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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />20 <br />b. Animal Services Advisory Board —Appointments <br />The Board considered appointments to the Animal Services Advisory Board. <br />A motion was made by Commissioner Pelissier seconded by Commissioner Rich to: <br />Appoint to a first full term for Ms. Caroline Green in position 7 (At- Large) with an <br />expiration date of 6/30/2016. <br />Appoint to a partial term for Mr. Marshall Gray in position 10 (Animal Advocate) with an <br />expiration date of 6/30/2014 <br />Appoint to a first full term for Dr. Beth Grooms in position12 (Certified Animal <br />Handler /Trainer /Tech) with an expiration date of 6/30/2016. <br />VOTE: UNANIMOUS <br />12. Board Comments <br />Commissioner Dorosin- none <br />Commissioner McKee said he appreciates the availability of information regarding the <br />tax district on the website. <br />Commissioner Rich thanked the Board for allowing Terminators 2 to come and make <br />their presentation tonight. <br />Commissioner Pelissier — none <br />Commissioner Gordon gave a report on the Durham Chapel Hill Carrboro Metropolitan <br />Planning Organization Transportation Advisory Committee Meeting (DCHC- MPO — TAC) <br />meeting. She said the main topic was the prioritization 3.0 approval process. She said this is <br />the approval process for development of the State Transportation Improvement Program. She <br />said the submission of the MPO's Highway projects and Bicycle and Pedestrian projects was <br />approved in January. She said the submission of rail and additional transit projects was <br />approved at the February meeting. She said the MPO is also working with the division <br />engineers to come up with other projects for submission. She said the TAC also endorsed the <br />submission of an additional bike and pedestrian project on Mount Carmel Church Road, which <br />is a statewide bicycle route <br />She said the MPO Memorandum of Understanding is proceeding, but it is not finalized <br />yet, as various jurisdictions had some questions. <br />Commissioner Gordon said she had attended the memorial service and reception for <br />former Durham County Commissioner Becky Heron. <br />Chair Jacobs urged Board members and the public to attend the agricultural summit <br />next Tuesday, February 25 at 8:30 at the Maple View Educational Center. <br />13. Information Items <br />February 4, 2014 BOCC Meeting Follow -up Actions List <br />BOCC Chair Letter Regarding Petitions from January 23, 2014 Regular Board Meeting <br />BOCC Chair Letter Regarding Petitions from February 4, 2014 Regular Board Meeting <br />14. Closed Session None <br />15. Adjournment <br />