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Agenda - 8-a Minutes
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Agenda - 8-a Minutes
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1/22/2018 9:21:09 AM
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BOCC
Date
1/23/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8.a
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23 <br />1 <br />b.Carrboro Northern Transition Area Advisory Committee –Appointment <br />2 <br />The Board considered making an appointment to the Carrboro Northern Transition Area <br />3 <br />Advisory Committee. <br />4 <br />A motion was made byCommissioner Rich,seconded by Commissioner Jacobs to <br />5 <br />appoint the following to the Carrboro Northern Transition Area Advisory Committee: <br />6 <br />7 <br />Appointment to a first full term (Position #3) “BOCC Appointee” position for Deborah <br />8 <br />Eaker-Rich expiring 01/31/2020. <br />9 <br />10 <br />VOTE: UNANIMOUS <br />11 <br />12 <br />Commissioner Jacobs saidthe BOCCandthe Town of Carrboroshould discussthe <br />13 <br />charge of this group, and its responsibility to both boards, next time they meet. <br />14 <br />15 <br />c.Chapel Hill Orange County Visitors Bureau –Appointments <br />16 <br />The Board consideredmaking appointments to the Chapel Hill Orange County Visitors <br />17 <br />Bureau. <br />18 <br />19 <br />A motion was made by Commissioner Rich,seconded by Commissioner McKee to <br />20 <br />appoint the following to the Chapel Hill Orange County Visitors Bureau: <br />21 <br />22 <br />Appointment to a second full term (Position #2) “At-Large Chapel Hill-Carrboro Chamber <br />23 <br />of Commerce” representative for Rosemary Waldorf expiring 12/31/2020. <br />24 <br />Appointment to a first full term (Position #3) “At-Large Hillsborough/Orange County <br />25 <br />Chamber of Commerce” representative for David Brooks expiring 12/31/2020. <br />26 <br />Appointment to a first full term (Position #5) “At-Large Economic Development Advisory <br />27 <br />Board” representative for Anthony Carey expiring 12/31/2020. <br />28 <br />Appointment to a first full term (Position #10) “At-Large Alliance /Historic Hillsborough” <br />29 <br />representative for Jeffery Strickler expiring 12/31/2020. <br />30 <br />Appointment to a first full term (Position #12) “At-Large Orange County Arts <br />31 <br />Commission” representative for Tim Hoke expiring 12/31/2020. <br />32 <br />33 <br />VOTE: UNANIMOUS <br />34 <br />35 <br />d.Nursing Home Community Advisory Committee–Appointments <br />36 <br />The Board consideredmaking appointments to the Nursing Home Community Advisory <br />37 <br />Committee. <br />38 <br />39 <br />A motion was made by Commissioner Price,seconded byCommissioner Rich to <br />40 <br />appoint the following to the Nursing Home Community Advisory Committee: <br />41 <br />42 <br />Appointment to a first full term (Position #7) “At-Large Nursing Home Administration” <br />43 <br />representative for Jacquelyn Podger expiring 06/30/2020. <br />44 <br />Appointment to a first full term (Position #11) “At-Large Nursing Home Administration” <br />45 <br />position for Dr. Carol Kelly expiring 12/31/2019. <br />46 <br />47 <br />VOTE: UNANIMOUS <br />48 <br />49 <br />e.Orange County Planning Board –Appointments <br />50 <br />The Board consideredmaking appointments to the Orange County Planning Board. <br /> <br />
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