Minutes 12-09-2014 - Laserfiche WebLink

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• Ms. Jill McCullough to a first full term (Position #3) Orange County Hillsborough Chamber of Commerce for ending 12/31/2017. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 2 Ms. Rosemary Waldorf Chapel Hill-Carrboro 12/31/2017 Chamber of Commerce 3 Ms. Jill McCullough Orange County/Hillsborough 12/31/2017 Chamber of Commerce VOTE: UNANIMOUS Commissioner Rich mentioned the Chapel Hill spots that are expiring. Commissioner McKee noted that he will follow up on the petition to have the Chair speak with the mayors about filling these positions. Commissioner porosin asked Chair McKee to also emphasize the need for diversity on these boards. c. Nursinq Home Community Advisory Committee —Appointment The Board considered making an appointment to the Nursing Home Community Advisory Committee. A motion was made by Commissioner Pelissier, seconded by Commissioner Jacobs to appoint: • Mrs. Jerry Ann Gregory to a one year training term (Position #8) At-Large for ending 12/31/2015. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 8 Mrs. Jerry Ann Gregory At-Large one year training 12/31/2015 term VOTE: UNANIMOUS 12. Board Comments Chair McKee asked for two volunteers for the Legislative Issues Work Group (LIWG). He said all but three members of the Board have served in the last three years and those three are Commissioner Pelissier, Commissioner Rich, and Commissioner Burroughs. A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to nominate Commissioner Price and Commissioner Pelissier to serve on the LIWG. VOTE: UNANIMOUS Commissioner Rich encouraged everyone to sign up for the Orange County Alert System.