Minutes 09-15-2015 - Laserfiche WebLink

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• Appointment of Samantha Cabe, who was an alternate, and the Board has moved her to a permanent position to a partial term (Position #3) "At-Large" representative expiring 06/30/2016. • Appointment of Brendan Madigan to a first full term (Position #4) "At-Large Alternate" representative expiring 06/30/2016. • Appointment to a first full term (Position #6) "Alternate" position for Matt Hughes, expiring 06/30/2018. VOTE: UNANIMOUS A motion was made by Commissioner Price, seconded by Commissioner Jacobs to appoint: • Appointment to a second full term (Position #5) "At-Large" position for Karen Barrows expiring 06/30/2018. VOTE: UNANIMOUS e. Orange Water& Sewer Authority Board —Appointment The Board considered making an appointment to the Orange Water & Sewer Authority Board. A motion was made by Commissioner Pelissier, seconded by Commissioner Jacobs to appoint Ray Dubois to the OWASA Board. VOTE: Ayes, 3 (Commissioner Jacobs, Commissioner Pelissier, and Commissioner Rich); Nayes, 4 (Chair McKee, Commissioner Price, Commissioner Dorosin, and Commissioner Burroughs) MOTION FAILED A motion was made by Commissioner Price, seconded by Commissioner Dorosin to appoint the following to the OWASA Board: • Appointment of Barbara Middleton Foushee to a first full term (Position #1) BOCC Appointed representative expiring 06/30/2018. VOTE: Ayes, 4 (Chair McKee, Commissioner Price, Commissioner, Dorosin, Commissioner Burroughs); Nayes, 3 (Commissioner Jacobs, Commissioner Pelissier, Commissioner Rich) MOTION PASSES 12. Board Comments Commissioner Rich said she had no comments. Commissioner Burroughs said she asked the Health Department Director about the cost of contraceptives. She said in Colorado all contraceptives are free. She said she asked if something like this would be possible in Orange County, and the idea is being researched. Commissioner Jacobs said he had no comments.