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Minutes 09-20-2016
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Minutes 09-20-2016
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Last modified
10/19/2016 8:28:02 AM
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10/19/2016 8:01:39 AM
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BOCC
Date
9/20/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-20-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-a - “The Nature of Orange” Photography Contest
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-b - Presentation of Arts Grants to Recipients
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-c - NCACC Workers’ Compensation Pool Safety Award
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 5-a - Approval Pursuant to Internal Revenue Code Section 147(f) of the Issuance of $6,500,000 in Bonds by Carolina Friends School
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 5-b - Public Hearing on the 2017 Reappraisal Proposed Schedules of Rules, Standards and Values
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-b - Re-naming of the Orange County Farmers' Market Pavilion to the Orange County David Price Pavilion
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-c - Reimbursement of Fees Paid for Massage Licenses
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 7-a - Orange County’s Recommendations Regarding Goals for Inclusion in the North Carolina Association of County Commissioners’ (NCACC) 2017-18 Legislative Goals Package
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 8-a - Veterans Memorial Committee Progress Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-a - Affordable Housing Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-b - Animal Services Hearing Panel Pool – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-c - Human Relations Commission – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-d - Nursing Home Community Advisory Committee – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-e - Orange Unified Transportation Board – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-1 - Information Item - September 6, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-2 - Information Item - Orange County Public Library Strategic Planning Process
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-3 - Information Item - BOCC Chair Letter Regarding Petitions from September 6, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
RES-2016-010 Resolution re-Naming the Farmers' Market Pavilion for David Price
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-058 Resolution Detailing OC's Recommendations Regarding Goals for Inclusion in NCACC 2017-2018 Legislative Goals Package
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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16 <br /> Commissioner Price said Gina Hahn is from the northern part of the County, and <br /> she feels it would make sense to allow her to fill the Hillsborough position. She asked if <br /> this were done, would Daniel Ryan have to come off of the Hearing Panel. <br /> Donna Baker said no, that he would return to the Chapel Hill position to which he <br /> was originally appointed. <br /> A motion was made by Commissioner Price, seconded by Commissioner <br /> Pelissier to appoint Gina Hahn to a first full term to Position #6 "Town of Hillsborough" <br /> with an expiration date of 3/31/2019. <br /> Chair McKee said he vote against this motion as Gina Hahn does not reside in <br /> the Town of Hillsborough, and he does support filling positions just to fill them. <br /> Commissioner Dorosin asked if Chair McKee would be in favor of leaving <br /> vacancies open, or doing away with designation of positions. He said he does not <br /> believe it serves anyone to leave the positions vacant. <br /> Chair McKee said he understood Commissioner Dorosin's concern. He said it is <br /> critical to have geographically diverse representation on all boards, and thus he would <br /> prefer leaving positions vacant until applicants come forth. He said this is exactly what <br /> happened with Daniel Ryan. He is not from Chapel Hill and now that there are <br /> applicants from Chapel Hill, he is in the position of needing to be moved. <br /> Commissioner Dorosin clarified that Chair McKee would leave positions vacant <br /> indefinitely rather than filling a position with an applicant from outside the geographic <br /> assignment of the position. <br /> Chair McKee said yes, especially on larger boards, when a vacant seat does not <br /> affect the work of the board. <br /> VOTE: Ayes, 6; Nays,1 (Chair McKee) <br /> MOTION PASSES <br /> A motion was made by Commissioner Rich, seconded by Commissioner <br /> Burroughs to appoint Laurie Smith to a first full term (position #3) "Town of Chapel Hill" <br /> expiring 03/31/2019. <br /> VOTE: UNANIMOUS <br /> A motion was made by seconded by to appoint Dr. Fred Schmid to a first full <br /> term (position #15) "Veterinarian" expiring 03/31/2016. <br /> VOTE: UNANIMOUS <br /> c. Human Relations Commission —Appointments <br /> The Board considered making appointments to the Human Relations <br /> Commission. <br />
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