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Agenda - 02-07-2017 - 6-a - Minutes
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Agenda - 02-07-2017 - 6-a - Minutes
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2/2/2017 3:44:08 PM
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BOCC
Date
2/7/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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26 <br /> 1 Commissioner Jacobs said the GoTriangle Representative at the MPO meeting <br /> 2 tomorrow is former Commissioner Pelissier, and someone needs to contact her with this <br /> 3 updated information. <br /> 4 Commissioner McKee agreed with Commissioner Jacobs, but said the new appointee <br /> 5 needs to be sworn in prior to the MPO meeting. <br /> 6 Donna Baker said the BOD meeting is at noon, and the new appointee could be sworn <br /> 7 in at that time. She said someone would need to contact former Commissioner Pelissier to <br /> 8 communicate the change made this evening, and there would not be a GoTriangle <br /> 9 representative at the MPO meeting tomorrow morning. <br /> 10 Commissioner Jacobs agreed, and said there is no guarantee that the BOD would <br /> 11 appoint the BOCC member to the MPO. <br /> 12 <br /> 13 A motion was made by Commissioner Price, seconded by Commissioner Marcoplos to <br /> 14 appoint Commissioner Jacobs to the GoTriangle BOD for the remainder of 2016 and all of <br /> 15 2017. <br /> 16 <br /> 17 Commissioner Jacobs said Commissioner Marcoplos had also expressed an interest, <br /> 18 and he would like to insure that he is accepting of Commissioner Jacobs taking this position. <br /> 19 Commissioner Marcoplos said he was approached a few months ago about serving on <br /> 20 the GoTriangle Board, and while he is willing, he said Commissioner Jacobs would be the best <br /> 21 representative. <br /> 22 Commissioner McKee said he appreciated Commissioner Marcoplos being flexible, and <br /> 23 putting the interest of the Board above his own. <br /> 24 <br /> 25 VOTE: UNANIMOUS <br /> 26 <br /> 27 Commissioner Jacobs asked the Board to send questions to him before 8:30 a.m. <br /> 28 tomorrow. <br /> 29 Chair Dorosin said to make sure that Commissioner Jacobs has a copy of the last <br /> 30 resolution passed, which contains points of concerns. He asked if Bonnie Hammersley would <br /> 31 contact Commissioner Pelissier to update her on this change, and express the Board's thanks <br /> 32 for her service. <br /> 33 Donna Baker said she will contact the Clerk of the BOD to make her aware of the <br /> 34 change, and the need to swear in Commissioner Jacobs. <br /> 35 <br /> 36 8. Reports <br /> 37 NONE <br /> 38 <br /> 39 9. County Manager's Report <br /> 40 Bonnie Hammersley said at their places the Commissioners have a publication called <br /> 41 "Growing Small Businesses in Orange County," created by the Economic Development <br /> 42 Department, and reflects the work done from July 1, 2015 to June 30, 2016. She said this is <br /> 43 the first publication of its kind in Orange County, but will now be updated annually. She said it <br /> 44 will be available on line, as well as hard copy. <br /> 45 <br /> 46 10. County Attorney's Report <br /> 47 John Roberts said the General Assembly is back in session, and a disaster relief item <br /> 48 was accomplished today. <br /> 49 <br /> 50 11. Appointments <br />
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