Agenda - 01-22-2015 - 6a - Laserfiche WebLink

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2 4 6 7 8 9 10• 11 12• 13 14 15 16 17 18 19 20 21 22• 23 24 16 10. County Attorney's Report -NONE 11. Appointments a. Advisory Board on Aging —Appointments The Board considered making appointments to the Advisory Board on Aging. A motion was made by Commissioner Gordon, seconded by Commissioner Rich to appoint the following to the Advisory Board on Aging: Appointment of Ms. Mary Altpeter to a first full term (Position #7) At -Large with a term ending 06/30/2017. Appointment of Mr. Winston Liao to a partial term (Position #8) At -Large with a term ending 06/30/2015. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 7 Ms. Mary Alt peter At-Large 06/30/2017 8 Mr. Winston Liao At-Large 06/30/2015 VOTE: UNANIMOUS b. Agricultural Preservation Board —Appointment The Board considered making an appointment to the Agricultural Preservation Board. A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to appoint: Mr. Gordon Neville to a first full term (Position #7) White Cross Volunteer Ag. District with a term ending 09/30/2017. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 7 Mr. Gordon Neville White Cross Volunteer Ag. 09/30/2017 District 25 26 VOTE: UNANIMOUS 27• 28 29 30 31 32• 33 34 35 36• 37• 38 39 c. Animal Services Advisory Board — Appointments The Board considered making appointments to the Animal Services Advisory Board. A motion was made by Commissioner Pelissier, seconded by Commissioner Gordon to appoint to the Animal Services Advisory Board: Ms. Nicole Roth to a second full term (Position #1) Animal Welfare /Animal Advocacy with a term ending 06/30/2017. (ACCORDING TO POLICIES AND PROCEDURES THREE OF THE POSITIONS WILL CONSIST OF COUNTY RESIDENTS WHOSE EXPERIENCE DEMONSTRATES A COMMITMENT TO ANIMAL WELFARE AND /OR ADVOCACY) Dr. Susan Elmore to a first full term (Position #11) Veterinarian from Health Board with a term ending 06/30/2017. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE