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Agenda - 09-01-2015 - 6a
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Agenda - 09-01-2015 - 6a
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8/31/2015 8:42:45 AM
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BOCC
Date
9/1/2015
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 09-01-2015
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34 <br /> 1 <br /> 2 Appointment of Mr. Gregg Jarvis to a second full term (Position #1) "At-Large" <br /> 3 representative with a term expiring 06/30/2018. <br /> 4 • Appointment of Ms. Jane Cousins a first full term (Position #2) "At-Large" representative <br /> 5 with a term expiring 06/30/2018 (replacing the expiring term of Ms. Rosa Tilley). <br /> 6 <br /> 7 VOTE: UNANIMOUS <br /> 8 <br /> 9 A motion was made by Commissioner Price, seconded by Commissioner Pelissier to <br /> 10 appoint Lisa Stuckey as Chair of the Alcoholic Beverage Control Board until June 30, 2016. <br /> 11 <br /> 12 VOTE: UNANIMOUS <br /> 13 <br /> 14 d. Arts Commission —Appointment <br /> 15 The Board considered making an appointment to the Arts Commission. <br /> 16 <br /> 17 A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> 18 appoint the following to the Arts Commission: <br /> 19 <br /> 20 Appointment of Mr. Tony Kane to a partial term (position #10) At-Large with a term expiring <br /> 21 03/31/2017. <br /> 22 <br /> 23 VOTE: UNANIMOUS <br /> 24 <br /> 25 e. Board of Health —Appointments <br /> 26 The Board considered making appointments to the Board of Health. <br /> 27 <br /> 28 A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> 29 appoint the following the Board of Health: <br /> 30 <br /> 31 Appointment of Ms. Jessica Frega to a first full term (position #3) "At-Large <br /> 32 Citizen/Commissioner Appointed" position with a term expiring 06/30/2017. <br /> 33 • Appointment of Mr. Nick Galvez to a first full term (position #8) "At-Large <br /> 34 Citizen/Commissioner Appointed" with a term expiring 06/30/2018. <br /> 35 <br /> 36 A motion was made by Commissioner Dorosin, seconded by Commissioner Jacobs to <br /> 37 appoint Rena Mehta to position #5—At-Large —Citizen-Commissioner with a term ending <br /> 38 6/30/18. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 f. Chapel Hill Planning Commission —Appointment <br /> 43 The Board considered making an appointment to the Chapel Hill Planning Commission. <br /> 44 <br /> 45 A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> 46 appoint the following to the Chapel Hill Planning Commission: <br /> 47 <br /> 48 Appointment of Deborah Harris to a first full term (Position #1) "Chapel Hill ETY <br /> 49 representative with a term expiring 06/30/2018. <br /> 50 <br />
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