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Minutes - 20091006
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Minutes - 20091006
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Last modified
3/14/2016 9:17:47 AM
Creation date
1/5/2010 3:44:00 PM
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Template:
BOCC
Date
10/6/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-06-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 10b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4b-1
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4b-2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4b-3
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4b-4
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4b-5
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4c
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Agenda - 10-06-2009 - 4d
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Agenda - 10-06-2009 - 4e
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Agenda - 10-06-2009 - 4f
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Agenda - 10-06-2009 - 4g
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Agenda - 10-06-2009 - 4h
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Agenda - 10-06-2009 - 4i
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 4j
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 5a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 5b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 6a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - 6c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009 - Information
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
Agenda - 10-06-2009-1a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 10-06-2009
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A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Pelissier to approve adding the Employment Agreement to the agenda and to add the closed <br /> session items to the agenda. <br /> VOTE: UNANIMOUS <br /> a. Employment Agreement for Frank Clifton-Orange County Manager <br /> The Board considered confirming the terms of an employment agreement with Frank <br /> Clifton as Orange County Manager. <br /> Commissioner Foushee said that the Board has appointed Frank Clifton as the <br /> permanent County Manager. Mr. Clifton has been serving as Interim County Manager since <br /> June. <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Jacobs to approve the terms of an employment agreement with Frank Clifton as Orange <br /> County Manager. <br /> VOTE: UNANIMOUS <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> NONE <br /> b. Matters on the Printed Agenda <br /> (These matters were considered when the Board addressed that item on the agenda <br /> below.) <br /> 3. Proclamations/ Resolutions/ Special Presentations-NONE <br /> 4. Consent Agenda <br /> A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger <br /> to approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved the minutes from August 24, September 1 and 10, 2009 as submitted by <br /> the Clerk to the Board. <br /> b. Appointments <br /> (1) Adult Care Home Community Advisory Committee — Reappointment <br /> The Board reappointed Wendy Gellert to a first full term ending September 30, 2011 to the <br /> Adult Care Home Community Advisory Committee. <br /> (2) Affordable Housing Advisory Board — Reappointment <br /> The Board reappointed Artie Franklin to a second term ending September 30, 2011 and <br /> Rashii Purefoy to a first full term to the Affordable Housing Advisory Board. <br /> (3) Chapel Hill Library Board of Trustees — Reappointment <br /> The Board reappointed Evelyn Daniel to a second full term ending June 30, 2012 to the <br /> Chapel Hill Library Board of Trustees. <br /> (4) Economic Development Commission — Reappointment <br /> The Board reappointed Randee Haven-O'Donnell to a first full term ending June 30, 2012 <br /> to the Economic Development Commission. <br />
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