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Minutes 11-19-2013
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Minutes 11-19-2013
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Last modified
2/5/2014 9:06:06 AM
Creation date
2/5/2014 9:03:53 AM
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Template:
BOCC
Date
11/19/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 4a
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Agenda - 11-19-2013 - 4b
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Agenda - 11-19-2013 - 5a
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Agenda - 11-19-2013 - 5b
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Agenda - 11-19-2013 - 5c
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Agenda - 11-19-2013 - 6a
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Agenda - 11-19-2013 - 6b
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Agenda - 11-19-2013 - 6c
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Agenda - 11-19-2013 - 6d
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Agenda - 11-19-2013 - 6e
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Agenda - 11-19-2013 - 6f
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Agenda - 11-19-2013 - 6g
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Agenda - 11-19-2013 - 6h
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Agenda - 11-19-2013 - 6i
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Agenda - 11-19-2013 - 6j
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Agenda - 11-19-2013 - 7a
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Agenda - 11-19-2013 - 7b
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Agenda - 11-19-2013 - 7c
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Agenda - 11-19-2013 - 7d
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Agenda - 11-19-2013-11a
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Agenda - 11-19-2013-11b
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Agenda - 11-19-2013-11d
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Agenda - 11-19-2013-11e
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Agenda - 11-19-2013-11f
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Agenda - 11-19-2013-11g
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Agenda - 11-19-2013-11h
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Agenda - 11-19-2013-13 (1)
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Agenda - 11-19-2013-13 (2)
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Agenda - 11-19-2013-13 (3)
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Agenda - 11-19-2013-13 (4)
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Agenda - 11-19-2013-13 (5)
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ORD-2013-045 Ordinance approving Budget Amendment #3 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-094 Resolution approving a Conservation Easement for Brian Dobyns and Katherine Bliss
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-095 Resolution Urging the NC Gen. Assembly and Gov McCrory to reconsider their decision not to expand Medicaid coverage under the Affordable Care Act
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-096 Resolution Approving Eno Economic Development District (EDD) Access Management Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-097 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-098 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-099 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-100 Resolution Endorsing Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-101 Resolution Endorsing Priority Transportation Projects for DCHC MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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have as many people helping with this as possible, it seems reasonable to first make sure the <br /> applicants are a good fit and are still interested in serving. <br /> Chair Jacobs said Commissioner Dorosin's motion regarding the at-large position has <br /> no relevance to the recommendation of the advisory board. He suggested the other two <br /> questionable vacancies be sent back to the advisory board for more information. <br /> Commissioner Rich suggested the creation of a policy to designate information <br /> regarding any special requirements. <br /> Commissioner Dorosin summarized that positions 5 and 7 should be moved forward, <br /> and the questions regarding Andrew Woods applicability for position 10, and Lori Shapiro's <br /> continued interest be conveyed to the ASAB. <br /> Commissioner Dorosin withdrew his motion to appoint Andrew Wood to position #10. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Rich to <br /> appoint Zack Ferguson to position # 7-At Large, with an expiration date of 6/30/2016. <br /> VOTE: Ayes, 5; Nays, 2 <br /> Commissioner McKee said he is concerned with applicants who might bring a position <br /> with them that would be a disruption to the board. <br /> The Board directed the Clerk to discuss with the Animal Services Director whether or <br /> not the proposed appointments to the positions of Animal Handler and Animal Advocacy meet <br /> the required certifications for these positions; if so, to bring them back for Board consideration <br /> at the December 10th meeting. <br /> d. Affordable Housing Advisory Board —Appointment <br /> The Board considered making an appointment to the Affordable Housing Advisory <br /> Board. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Rich to <br /> appoint Ms. JonZella Bailey- Pridham to position # 7 with an expiration date of 9/30/2016. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Price, seconded by Commissioner Dorosin to <br /> appoint Vanessa Soleil to position # 2 with an expiration date of 9/30/2014. <br /> VOTE: UNANIMOUS <br /> Chair Jacobs questioned whether County employees can serve on these boards. <br /> John Roberts said that County employees can serve on boards that do not directly <br /> oversee or work with their department. <br /> Donna Baker concurred with John Roberts. <br /> The Board asked that the clerk's office advertise for the vacancies on this board. <br /> e. Orange County Arts Commission —Appointments <br />
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