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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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1/20/2017 11:02:11 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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3 <br /> 1 • Town of Carrboro Mayor Lydia Lavelle administered the oath to Commissioner Penny <br /> 2 Rich <br /> 3 Board Organization <br /> 4 <br /> 5 a. Election of Chair and Vice-Chair <br /> 6 The Clerk distributed the ballots for Chair and Vice Chair. <br /> 7 - Election of Chair: Chair Dorosin; VOTE: 7-0 <br /> 8 - Election of Vice Chair: Commissioner Rich; VOTE -7-0 <br /> 9 <br /> 10 b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar <br /> 11 Year December 1, 2016-2017 <br /> 12 <br /> 13 A motion was made by Commissioner McKee, seconded by Commissioner Jacobs to <br /> 14 nominate Commissioner Price as the Voting Delegate for all NCACC and NACo Meetings for <br /> 15 Calendar Year December 1, 2016-2017. <br /> 16 <br /> 17 VOTE: UNANIMOUS <br /> 18 <br /> 19 Appointments <br /> 20 <br /> 21 a. Manager <br /> 22 <br /> 23 A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> 24 appoint Bonnie Hammersley as the County Manager. <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 b. Clerk to the Board <br /> 29 <br /> 30 A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> 31 appoint Donna Baker as Clerk to the Board. <br /> 32 <br /> 33 VOTE: UNANIMOUS <br /> 34 <br /> 35 c. County Attorney <br /> 36 <br /> 37 A motion was made by Commissioner Price, seconded by Commissioner Rich to <br /> 38 appoint John Roberts as the County Attorney. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 1. Additions or Changes to the Agenda <br /> 43 <br /> 44 A motion was made by Commissioner Rich, seconded Commissioner Burroughs to <br /> 45 move item 7-c to December 13th meeting. <br /> 46 <br /> 47 VOTE: UNANIMOUS <br /> 48 <br /> 49 A motion was made by Commissioner Price, seconded by Commissioner Jacobs to add <br /> 50 My Brother's Keeper Community Challenge Recommendations for Movement of Youth <br />
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