pcg v vml uc h. vlpm h hul b cmpc, mx u pjc h pv wkfc hug p ghbh cmmcl u h upp p bcycl cc. h pcfc pl f h hul c h fllwg l u g u.. vlp g h v vml c ju ccgly hugh g. C clu wl pc, lp pc, hc ucu, p pc pc. b. M vwh f uug mu cu p hll pc p pc. c. Vbl hgh lm wll b qu pc vw f jc hll.. v cc l.. v pl f qu f fucu, clug ppp p f cc Vlly. f. ghbh cmmcl f w ghbh. g. v ccvy jc vlpm. fmc f f -3 clu k ( cg pcf h U) p pc / gculu (mmum 50% f ) (f U c , M V pcfc l ). h pv plcy guc f pk qum f l vlpm; h m lv plc clu h fllwg: lcy h Cy hll vlp m pk ym f 10 c f pkl p 1,000. Fv c hll b c ghbh pk. h mg fv c qu u h 10 c p 1,000 h l x plcy my b lc ywh wh h Cy pk ym m ppp. lcy k hll b m uch m h py wll b gv h pv f h ul buy f u f h l wh h ym. lcy k hll b g m vy f pg pk z, lc, ul fu u m. lcy k cqu hul hc h Cy' cl l, p p, p pc kpg wh p plc. 2-3

9 k c Cmm ugu 3, 2016 g 4 f 5 lcy kwy hll v vul lkg bw pk c fcl, b vlp, lcp m m h hc h hc quly f h Cy. lcy u bp hll hv cc ghbh pk wh ml wlkg c f h c. lcy ll l x hll pv vlp ghbh pk h f 5 c p 1,000. lcy pc fug vlbl publc c, pcl c hll b cuc. lcy pcl fcl f ff-lh g, c glf, lgh cu, bcycl mc, bcc bll, cmmuy g, vllybll cu. lcy ublc l hll b pv wh ppp pv publc cc Cy-w p pc. U f l f hkg, mu bkg qu cvy hll b m p. lcy p pc pk hll b cc wh pbl by l bk ph. h mx f l yp c l pkl cg ll bg fmul h pl f h pcfc l vlv. h pplc h h l ppul m f pp l l u wul yl qum f bw 4-5 c. Whl ly h pc cmpl l plcy ly, h pplc ccpul ppl pp b glly c wh h f h plc l bv. 3.2 jc k pl h pplc Ccpul k l ( f chm 1) clu ppxmly 4.7 c f mpv pk pc b c h Cy. h mg 2.7 c f h 7.4-c pcl wul m p pc, cu upp h xg g b. h pplc l pp lh plz h b f h Ih Hll l ym f hk bcycl. h pplc m m wh k c whl vlpg ccpul pl m h chc g f mpvm pk h. h pplc h m ff mk h chc f h pk m ulc, clbg h uqu f h. I, pkg cc h p pc hv b f p h lc. h fllwg c h hv b cp h Ccpul k l: kg : h ly ccbl cv u f h p pc m: pv my f hk bk ug h p pc 2-4

10 k c Cmm ugu 3, 2016 g 5 f 5 ly : g b m uc ul ppc cpg: u f ugh l pl cv w mmz mc my k h ppxmly 4.7-c pmy pk pp clu h fllwg m (f chm 1, Ccpul k l cp f p kl f l l): kg l pv ppxmly 26 pc Hc plz clug lc hc c bukhu ( b u g ffc g bulg) publc m lygu wh ulc qupm g pk Wl vlk l ugh-l lcpg lh lz h pplc ppl clu lh plz b lc lg Fm Ck, whch wul pv lh fcl h b f h Ih Hll ul v l ym ( f chm 1, Ccpul k l cp f p kl). h lh plz b fly mmlc h c f hk bcycl. p mpvm clu cl kk, bch, bk ck, bul l g. 4.0 CMMI X I cmm h h Cmm cv p gg h Ccpul k l cmp f h Fm / Il Vllg pcfc l ( M Vlly pcfc l) pv pu c h pplc. h Cmm pu c wul b cp h pplc pcfc l lm pplc. 5.0 CHM 1. Ccpul k l cp f p kl 2-5

