Minutes 06-17-2014 - Laserfiche WebLink

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A motion was made by Commissioner porosin, seconded by Commissioner McKee to appoint Lisa Stuckey as Chair of the ABC Board for a term expiring June 30, 2015. VOTE: UNANIMOUS d. Oranqe Water& Sewer Authority Board of Directors —Appointment The Board considered an appointment to the Orange Water & Sewer Authority Board of Directors. A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to appoint Terri Buckner to a second full term, as the Natural Resources Special Representation, with a term ending 06/30/2017. Commissioner porosin said he thinks more effort needs to be made in outreach to encourage more minority involvement on this and other boards. VOTE: UNANIMOUS e. Solid Waste Advisory Group — BOCC Appointments The Board considered making 2 BOCC appointments to the Solid Waste Advisory Group and to appoint the Chair. A motion was made by Commissioner McKee, seconded by Chair Jacobs to appoint Commissioner Rich to the Solid Waste Advisory Group. VOTE: UNANIMOUS A motion was made by Commissioner Rich, seconded by Commissioner McKee to appoint Chair Jacobs to the Solid Waste Advisory Group. Chair Jacobs noted that he will serve in this role, but he is not happy about the way this board has been constituted, and he will try to change this. Donna Baker asked if the Public Service Announcement that is prepared to go out for residents should be held until the end of summer. Chair Jacobs said yes. VOTE: UNANIMOUS The Board decided not to appoint a Chair to the SWAG at this time. 12. Board Comments Commissioner Price said she would like to encourage the schools to provide healthier meals to students. She has heard a lot of comments from parents complaining about some of the food that is provided in the schools. She would like to find a way to encourage better nutrition education and work with vendors to provide better meals in the schools. Chair Jacobs said this is a difficult issue, but it can be brought up at the next school collaboration meeting.