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Agenda 8-a - Minutes
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Agenda 8-a - Minutes
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3/16/2018 2:54:33 PM
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BOCC
Date
3/20/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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17 <br /> <br /> 1 <br />b. Chapel Hill Orange County Visitors Bureau – Appointments 2 <br />The Board considered the following appointments to the Chapel Hill Orange County 3 <br />Visitors Bureau (CHOCVB). 4 <br /> 5 <br />A motion was made by Commissioner Rich, seconded by Commissioner McKee to 6 <br />appoint the following to the CHOCVB: 7 <br /> 8 <br />• Appointment to a partial term (Position #1) “At-Large Chapel Hill Town Council” 9 <br />representative for Dr. Rachel Schaevitz expiring 12/31/2018. 10 <br />• Appointment to a partial term (Position #16) “At-Large” for Libbie Hough expiring 11 <br />12/31/2018 12 <br /> 13 <br />Commissioner Rich said this group has actively sought to diversify this board, and it is 14 <br />still an ongoing effort. 15 <br /> 16 <br />VOTE: UNANIMOUS 17 <br /> 18 <br />c. Nursing Home Community Advisory Committee – Appointment 19 <br />The Board considered the following appointments to the Nursing Home Community 20 <br />Advisory Committee: 21 <br /> 22 <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to 23 <br />appoint the following to the Nursing Home Community Advisory Committee: 24 <br /> 25 <br />• Appointment to a first full term (Position #2) “At-Large” representative for Molly Stein 26 <br />expiring 03/31/2021 27 <br /> 28 <br />VOTE: UNANIMOUS 29 <br /> 30 <br />d. Orange County Planning Board – Appointments 31 <br />The Board considered the following BOCC appointments to the Orange County 32 <br />Planning Board. 33 <br /> 34 <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Marcoplos to 35 <br />appoint the following the Orange County Planning Board: 36 <br /> 37 <br />• Appointment to a second full term (position #3) “Cheeks Township Resident” for Patricia 38 <br />Roberts expiring 03/31/2021 39 <br />• Appointment of Carrie Fletcher to a first full term (position #4) “Bingham Township 40 <br />Resident” BOCC Appointment expiring 03/31/2021 41 <br />• Appointment to a first full term (position #7) “At-Large” representative for Hunter Spitzer 42 <br />expiring 03/31/2021 43 <br /> 44 <br />VOTE: UNANIMOUS 45 <br /> 46 <br />12. Information Items 47 <br /> 48 <br />• February 20, 2018 BOCC Meeting Follow-up Actions List 49 <br />• Tax Collector’s Report – Numerical Analysis 50
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