Agenda - 11-05-2013 - 5a - Laserfiche WebLink

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25 1 Commissioner Price noted there are several openings on this Board. She asked if there 2 has been consideration of decreasing the size of this Board. 3 Donna Baker said this has been discussed and is being considered. 4 Chair Jacobs suggested this decrease be requested again to gain a response. 5 6 VOTE: UNANIMOUS 7 8 e. Nursing Home Community Advisory Committee-Appointment 9 The Board made an appointment to the Nursing Home Advisory Committee. 10 A motion was made by Commissioner Price, seconded by Commissioner Dorosin to 11 gain more information regarding flexibility in appointing the open positions and to appoint to the 12 Historic Preservation Commission: 13 • Teri Driscoll to an At-Large position with an expiration date of 9/30/2014 14 Commissioner Price noted the additional vacancies on the board and she began making 15 appointments to these positions. 16 17 Donna Baker noted that this board requires due diligence for appointments. 18 Commissioner Dorosin noted the special conditions for each of these openings. He 19 wanted clarification on whether people can be nominated who do not have the listed 20 qualifications. He noted that several of these spots have been open for several years and he 21 questioned if these qualifications should be lifted. 22 John Roberts noted that these requirements may be governed by state statutes and not 23 the advisory board policy. 24 Donna Baker said that she would contact the support staff for this board to indicate what 25 the BOCC wanted to do and to ask for direction. 26 27 VOTE: UNANIMOUS 28 29 f. Orange County Planning Board —Appointment 30 The Board was to make an appointment to the Orange County Planning Board. 31 DEFFERED 32 33 Commissioner Gordon asked that this item be deferred since the sub-committee of 34 Commissioner Pelissier, Clerk to the Board Donna Baker and herself were revising the 35 volunteer application, per the Board of Commissioners, to add additional questions for 5 36 boards/commissions, including the Planning Board. She said this revised application will come 37 before the BOCC sometime in the next month, and then she would like for applicants for this 38 position to re-apply using the revised application, if possible. 39 The Board agreed and Chair Jacobs said it was important to make sure the review of 40 the revised application is not on the same night as the appointments are to be made. He also 41 asked that township applications be organized so that the applicants living in the township are 42 seen first. 43 44 g_ Orange Unified Transportation Board —Appointment 45 The Board made an appointment to the Orange Unified Transportation Board. 46 A motion was made by Commissioner Pelissier, seconded by Commissioner Price to 47 appoint: 48 Amy Cole to the Orange Unified Transportation Board in the Public Transit 49 Advocate position (#13) with an expiration date of 9/30/2016. 50