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Nex Ste[)s. <br />1. Recommend to each LME Board for Approval <br />• OPC: February 13, 2012 <br />• Five County: Called Meeting <br />• PBH: February 16, 2012 <br />2. HHS Governance subcommittee: February 13th . Present for <br />information purposes. <br />3. County Commission Approvals: Present to Commissions for each <br />county as an alternative to current Board structure as allowed in <br />122c. If all counties approve, we can use this model without changes <br />to the law. <br />- Educational materials as presented here. Also present joint <br />resolution for the counties (Richard to provide). This will <br />establish the model for the new LME. July 1 effective date. <br />- Resolution to dissolve to be passed at a later point in time, <br />probably June. <br />- Strategy? Do hardest county first? LME Boards to consider <br />best strategy for their counties. Attachment number 2 <br />G -4 Page 213 <br />