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Agenda - 06-20-2017 - 8-a - Minutes
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Agenda - 06-20-2017 - 8-a - Minutes
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6/16/2017 3:48:13 PM
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BOCC
Date
6/20/2017
Meeting Type
Regular Meeting
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Agenda
Agenda Item
8a
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Minutes 06-20-2017
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24 <br /> 1 at this same meeting. (Please see the Economic Development Advisory Board <br /> 2 Abstract) <br /> 3 • Appointment to a first full term (Position #7) "Town of Hillsborough Board of <br /> 4 Commissioners" representative for Mark Bell expiring 12/31/2019. <br /> 5 • Appointment to a first full term (Position #9) "Carrboro Board of Aldermen" <br /> 6 representative for Mayor Lydia Lavelle expiring 12/31/2019. <br /> 7 • Appointment to a first full term (Position #13) "Ex-Officio Economic Development Staff— <br /> 8 Town of Chapel Hill" for Lee Storrow expiring 12/31/2019. <br /> 9 • Appointment to a second full term (Position #14) "Ex-officio Economic Development <br /> 10 Staff Town of Carrboro" representative for Annette Stone-Lafferty expiring 06/31/2020. <br /> 11 • Appointment to a second full term (Position #15) "Ex-officio Chapel Hill Downtown <br /> 12 Partnership Staff" representative for Meg McGurk expiring 06/30/2020. <br /> 13 <br /> 14 Commissioner Marcoplos asked if the other elected boards appoint their representatives <br /> 15 to the Visitors Bureau. <br /> 16 Commissioner Rich said no, the other elected boards recommend a name, but the final <br /> 17 choice is at the discretion of the BOCC. <br /> 18 Commissioner Jacobs asked if any other elected boards are asked to contribute money <br /> 19 from the taxes being collected for hospitality purposes. He knows this is an ongoing <br /> 20 conversation, but wondered if there has been any movement. <br /> 21 Bonnie Hammersley said an email was sent to the Managers of the non-contributing <br /> 22 municipalities, and the response indicated a willingness to talk about it. She said conversations <br /> 23 are happening, but nothing has come to fruition yet. <br /> 24 Chair Dorosin asked if it would be worthwhile for him to reach out to the Mayors of <br /> 25 Hillsborough and Carrboro. <br /> 26 Bonnie Hammersley said yes. <br /> 27 Commissioner Price said the board of the Visitors Bureau fails to represent the <br /> 28 multicultural population of Orange County. <br /> 29 Commissioner Rich said diversity goes in and out on this board. <br /> 30 Commissioner Price said diversity needs to be maintained. <br /> 31 Commissioner Rich said this is a well taken point, but there is not always diversity <br /> 32 among those willing to serve. <br /> 33 Chair Dorosin said there is an upcoming work session where boards will be discussed. <br /> 34 <br /> 35 VOTE: UNANMOUS <br /> 36 <br /> 37 d. Economic Development Advisory Board —Appointments <br /> 38 The Board considered making appointments to the Economic Development Advisory <br /> 39 Board. Steve Brantley was present to answer any questions about recommendations. <br /> 40 <br /> 41 A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> 42 appoint the following to the Economic Development Advisory Board: <br /> 43 • Appointment to an extension of one year (Position #1) "Non-Profit Agency" for Delores <br /> 44 Bailey expiring 06/30/2018. (Extension of a term, is provided for in the "ORANGE <br /> 45 COUNTY BOARD OF COUNTY COMISSIONERS ADVISORY BOARD POLICY, <br /> 46 Section III, Item D6. REFER TO RECOMMENDATION MEMO). <br /> 47 • Appointment to a first full term (Position #4) "Entrepreneur" for Sharon Hill expiring <br /> 48 06/30/2020. <br /> 49 • Appointment to a second full term (Position #6) "Core Business Community" for Paige <br /> 50 Zinn expiring 06/30/2020. <br />
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