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Agenda 8-a - Minutes
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Agenda 8-a - Minutes
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8/30/2018 4:04:16 PM
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8/30/2018 4:25:32 PM
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BOCC
Date
9/4/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Ms <br />1 • Reappointment to an additional term (Position #11) "At- Large" representative for Kathy <br />2 Shambley expiring 06/30/2021. <br />3 • Reappointment to an additional term (Position #15) "At- Large" representative for Ken <br />4 Dawson expiring 06/30/2021. <br />5 • Extension Reappointment of one year (Position #14) "At- Large" for Ashley Parker <br />6 expiring 06/30/2019. (Extension of a term, is at the BOCC discretion provided for in <br />7 the "ORANGE COUNTY BOARD OF COUNTY COMISSIONERS ADVISORY BOARD <br />8 POLICY, Section III, Item D6. REFER TO RECOMMENDATION MEMO). <br />9 <br />10 VOTE: UNANIMOUS <br />12 c. Alcoholic Beverage Control Board — Appointments <br />13 The Board considered making appointments to the Alcoholic Beverage Control Board. <br />14 <br />15 A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br />16 appoint the following to the ABC Board: <br />17 <br />18 • Appointment to a first full term (Position #1) "At- Large" representative for Patrick Burns <br />19 expiring 06/30/2021. <br />20 • Reappointment to an additional full term (Position #2) "At- Large" representative for <br />21 Jane Cousins expiring 06/30/2021. <br />22 <br />23 VOTE: UNANIMOUS <br />24 <br />25 A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />26 appoint Keith Bagby as Chair of the ABC Board. <br />27 <br />28 VOTE: UNANIMOUS <br />29 <br />30 d. Animal Services Advisory Board — Appointments- DONE ABOVE <br />31 <br />32 e. Historic Preservation Commission (HPC) — Appointment <br />33 The Board considered making an appointment to the Historic Preservation Commission <br />34 (HPC). <br />35 <br />36 A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br />37 appoint the following to the HPC: <br />38 <br />39 Appointment to a first full term (Position #3) "At- Large" for Terri Buckner expiring <br />40 03/31/2021. <br />41 <br />42 VOTE: UNANIMOUS <br />43 <br />44 f. Orange Water & Sewer Authority Board of Directors — Appointment- DONE ABOVE <br />45 <br />46 12. Information Items <br />47 <br />48 • June 5, 2018 BOCC Meeting Follow -up Actions List <br />49 • Tax Collector's Report — Numerical Analysis <br />50 • Tax Assessor's Report — Releases /Refunds under $100 <br />
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