Minutes 06-21-2011 - Laserfiche WebLink

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C. Orange-Person-Chatham Area Programs Board —Appointment The Board considered making an appointment to Orange-Person-Chatham Area Programs Board. A motion was made by Commissioner Yuhasz, seconded by Commissioner Gordon to appoint John Stewart for an extension of a second term in the special representation position as an Attorney, position #2, with a term expiring 12/31/2013. VOTE: UNANIMOUS 13. Board Comments Commissioner McKee said that he wanted to thank everyone for the Sunday hours at the SWCCs. Commissioner Gordon congratulated staff on a job well done on the budget and she too appreciated the addition of Sunday hours at the SWCCs. Commissioner Hemminger thanked staff for a smooth budget season. Commissioner Foushee said that she too wanted to add her commendations to the staff for the budget. She said that Durham Tech Community College is celebrating its 50th anniversary this year. She does believe that they are serving Orange and Durham Counties in the best way possible. The Board of Trustees asked her to express their gratitude for keeping the funding level the same as last year. Chair Pelissier echoed commendation to staff for a good budget process. 14. Information Items • 2011 Annual Observation Well Network Report • June 7, 2011 BOCC Meeting Follow-up Actions List • Chair/Vice Chair/Manager BOCC Meeting Follow-up Action Items Update 15. Closed Session A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger to go into closed session at 9:05 p.m. for the purpose of: "To consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee," N.C.G.S. §143-318.11(a)(6). VOTE: UNANIMOUS RECONVENE INTO REGULAR SESSION A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger to reconvene into regular session at 9:20 p.m. VOTE: UNANIMOUS 16. Adjournment A motion was made by Commissioner Foushee, seconded by Commissioner Jacobs to adjourn the meeting at 9:20 p.m. VOTE: UNANIMOUS