Minutes 11-19-2013 - Laserfiche WebLink

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The Board considered making appointments to the Orange County Arts Commission. A motion was made by Commissioner Gordon, seconded by Commissioner Price to appoint Doris Friend to the Orange County Arts Commissions to position # 7 —At- Large with an expiration date of 9/30/2016. VOTE: UNANIMOUS f. Commission for the Environment—Appointments The Board considered making appointments to the Commission for the Environment. A motion was made by Commissioner Rich, seconded by Commissioner Gordon to appoint the following to the Commission for the Environment: - Ms. Lydia Wegman to position #3- Land Resources, for a first partial term, expiring 12/31/2014. - Ms. Rebecca Ray to position # 15-At- Large, for a first full term, expiring 12/31/2015. VOTE: UNANIMOUS g_ Hillsborough Planning Board —Appointment The Board considered making an appointment to the Hillsborough Planning Board. A motion was made by Commissioner Gordon, seconded by Commissioner Rich to appoint Erin Eckert to a second full term, to position #1. Hillsborough ETJ, with an expiration date of 10/31/2016. VOTE: UNANIMOUS Chair Jacobs noted that none of the Board members are familiar with this candidate. He said this is another reason to create a mechanism for communicating with representatives of the other advisory boards. He said the applicant cannot be expected to reflect Board policies if the Board does not know them. h. Human Relations Commission—Appointments The Board considered making appointments to the Human Relations Commission. A motion was made by Commissioner Pelissier, seconded by Commissioner McKee to appoint Dr. Domika Baran to a first full term in position #6, At-Large, with an expiration date of 9/30/2016; and Dr. Preston Scott Phillips to a first full term in position # 9, Town of Chapel Hill, with an expiration date of 9/30/2016. VOTE: UNANIMOUS A motion was made by Commissioner Price, seconded by Commissioner Dorosin to appoint Doris Brunson to a first full term in position # 15, At-Large, with an expiration date of 6/30/2016.