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Agenda - 09-05-2013 - 5a
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Agenda - 09-05-2013 - 5a
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9/10/2015 2:52:50 PM
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8/30/2013 10:54:13 AM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 09-05-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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33 <br /> 1 VOTE: UNANIMOUS <br /> 2 <br /> 3 Chair Jacobs noted that that the Town of Carrboro has two vacancies that have not <br /> 4 been filled for some time, and he will write a letter to the Mayor in reference to this. <br /> 5 <br /> 6 h. Oranqe Countv Juvenile Crime Prevention Council <br /> 7 The Board considered making a Commissioner appointment to the Orange County <br /> 8 Juvenile Crime Prevention Council. <br /> 9 <br /> 10 A motion was made by Commissioner Gordon, seconded by Commissioner Rich to <br /> 11 nominate Commissioner Pelissier as a member and Commissioner porosin as an alternate <br /> 12 member to the Orange County Juvenile Crime Prevention Council. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 <br /> 17 <br /> 18 i. Oranqe County Nursinq Home Community Advisory Committee — <br /> 19 Appointment <br /> 20 The Board considered making an appointment to the Orange County Nursing Home <br /> 21 Community Advisory Committee. <br /> 22 <br /> 23 A motion was made by Commissioner Price, seconded by Commissioner Gordon to <br /> 24 appoint Dr. Mary Ann Peter to a first full term expiring 06/30/2016. (Dr. Peter's one year training <br /> 25 term will expire 06/30/2013), position # 10- At-Large. <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 i Oranqe Unified Transportation Board —Appointment <br /> 30 The Board considered making an appointment to the Orange Unified Transportation <br /> 31 Board. <br /> 32 <br /> 33 A motion was made by Commissioner Price, seconded by Commissioner Gordon to <br /> 34 appoint Gary Saunders to a first term as Orange County Commission for the Environment <br /> 35 representative, ending 09/30/2015, position # 10. <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 <br /> 39 k. OWASA <br /> 40 <br /> 41 A motion was made by Commissioner Price, seconded by Commissioner McKee to <br /> 42 nominate Commissioner Rich and Chair Jacobs as members of the OWASA Committee. <br /> 43 <br /> 44 VOTE: UNANIMOUS <br /> 45 <br /> 46 12. Board Comments (Three Minute Limit Per Commissioner) <br /> 47 Chair Jacobs noted that many members wanted to act on things before the break; <br /> 48 therefore he is willing to entertain motions under board comments <br /> 49 Commissioner Gordon, said this should only happen in the case of emergencies, not for <br /> 50 regular action items. <br />
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