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Minutes - 20031120
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Minutes - 20031120
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BOCC
Date
11/20/2003
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Minutes
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Agenda - 11-20-2003-
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Commissioner Jacobs suggested taking the list alphabetically of every advisory board on <br />which a Commissioner serves and the number of Commissioners, and whether it is <br />required or a liaison, and each Commissioner gives their opinion about whether they <br />think a Commissioner has to serve an the board. He thinks a lot of the commissions <br />could have a Commissioner liaison, which would come to the meeting if needed and <br />would not have to come to every meeting. He thinks that there are some boards that <br />feel slighted if a Commissioner does not show up at the meeting. He would like to <br />designate the boards and commissions that should be sunset, which ones should have a <br />Commissioner "on call", and which ones should have a Commissioner assigned. <br />Commissioner Carey said that he knows that they will be making some assignments and <br />the biggest problem is to have a group of committees that no one selects. He does not <br />think someone should serve on one that they are not interested in. He agrees with <br />Commissioner Jacobs' suggestion. <br />Commissioner Gordon agreed about sunsetting and defining liaison. She said that some <br />of the lists were not accurate. <br />Chair Brown said that they have sent the list out three times to check for accuracy <br />Commissioner Halkiotis asked if there was a list of boards that are mandated to have a <br />Commissioner serve. Chair Brown pointed out the list. <br />Commissioner Jacobs thanked the Chair and the Clerk for the work put into this. He <br />suggested using the list of Boards and Commissions and adding a blank column so the <br />County Commissioners can write their preferences for each board (sunset, on-call, no <br />Commissioner needed, and assigned Commissioner}. <br />The Board agreed with Commissioner Jacobs' suggestion. <br />5. Orange Community Housing and Land Trust (OCHLT) Board of Directors <br />Appointment <br />Chair Brown asked if anyone wanted to be on this board and no one volunteered. This <br />will be added to the list of boards and commissions. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Halkiotis to <br />adjourn the meeting at 9:50 p.m. <br />Margaret Brown, Chair <br />Donna S. Baker <br />Clerk to the Board <br />
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