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26 <br /> 1 a. Advisory Board on Aging — New Appointment <br /> 2 The Board considered making one new appointment to the Advisory Board on Aging. <br /> 3 A motion was made by Commissioner Gordon, seconded by Commissioner Nelson to <br /> 4 appoint Dr. Janice Wells to Position #3 to the Advisory Board on Aging with a term expiring <br /> 5 June 30, 2010. <br /> 6 VOTE: UNANIMOUS <br /> 7 <br /> 8 b. Board of Health — New Appointments <br /> 9 The Board considered making new appointments to the Board of Health. <br /> 10 A motion was made by Commissioner Hemminger, seconded by Commissioner Yuhasz <br /> 11 to appoint the following: <br /> 12 <br /> Position Number Special Representation Expiration Date <br /> 5 Dr. Michael Carstens Optometrist 6/30/2012 <br /> 6 Christopher Cooke Citizen/Commissioner appt. 6/30/2012 <br /> 7 Tony Whitaker Professional Engineer 6/30/2012 <br /> 10 Dr. Paul Chelminski Physician 6/30/2010 <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 11. Information Items <br /> 17 <br /> 18 • Bradshaw Quarry Road Solid Waste Convenience Center Closure <br /> 19 <br /> 20 12. Closed Session-NONE <br /> 21 <br /> 22 13. Adjournment <br /> 23 Commissioner Gordon said that Orange County's Environmental Summit is on <br /> 24 Saturday, September 12th from 10am to 12noon, in the North Carolina Botanical Garden's <br /> 25 new Education Center. Also the 2009 State of the Environment Report is being released. <br /> 26 Commissioner Jacobs asked for the agenda for Thursday night regarding the <br /> 27 information session with Alamance County. <br /> 28 <br /> 29 A motion was made by Commissioner Nelson, seconded by Commissioner Jacobs to <br /> 30 adjourn the meeting at 10:37 PM. <br /> 31 VOTE: UNANIMOUS <br /> 32 <br /> 33 <br /> 34 Valerie Foushee, Chair <br /> 35 <br /> 36 Donna S. Baker, CMC <br /> 37 Clerk to the Board <br />