11 chm 1 Fm ch/ Il Vllgg pcfc l cp f p kl IUCI w pk pp b c h Cy f u bp. h ccpul g w hv cb hm h my k h lh. Bh jc xg Cy w p pc, wll pv l lkg h xg l ym wh h Ih Hll ul v. h my k lc h mu f Fm ch Wy, jc Hm p. h my k wll pv much lh pkg l cvly lk h pjc uug cmmcl l u p pc. h lh lc lg Fm Ck, h xg l cc h p pc. h wll pv lh fcl h b f h Ih Hll ul v l ym. h lcpg f h pk wll pmly c f ugh-l hub. cpg lg ck g wll clu v p ugh-l pl, lc ulc pcg gupg hc bl wh h uug p pc. vg vg pp c ughly xg vw uch h Hm p vc xg b fcg. Vg wll l b ulz bw h pk l l wh pv cg f fc l wll. vg h pk wll pmly b cmp g, wh pv plz pc ky ghg, phl pkg. v plz v b pmbl pv, cl cmp g, / cl c cc. phwy wll b 6-f 8-f w, pv wh blz cmp g ufcg. l ugg b pv wh cmp g. W bg pp p c xg g, wll ly b ulz by p bcycl. l fcg ugg l h bu f h pk jc p pc. ghg culy pp wh y f h pk p pc. h pk p pc f ym u ly. If lghg qu, ugg b mml plc wh h my k h pkg hc plz. IMY K h my k pcl ppxmly 7.4 c z, c xg fc g b, ck, wl. ppxmly 4.7 c wll b c h Cy f publc pkl, ppxmly 2.7 c f h my k pcl wll m p pc. 2-6

12 h my k pp clu h fllwg f c ply: ff- kg ppxmly 26 pc, whch clu 1 pc f g pkg 1 pc f hcpp pkg. Hc lz h plz wul c publc m, h lc hc m c, h lc hc bukhu. h m c v b ulz pk g, h bukhu u f g. h bulg wul b uu by plz cg pv cl gg, kg fu, bch, h c, bk ck. h plz cul l c cv pvg / publc. cc pp jc h plz. lygu (g 5 12) h plygu wul c fml ply fu m fm ul lm uch w, p, bul. h plygu wul l ulz h jc ck c bul, ply, w mb. h Ccpul k l f xmpl f m. g k w fc pp ccmm bh lg mll g, c cl cmm y plz. h g pk wll c bch, h c, lh bg hl, f bg w f g. h g pk my l c pp c ul ply fu uch ul, w lm, bul. h Ccpul k l f xmpl f m. Wl vlk vlk pp v h wl. h vlk v b ck wh bch, pv g, / kk cbg h wl. h vlk cul l c cv pvg / publc. h Ccpul k l f xmpl f m. l w l pp ky lc h my k, wll lk wh h pp lg h pjc l ym. l wll c bch, cl gg, l mp, wku, / pv g bu h uug ul vm hy f h. IH h lh pp clu h fllwg f c: lh lz h lh plz wul c cl kk, bch, bk ck, bul. h lh my l clu wku cv cc pvg. cc pp jc h plz. h Ccpul k l f xmpl f m. 2-7

13 HIG QUI C J 1 01 Y H W H G F M C H W Y # c U K W Y # & c 1 01 H WY xg C xhb jc py.5

14 H M I I G B I I I G W C C G I M X X C G M C H W IM Y K 4 7 c b c h C y u b p I H Y G U M G K I K I H Z C C 7 G f p k g H c l z w h b l c m l c c B u k h u y g u f c p f p k l f l f m 123 g k W l v l k l l h l z 4567