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Minutes 03-18-2014
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Minutes 03-18-2014
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Last modified
5/14/2014 9:05:09 AM
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5/14/2014 8:49:19 AM
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BOCC
Date
3/18/2014
Meeting Type
Work Session
Document Type
Minutes
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Agenda - 03-18-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-11f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
Agenda - 03-18-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 03-18-2014 - Regular Mtg.
ORD-2014-012 Fiscal Year 2013-14 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
Proclamation Recognizing Chapel Hill High School’s Fencing Team for Winning the 2014 State Championship
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\Board of County Commissioners\Proclamations\2010-2019\2014
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A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> appoint the following to the Board of Health: <br /> • Appointment to a first partial term (position #8) for Mr. Nick Galvez. <br /> • Appointment to a first full term (Position #9) for Dr. Sam Lasris. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 8 Mr. Nick Galvez At-Large 06/30/2015 <br /> 9 Dr. Sam Lasris Dentist 06/30/2016 <br /> VOTE: UNANIMOUS <br /> c. Carrboro Northern Transition Area Advisory Committee —Appointment <br /> The Board considered an appointment to the Carrboro Northern Transition Area <br /> Advisory Committee. <br /> A motion was made by Commissioner Price, seconded by Commissioner McKee to <br /> appoint the following to the Carrboro Northern Transition Area Advisory Committee: <br /> • Appointment to a second full term (Position #1) for Ms. Jeroloman. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 1 Ms. Amy Jeroloman Northern Transition Area 01/30/2017 <br /> VOTE: UNANIMOUS <br /> Commissioner Dorosin noted that there are only 3 people on this board, and he read <br /> that this board was supposed to have 5 people. He said he would like to see a full listing of <br /> board members in the packets for these other governmental bodies as they go forward. <br /> Chair Jacobs said he agrees, and he feels this board itself needs to be examined at <br /> some point, in relation to the possibility of the Hillsborough ETJ area going forward. <br /> Commissioner Gordon said it is a good idea going forward, when a subset is appointed, <br /> that separate sheets be provided with lists of the subset, as well as a list for whole board. <br /> d. Carrboro Planning Board —Appointment <br /> The Board considered making an appointment to the Carrboro Planning Board. <br /> A motion was made by Commissioner Rich, seconded by Commissioner McKee to <br /> appoint the following to the Carrboro Planning Board: <br /> • Appointment to an additional full term (Position #2) for Ms. Susan Poulton. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 2 Ms. Susan Poulton Carrboro Planning Board 02/28/2017 <br /> VOTE: UNANIMOUS <br />
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