Orange County NC Website
48 <br /> <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br />appoint the following to the ABC Board: <br /> <br />• Appointment to a first full term (Position #1) “At-Large” representative for Patrick Burns <br />expiring 06/30/2021. <br />• Reappointment to an additional full term (Position #2) “At-Large” representative for <br />Jane Cousins expiring 06/30/2021. <br /> <br />VOTE: UNANIMOUS <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />appoint Keith Bagby as Chair of the ABC Board. <br /> <br />VOTE: UNANIMOUS <br /> <br />d. Animal Services Advisory Board – Appointments- DONE ABOVE <br /> <br />e. Historic Preservation Commission (HPC) – Appointment <br />The Board considered making an appointment to the Historic Preservation Commission <br />(HPC). <br /> <br />A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br />appoint the following to the HPC: <br /> <br />• Appointment to a first full term (Position #3) “At-Large” for Terri Buckner expiring <br />03/31/2021. <br /> <br />VOTE: UNANIMOUS <br /> <br />f. Orange Water & Sewer Authority Board of Directors – Appointment- DONE ABOVE <br /> <br />12. Information Items <br /> <br />• June 5, 2018 BOCC Meeting Follow-up Actions List <br />• Tax Collector’s Report – Numerical Analysis <br />• Tax Assessor's Report – Releases/Refunds under $100 <br />• Memorandum – FY2017-18 Capital Investment Plan Information Updates <br />• Memorandum – Greene Tract Update <br />• Memorandum – Annual Report of the Community Child Protection Team <br />• Memorandum – Performance Improvement Plan Update <br />• Memorandum – Third Quarter FY2017-18 Financial Report – Period Ending March 31, <br />2018 <br /> <br />13. Closed Session <br />NONE <br /> <br />14. Adjournment <br /> <br />A motion was made by Commissioner Rich, seconded by Commissioner Burroughs to <br />adjourn the meeting at 10:08 p.m.