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Agenda - 02-17-2009 - 4b-2
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Agenda - 02-17-2009 - 4b-2
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Last modified
3/21/2016 2:45:32 PM
Creation date
2/16/2009 8:17:07 AM
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BOCC
Date
2/17/2009
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
4b-2
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Minutes - 20090217
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\Board of County Commissioners\Minutes - Approved\2000's\2009
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BOCC Appointments to OPC Area Board Page 1 of 2 <br /> P4 <br /> Angela Thompson-Rockett <br /> From: Gwen Harvey <br /> Sent: Wednesday, January 28, 2009 5:29 PM <br /> To: Judy Truitt; Donna Baker;Angela Thompson-Rockett <br /> Cc: Management Team; Janine Reda <br /> Subject: RE: BOCC Appointments to OPC Area Board <br /> Got it ... Donna &Angela ... pls see below ... <br /> Looks like 1 BOCC member to be named (Feb 10?), 2 reappointments to be made at OPC's request,and 2 <br /> remaining vacancies to be filled through recruitment <br /> Judy/Janine:Are there any candidate requirements to be met in filling the 2 remaining vacancies? <br /> Thx all <br /> From: Judy Truitt [mailto:jtruitt@opc-mhc.org] <br /> Sent: Wednesday, January 28, 2009 3:43 PM <br /> To: Gwen Harvey <br /> Cc: Management Team; Janine Reda <br /> Subject: BOCC Appointments to OPC Area Board <br /> Gwen, I believe that I mentioned this issue to you a few weeks ago, but I wanted to make sure that I got you a <br /> formal request regarding appointments to the OPC Area Board. <br /> 1. County Commissioner-pending BOCC appointment(Vacancy to be filled) <br /> 2. Lori Ireland -appointed in December 2005-term expired December 2008. Ms. Ireland has indicated that she <br /> will not be available to continue serving on the OPC Board. No re-appointment requested. (Vacancy to be filled) <br /> 3. Dr. Lynn Ikenberry-appointed in April 2007-term expired December 2008. Dr. Ikenberry fills a mandated <br /> seat on the Board and he has expressed interest in continuing to serve. OPC management requests approval <br /> for a second term of office. (Reappointment) <br /> 4. Sandra Herring-original appointment in December 1999; reappointed December 2005,with a term which <br /> expired December 2008. Legislative was passed which speaks to appointments to mental health boards. Our <br /> Board by-laws reflect those requirements as follows: "Members shall not be appointed for more than two <br /> consecutive terms. Area Board members serving as of July 1, 2006 may remain on the Area Board for an <br /> additional term." Based on these guidelines Ms. Herring is eligible for an additional term on the OPC Board; <br /> she fills a mandated seat on the Board; and she has expressed interest in continuing to serve. OPC <br /> management requests approval for a second term of office. (Reappointment) <br /> 5. John Stewart-at-large appointment from Orange County. Original appointment in December 2002; last re- <br /> appointment March 2007 through December 2010. No action necessary by the Orange BOCC at this time. (No <br /> action) <br /> 6. Orange County has one vacancy on the area board which has not been filled in some time. (Vacancy <br /> to be filled) <br /> 2/9/2009 <br />
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