Minutes 09-17-2013 - Laserfiche WebLink

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b. Hillsborough Board of Adjustment—Appointment The Board made an appointment to the Hillsborough Board of Adjustment. A motion was made by Commissioner Gordon, seconded by Commissioner Price to appoint to the Hillsborough Board of Adjustment: • Carl Eddie Sain for an extended term (no other eligible candidates) expiring 06/20/2014. VOTE: UNANIMOUS c. Historic Preservation Commission-Appointment The Board made an appointment to the Historic Preservation Commission. A motion was made by Commissioner Pelissier, seconded by Commissioner Price to appoint to the Historic Preservation Commission: • Jaime Grant to an At-Large position (#1), with an expiration date of 3/31/2015 VOTE: UNANIMOUS d. Human Relations Commission-Appointment The Board made an appointment to the Human Relations Commission. A motion was made by Commissioner Dorosin, seconded by Commissioner Rich to request a reduction in the size of this board, and to appoint to the Human Relations Commission: • Monica Richards as Town of Carrboro Special Representative position (#10), with an expiration date of 6/30/2016 Commissioner Price noted there are several openings on this Board. She asked if there has been consideration of decreasing the size of this Board. Donna Baker said this has been discussed and is being considered. Chair Jacobs suggested this decrease be requested again to gain a response. VOTE: UNANIMOUS e. Nursing Home Community Advisory Committee-Appointment The Board made an appointment to the Nursing Home Advisory Committee. A motion was made by Commissioner Price, seconded by Commissioner Dorosin to gain more information regarding flexibility in appointing the open positions and to appoint to the Historic Preservation Commission: • Teri Driscoll to an At-Large position with an expiration date of 9/30/2014 Commissioner Price noted the additional vacancies on the board and she began making appointments to these positions. Donna Baker noted that this board requires due diligence for appointments. Commissioner Dorosin noted the special conditions for each of these openings. He wanted clarification on whether people can be nominated who do not have the listed qualifications. He noted that several of these spots have been open for several years and he questioned if these qualifications should be lifted. John Roberts noted that these requirements may be governed by state statutes and not the advisory board policy.