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VOTE: UNANIMOUS <br />Commissioner Gordon made reference to item C-2 and said that it should say "members <br />shall be appointed from applicants" instead of "nominees." <br />A motion was made by Commissioner Gordon, seconded by Commissioner Foushee <br />that item C-2 should say, "members shall be appointed from applicants..." <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Gordon, seconded by Commissioner McKee that <br />item J-1-a-ii should say, "Chair, Vice Chair and Secretary shall be elected by the advisory board <br />unless otherwise specified by the BOCC." <br />Chair Pelissier said that this does not apply to the ABC Board. <br />John Roberts said that all boards that this applies to will have an individual document <br />that will take precedence over this policy, and the Board of County Commissioners will be able <br />to address this in each individual policy. <br />VOTE: UNANIMOUS <br />Commissioner Gordon made reference to item B-5 and asked about the policy and if <br />that was a BOCC policy. <br />John Roberts said that this means unless the board's specific policy dictates otherwise. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Yuhasz <br />that this item should say, "unless the advisory board's specific policy dictates otherwise." <br />VOTE: UNANIMOUS <br />Commissioner Gordon made reference to Section VIII, Quorum and Voting and said <br />that she is not sure about vacant positions not being counted when a quorum is present. <br />The Board decided to keep this language. <br />A motion was made by Chair Pelissier, seconded by Commissioner Hemminger to add <br />language on page 3, Section II, Duties, B, that the heading should say, "Primary <br />Responsibilities." <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Foushee, seconded by Commissioner Yuhasz to <br />approve the final General Advisory Board Policy with changes approved above. <br />VOTE: UNANIMOUS <br />John Roberts said that there are a lot of requirements in this policy that advisory board <br />members have to meet. He asked how the Board wanted this to be enforced. The Clerk will <br />verify a number of these requirements, but for violations, he needs some direction. <br />A motion was made by Commissioner Foushee, seconded by Commissioner Gordon to <br />direct the County Attorney to investigate any variances to the policy and to bring it back to the <br />Board of County Commissioners. <br />VOTE: UNANIMOUS <br />