Agenda - 10-21-2014 - 6a - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 11 VOTE: UNANIMOUS Discussion ensued regarding the open position of Animal welfare /advocacy. The Board would like to get more clarification from the Animal Services Director on the details of this position. b. Arts Commission — Appointments The Board considered making appointments to the Arts Commission. A motion was made by Commissioner Pelissier, seconded by Commissioner McKee to appoint: • Tim Hoke to a partial term (position #2) At -Large with a term expiring 03/31/2015. • Tinka Jordy to a first full term (position #5) At -Large with a term expiring 03/31/2017. • Brownwyn Merritt to a partial term (position #8) At -Large with a term expiring 03/31/2015. • Joy Slayers to a first full term (position #9) At -Large with a term expiring 03/31/2017. • Scott Van Manen to a partial term (position #14) At -Large with a term expiring 03/31/2016. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 2 Tim Hoke At-Large 03/31/2015 5 Tinka Jord At-Large 03/31/2017 8 Bronw n Merritt At-Large 03/31/2015 9 Joy Sal ers At-Large 03/31/2017 14 Scott Van Manen At-Large 09/30/2016 VOTE: UNANIMOUS c. Board of Health —Appointments The Board considered making appointments to the Board of Health. A motion was made by Commissioner Pelissier, seconded by Commissioner Price to appoint: • Dr. Susan Elmore, DVM to a second full term (position #1) At -Large Veterinarian for Dr. Susan Elmore, DVM with a term expiring 06/30/2017. • Ms. Esther Earbin to a first full term (position #3) At -Large Citizen /Commissioner Appointment with a term expiring 06/30/17. • Ms. Liska Lackey, RN to a second full term (position #4) At -Large Nurse with a term expiring 06/30/2017.