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Minutes 02-16-2017
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Minutes 02-16-2017
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3/9/2017 8:01:10 AM
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BOCC
Date
2/16/2017
Meeting Type
Work Session
Document Type
Minutes
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Agenda - 02-16-2017 - Agenda
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
Agenda - 02-16-2017 - 1 - Review and Amend the Orange County Housing Affordability Policy
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
Agenda - 02-16-2017 - 2 - Solid Waste Five Year Financial Plan and Cost Study
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
Agenda - 02-16-2017 - 3 - Bus Rapid Transit (BRT)-Light Rail Transit (LRT) Discussion
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
Agenda - 02-16-2017 - 4 - County Commissioners – Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
Agenda - 02-16-2017 - 5 - Discussion on Board Policies and Procedures
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-16-2017 - Work Session
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24 <br /> Commissioner Rich asked if this pertains to the boards that Commissioners choose, or <br /> just to the boards on which a Commissioner is also an officer. <br /> Chair Dorosin said to get rid of it all, and just put all boards on the floor for choosing. <br /> Commissioner Jacobs said if this policy is set, it should be done next year, as this just <br /> came up and Commissioners may lose a lot of positions unexpectedly. <br /> Commissioner McKee agreed with Commissioner Jacobs, and he does not have a <br /> problem with Commissioners keeping one saved board. <br /> Commissioner Price agreed. <br /> Commissioner Rich said she would like to throw it open in order to learn other boards. <br /> Commissioner Burroughs agreed it may be nice to mix things up, but is fine with waiting <br /> until next year to do so. <br /> Commissioner Marcoplos deferred to the rest of the Board. <br /> Commissioner Jacobs said having no boundaries will encourage folks to think about <br /> next year's process and picking. <br /> A motion was made by Chair Dorosin, seconded by Commissioner Rich to keep the <br /> process as is for this year, and abandon the entire policy going forward, starting in 2018. <br /> VOTE: Ayes, 5 (Chair Dorosin, Commissioner Jacobs, Commissioner Rich, Commissioner <br /> Burroughs, Commissioner Marcoplos); Nays, 2 (Commissioner McKee and Commissioner <br /> Price). <br /> 5. County Commissioners — Boards and Commissions Assignments <br /> BACKGROUND: BOCC members serve on various County and County-related boards and <br /> commissions. BOCC members on an annual basis indicate their desire to continue serving on <br /> specific boards or commissions or their desire to make changes. <br /> The Board discussed and chose the boards/commissions that they would like to serve on in <br /> 2017: <br /> BOARD NAME MEETING DATE BOCC MEMBER BOCC Member Serving 2017 <br /> Currently Serving <br /> STATUTORY <br /> ABC Board Monthly, Third Commissioner Not Commissioner Commissioner <br /> Tues 8:30 AM Required (non-voting McKee McKee <br /> member) <br /> Board of Health Monthly, Fourth 1 Commissioner Commissioner Commissioner <br /> Wed Required Burroughs - Burroughs <br /> 7:00 PM Member <br /> Board of Social Monthly, Third 2 appointees Chair McKee— Commissioner <br /> Services Mon 4:00 PM Commissioner not Member McKee <br /> required but usually a <br /> Commissioner serves Citizen-Already <br /> appointed <br /> Community Oversight As needed 1 Commissioner or Commissioner Commissioner <br /> Board (part of OPC designee Price Price —Vice Chair <br /> Community Operations 1 Consumer/Family <br />
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