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With this in mind, Airport Staff directed the October 12, 2020 study session as a time for <br />the AAC to speak with the BOCC. Since the August BOCC and AAC meeting, the <br />County Prosecutor, Greg Zempel, is working with Airport Staff for recommendations. <br /> <br />At the October Airport Study Session, Commissioner Wright recommended an AAC sub- <br />committee with the AAC Chair, Vice-Chair, himself, County Prosecutor, and Airport <br />Staff. The sub-committee has met three times in developing new standards of review and <br />is in the process of re-writing the charter. The AAC has agreed to a 7-member committee <br />commencing in the new year with all current terms expiring the end of December 2020. <br /> <br />DISCUSSION: <br /> <br />A resolution was developed under Prosecutor Request #49131 dissolving the AAC on <br />12.31.2020. New applications will be solicited pending the resolution approval by the <br />BOCC with the new members starting 1.1.21. <br /> <br />The Airport Advisory Committee (AAC) approved all current members terms would <br />expire on 12-31-2020 at the August AAC Meeting, the motion passed committee vote 5- <br />2. Documentation of this decision is noted in the minutes from August 19, 2020. <br /> <br />RECOMMENDATION: <br /> <br />Recommendation from Airport Staff and the Airport Advisory Committee that a <br />resolution dissolving the current committee be approved in order to successfully <br />reorganize the AAC. <br /> <br /> <br />HANDLING: <br /> <br />One Original signed resolution to the Prosecutors office <br />One Original signed resolution to the Airport Department <br />One Original for the Clerk of The Board <br /> <br /> <br /> <br />ATTACHMENTS: <br /> <br />Resolution <br />August Meeting Minutes