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Donna Baker said that there have been a multitude of PSAs for the vacancies on this <br /> board and no one had applied. She thinks that this is something the Board should discuss <br /> regarding the policy about staff serving on boards and commissions. <br /> Commissioner Hemminger suggested filling one or two of the slots and keeping the <br /> other one open for this discussion. <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Gordon <br /> to appoint Mary Kay Corr to a term expiring December 31, 2011. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> to appoint Megan Edwards to a term expiring December 31, 2011. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Yuhasz <br /> to defer the other appointment to this board until after the discussion about staff serving on <br /> boards and commissions. <br /> VOTE: UNANIMOUS <br /> 11. Information Items <br /> • February 2, 2010 BOCC Meeting Follow-up Actions List <br /> 12. Closed Session-NONE <br /> 13. Adjournment <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br /> adjourn the meeting at 9:55 p.m. <br /> VOTE: UNANIMOUS <br /> Valerie Foushee, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />