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APPROVED 10/13/2014 <br />OC Board of Adjustment – 8/27/2014 Page 1 of 64 <br /> <br /> <br />MINUTES 1 <br />BOARD OF ADJUSTMENT 2 <br />AUGUST 27, 2014 3 <br />REGULAR MEETING 4 <br /> 5 <br />MEMBERS PRESENT: Larry Wright, Full Member (Chair) 6 <br /> David Blankfard, Full Member (Vice Chair) 7 <br /> Karen Barrows, Full Member 8 <br /> Jeffrey Schmitt, Full Member 9 <br /> Mark Micol, Alternate Member 10 <br /> 11 <br />MEMBER ABSENT: Samantha Cabe, Alternate Member [excused] 12 <br /> 13 <br />STAFF PRESENT: Michael Harvey, Current Planning Supervisor 14 <br /> James Bryan, Staff Attorney 15 <br /> Patrick Mallett, Planner II 16 <br /> Tina Love, Administrative Assistant II 17 <br /> 18 <br /> 19 <br />AGENDA ITEM 1: CALL TO ORDER 20 <br /> 21 <br />Larry Wright called the meeting to order. 22 <br /> 23 <br /> 24 <br />AGENDA ITEM 2: ELECTION OF OFFICERS 25 <br /> 26 <br />Larry Wright: Before we begin, we really need to elect officers and so for those who are awaiting hearing 27 <br />on Agenda Item 6, this is Board business and I would like to open the nomination for chair. 28 <br /> 29 <br />MOTION made by Karen Barrows to nominate Larry Wright for Chair. David Blankfard seconded. 30 <br />VOTE: Unanimous 31 <br /> 32 <br />Larry Wright: I would like to open the nominations for Vice Chair. 33 <br /> 34 <br />MOTION made by Karen Barrows to nominate David Blankfard for Vice Chair. Jeff Schmitt seconded. 35 <br />VOTE: Unanimous 36 <br /> 37 <br /> 38 <br />AGENDA ITEM 3: CONSIDERATION OF ADDITIONS TO AGENDA 39 <br /> 40 <br />Larry Wright: Are there any other considerations to the agenda? Hearing none, we may move on. 41 <br /> 42 <br /> 43 <br />AGENDA ITEM 4: APPROVAL OF MINUTES 44 <br /> A. AUGUST 11, 2014 45 <br /> 46 <br />Larry Wright: Can we take pages 1 through 8? Hearing none, 9 – 21. Hearing none, 22-28. I would like 47 <br />to make a clarification on page 28. It reads, ‘this meeting was adjourned”. I would like to say this 48 <br />session was adjourned at approximately 8:30 p.m. to be convened on Wednesday, August 27, 2014 to 49 <br />hear deferred agenda item number 7.” I think that adds more clarification to what actually happened. 50 <br /> 51 <br />MOTION made by Karen Barrows to accept the minutes from August 11, 2014. David Blankfard 52 <br />seconded. 53 <br />VOTE: Unanimous 54 <br /> 55