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Agenda - 04-18-2017 - 8-a - Minutes
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Agenda - 04-18-2017 - 8-a - Minutes
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4/18/2017 7:27:45 AM
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BOCC
Date
4/18/2017
Meeting Type
Regular Meeting
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Agenda
Agenda Item
8a
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Minutes 04-18-2017
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4 <br /> 1 • Appointment to a second full term (position #11) "At-Large" for Ashley Nissler expiring <br /> 2 03/31/2020. <br /> 3 • Appointment to a partial term (position #12) "At-Large" for Anita Mills expiring <br /> 4 03/31/2018. <br /> 5 • Appointment to a partial term (position #13) "At-Large" for Consuelo Marshall expiring <br /> 6 03/31/2018. <br /> 7 • Appointment to a first full term (position #14) "At-Large" for Helen Jones expiring <br /> 8 09/30/2019. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 11-e. Economic Development Advisory Board —Appointments <br /> 13 The Board considered making appointments to the Economic Development Advisory <br /> 14 Board. <br /> 15 <br /> 16 A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> 17 appoint the following to the Economic Development Advisory Board: <br /> 18 <br /> 19 • Appointment to a partial term (Position #2) "Tourism" for Anthony Carey expiring <br /> 20 06/30/2018. <br /> 21 • Appointment to a partial term (Position #4) "Entrepreneur" for Sharon Hill expiring <br /> 22 06/30/2017. <br /> 23 • Appointment to a first full term (Position #9) "Core Business Community" for Keith <br /> 24 Coleman expiring 06/30/2019. <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 Commissioner Jacobs said he served for years on past economic development boards, <br /> 29 and he would like to get reports back from the Economic Development Advisory Board (EDAB) <br /> 30 more than just once a year. He said this is a high-powered group to advise this department, <br /> 31 and he would like to be more knowledgeable about this group. <br /> 32 Steve Brantley, Economic Development Director, said he will follow up with his board <br /> 33 on these suggestions. <br /> 34 <br /> 35 4. Proclamations/ Resolutions/ Special Presentations <br /> 36 <br /> 37 a. Presentation of Comprehensive Annual Financial Report for FYE 6/30/2016 <br /> 38 The Board considered receiving the Comprehensive Annual Financial Report (CAFR)for <br /> 39 FYE 6/30/2016 as information. <br /> 40 <br /> 41 BACKGROUND: <br /> 42 The CAFR reports on all financial activity of the County for the fiscal year July 1, 2015 through <br /> 43 June 30, 2016. Mauldin and Jenkins, a firm of Certified Public Accountants, audited the <br /> 44 financial statements. The financial statements and audit are required by Chapter 159-34 of the <br /> 45 North Carolina General Statutes. The County prepares a Comprehensive Annual Financial <br /> 46 Report (CAFR) that meets the standards set by the Government Finance Officers Association <br /> 47 (GFOA). The CAFR is submitted to the GFOA in order to be awarded the Certificate of <br /> 48 Achievement for Excellence in Financial Reporting. The financial report for the Orange County <br /> 49 SportsPlex, as required under the management contract, is included in the County's CAFR. <br /> 50 <br />
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