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Agenda - 01-24-2017 - 6-a - Minutes
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Agenda - 01-24-2017 - 6-a - Minutes
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1/20/2017 11:03:50 AM
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BOCC
Date
1/24/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 01-24-2017
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\Board of County Commissioners\Minutes - Approved\2010's\2017
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31 <br /> 1 A motion was made by Commissioner Dorosin, seconded Commissioner Price for the <br /> 2 Board to approve the cancellation of the Declaration of Restrictive Covenants on real property <br /> 3 located at 305 Pleasant Drive, Carrboro, NC and share in any loss if there is any. <br /> 4 <br /> 5 VOTE: UNANIMOUS <br /> 6 <br /> 7 Commissioner Dorosin directed staff to put a policy on a work session after first of the <br /> 8 year. <br /> 9 <br /> 10 8. Reports <br /> 11 NONE <br /> 12 <br /> 13 9. County Manager's Report <br /> 14 Bonnie Hammersley pointed out two of the Board's information items: the Memo <br /> 15 Regarding Library Strategic Plan 2017-2020 and the Human Services Transportation Research <br /> 16 and Orange Public Transit's Challenges and Solutions. <br /> 17 Bonnie Hammersley reviewed the agenda for the Assemblies of Governments meeting <br /> 18 on November 17th <br /> 19 <br /> 20 10. County Attorney's Report <br /> 21 NONE <br /> 22 <br /> 23 11. Appointments <br /> 24 <br /> 25 a. Nursing Home Community Advisory Committee—Appointments <br /> 26 The Board considered making appointments to the Nursing Home Community Advisory <br /> 27 Committee. <br /> 28 <br /> 29 A motion was made by Commissioner Jacobs, seconded by Commissioner Dorosin to <br /> 30 appoint the following to the Nursing Home Community Advisory Committee: <br /> 31 <br /> 32 • Appointment to a full first term (Position #1) "At-Large" position for Martha Bell expiring <br /> 33 01/31/2019. (The one year training term has been successfully completed) <br /> 34 • Appointment to a full first term (Position #10) "At-Large" position for Glenda Floyd <br /> 35 expiring 06/30/2019. (The one year training term has been successfully completed) <br /> 36 <br /> 37 VOTE: UNANIMOUS <br /> 38 <br /> 39 b. Workforce Development Board — Regional Partnership —Appointments <br /> 40 The Board considered making appointments to the Workforce Development Board - <br /> 41 Regional Partnership. <br /> 42 <br /> 43 A motion was made by Commissioner Jacobs, seconded by Commissioner Pelissier to <br /> 44 appoint the following to the Workforce Development Board - Regional Partnership: <br /> 45 <br /> 46 • Appointment to a full fifth term (Position #1) "Department of Social Services BOCC <br /> 47 Appointment" position for Nancy Coston expiring 06/30/2019. <br /> 48 • Appointment to a partial term (Position #2) "At-Large Private Sector- Business" position <br /> 49 for Rhonda Sue Holaday expiring 06/30/2018. <br /> 50 <br />
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