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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />37 <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />appoint the following to the Go Triangle Citizens Advisory Committee: <br />• Recommendation for appointment to a full term (Position #4- Heather Brutz "At -Large <br />Orange County Resident" for (To Be Determined) expiring (To Be Determined). <br />VOTE: Ayes, 4 (Commissioner Price, Commissioner McKee, Commissioner Marcoplos, <br />Commissioner Rich); Nays, 3 (Chair Dorosin, Commissioner Burroughs, Commissioner Jacobs) <br />VOTE: UNANIMOUS <br />The Board voted to strongly recommend the following applicants (in order of priority) to <br />Go Triangle for their consideration for the remaining three seats from Orange County to this <br />Committee: <br />Molly DeMarco <br />Jason Baker <br />Alison Stuebe <br />Commissioner Price volunteered to be the BOCC liaison to the Committee. <br />The Board agreed by consensus. <br />Donna Baker asked Commissioner Jacobs if GoTriangle had recommended a staff <br />person to be the staff support for this committee yet, outside of the Attorney. <br />Commissioner Jacobs said not that he is aware of. <br />b. Adult Care Home Community Advisory Committee — Appointment <br />The Board considered making an appointment to the Adult Care Home Community <br />Advisory Committee. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br />appoint the following to the Adult Care Home Community Advisory Committee: <br />• Appointment to partial term (Position #5) "At- Large" position for Michael Zuber expiring <br />10/31/2019. <br />VOTE: UNANIMOUS <br />c. Agricultural Preservation Board —Appointment <br />The Board considered making an appointment to the Agricultural Preservation Board. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to <br />appoint the following to the Agricultural Preservation Board: <br />• Appointment to a first full term (Position #7) "White Cross Volunteer Ag. Dist." <br />representative for Portia McKnight expiring 09/30/2020. <br />