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HomeMy WebLinkAboutAdditional Board Information and Workshop Plan for Special Meeting on Jan 11, 2024, 3pmNotes and Info for Special Meeting on January 11, 2023 at 3pm Prepared by Jon Cooke, Bob Hoyle, and Vern Bessey on December 19, 2023 Board Background Information Resolution No. 18 -89 & JCPRAB Bylaws (rev. 6/3/2019) Username: public P assword: public Parks Advisory Board: Establishing & Duties • Assists in development of programs and policies concerning Jeff Co parks • Reviews and comments on proposed rules, policies, or ordinances prior to adoption by the Board of County Commissioners (BOCC) • Oversees development and any revisions and amendments to Jeff Co Parks, Recreation, Open Space and Trails Comprehensive Plan (PROS+Trails Plan) • May research, report on, or make recommendations on Parks & Rec issues. • Reports on items submitted to it within 40 days or as set by BOCC • Annually: o Reports progress to BOCC o Hosts a volunteer appreciation event o Tours and assesses Jefferson County parks • Robert’s Rules of Order – are a guide, not a strict requirement o A consensus process has also been used for difficult votes JC Ordinances Related to Parks • P&R Fee Schedule o Fees are now much easier to update • 12.25 County Parks • Jefferson County Animal Control Ordinance (6.07) JCPRAB Handbook Contents Username: public Password: public • JCPRAB MEETING AGENDAS AND MATERIALS LINK CLICK HERE o Or visit www.CountyRec.com • Agendas • Agreements • Budget • Minutes • Parks & Programs • Planning • Purpose and Bylaws Mission Statement “The mission of Jefferson County Parks and Recreation is to improve the health, welfare, and safety of the citizenry; protect the environment, and promote economic development through state of the art recreational and educational programs and facilities supported by public tax revenue, fees, grants and private donations. The vision of Jefferson County Parks and Recreation is not to serve every purpose, but to lead towards collaboration, cooperation, and comprehensive community solutions.” 2022 PROS Plan Username: public Password: public • Main points • Needs • Strengths Board Workshop Facilitated by Vern Bessey Vern will facilitate a brief workshop focused on • Learning the interests and ideas of board members in 2024 and beyond • Encouraging board members to take initiative and get involved • Building communication and trust between board members and staff • Reviewing and improving the 12-month rolling work plan Deliverables • Staff will take notes and create a summary of the workshop to be included with the minutes • Updated 12 month rolling work plan