01-30-0115
Minutes
Board of Directors Room
City Hall — 500 W. Markham
Little Rock, Arkansas
January 30, 2001
4:00 P.M.
The Board of Directors of the City of Little Rock, Arkansas, met in a reconvened session
with Mayor Dailey presiding. City Clerk Nancy Wood called the roll with the following
Directors present: Directors: Hinton, Pugh, Lichty, Cazort, Keck, Stewart, Graves,
Kumpuris, Adcock. Director Wyrick was absent. With a quorum present, Mayor Dailey
declared the Board of Directors in session and the proceedings of the meeting are
recorded as follows.
(Reconvened from January] 6, 2001)
Director Lichty made a motion to add a resolution to approve the interim board to the
merged water commission. Vice Mayor Cazort seconded the motion. By unanimous
voice vote of board members present, the Resolution was added to the reconvened
meeting agenda.
1. RESOLUTION NO. 10,980 Authorizing a Novation Agreement with the State
of Arkansas (Arkansas Employment Security Department), The Private Industry
Council, and The Little Rock Work Force Investment Board; to authorize the
Workforce Investment Board as the successor in interest to the Private Industry Council
in Welfare to Work Formula Subgrant 405- FY98- WTW -80 in the amount of $646,480;
and for other purposes. The Resolution was read. There being no discussion, Director
Adcock made a motion to adopt the resolution. Vice Mayor Cazort seconded the motion,
and by unanimous voice vote of board members present, the Resolution was adopted.
2. RESOLUTION NO.10,981 Authorizing the transfer of certain assets purchased
with Federal Job Training Partnership Act ( "JTPA ") Funds to the Little Rock
Workforce Investment Board; and for other purposes. There was no discussion on this
item. Director Adcock made a motion to adopt the resolution. Vice Mayor Cazort
seconded the motion, and by unanimous voice vote of board members present, the
Resolution was adopted
3. EVALUATION Of City Manager and City Attorney- (Deferred to February 13,
2001.) A motion was made by Director Adcock to defer the evaluations until February
13, 2001, due to one of the board members being unable to attend this meeting. Vice
Mayor Cazort seconded the motion. By voice vote, Director Lichty voted no, the balance
of the board members present voted yes. The item was deferred.
4. RESOLUTION NO. 10,982 To make an appointment to the Vision Little Rock
Team. The meeting was recessed at 4:50 P.M. for the Board to go into executive session
for the purpose of recommending appointments to the Vision Little Rock Team. The
meeting reconvened at 5:00 P.M., and Mr. Carney announced the recommendation to the
appointment was Mr. William Caven. Director Adcock motioned for the adoption of the
resolution appointing Mr. William Caven to the Vision Little Rock Team. Director Keck
seconded the motion; by unanimous voice vote of board members present, the resolution
was adopted.
(Added Item) RESOLUTION NO. 10,983 To confirm the appointments of
members of the Interim Board of Commissioners of the Regional Water Authority of
Central Arkansas; and for other purposes. Director Adcock made a motion for the
adoption of the Resolution. Director Lichty seconded the motion, and by unanimous
voice vote of board members present, the resolution was adopted.
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A motion was made by Director Keck to adjourn the meeting; Director Hinton seconded
the motion, by unanimous voice vote of board members present, the meeting adjourned
at 5:05 P.M.
ATTEST:
NANCY OOD
CITY CLERK
2
APPROVED:
4t7M
J DAILEY
M YOR