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Minutes 09-16-2014
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Minutes 09-16-2014
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Last modified
11/24/2015 11:52:43 AM
Creation date
10/22/2014 8:39:19 AM
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BOCC
Date
9/16/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-16-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
ORD-2014-033 Fiscal Year 2014-15 Budget Amendment #1
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-034 Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of Budget Amendment # 1-A Related to CHCCS Capital Project Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-035 McGowan Creek Sewer Interceptor Project and Approval of Budget Amendment #1-B
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-058 Resolution Accepting the State Revolving Fund Loan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-059 Resolution Detailing OC Recommendations Regarding Goals for Inclusion in the NCACC 2015-2016 Legislative Goals Package
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\Board of County Commissioners\Resolutions\2010-2019\2014
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c. Board of Health —Appointments <br /> The Board considered making appointments to the Board of Health. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Price to <br /> appoint: <br /> • Dr. Susan Elmore, DVM to a second full term (position #1) At-Large Veterinarian for Dr. <br /> Susan Elmore, DVM with a term expiring 06/30/2017. <br /> • Ms. Esther Earbin to a first full term (position #3) At-Large Citizen/Commissioner <br /> Appointment with a term expiring 06/30/17. <br /> • Ms. Liska Lackey, RN to a second full term (position #4) At-Large Nurse with a term <br /> expiring 06/30/2017. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 1 Dr. Susan Elmore, DVM At-Large Veterinarian 06/30/2017 <br /> 3 Ms. Esther Earbin At-Large 06/30/2017 <br /> Citizen/Commissioner <br /> Appointment <br /> 4 Ms. Liska Lackey, RN At-Large Nurse 06/30/2017 <br /> VOTE: UNANIMOUS <br /> Commissioner porosin noted that Dr. Susan Elmore is also the chair of the Animal <br /> Services Advisory Board (ASAB). He appreciates this dedication, but he has mentioned this <br /> general issue before. <br /> Chair Jacobs said this is one of the items for the possible retreat discussion. He said <br /> there is some good logic in having a direct link from the ASAB to the Board of Health, as these <br /> departments were separated not that long ago. He said this issue can be revisited. <br /> Commissioner Pelissier and Commissioner Gordon expressed their support for this <br /> particular linkage in service. <br /> d. Chapel Hill Oranqe County Visitors Bureau —Appointments <br /> The Board considered making appointments to the Chapel Hill Orange County Visitors <br /> Bureau. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Gordon to <br /> appoint: <br /> • Annette Stone to a First Full term (Position #15) Economic Development Staff—Town <br /> of Carrboro for with a term ending 06/30/2017. <br /> • Meg McGurk to a First Full term (Position #15) Chapel Hill Downtown Partnership Staff <br /> with a term ending 06/30/2017. <br /> Position No. Name Representation Expiration Date <br /> 15 Annette Stone Economic Development 06/30/2017 <br />
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