Agenda - 10-16-2018 8-a - Minutes

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22 1 the Town staff wants to work with the County but cannot make any guarantees since they are 2 staff and not elected officials. 3 4 10. County Attorney's Report 5 NONE 6 7 11. *Appointments 8 9 a. Affordable Housing Advisory Board —Appointments 10 The Board considered making appointments to the Affordable Housing Advisory Board 11 (AHAB). 12 13 Sherrill Hampton, Housing Director, said there was a lot of interest from Orange County 14 residents, and the AHAB met a couple of weeks ago and presents the following 15 recommendations: 16 17 A motion was made by Commissioner Price, seconded by Commissioner Burroughs to 18 appoint the following to the AHAB: 19 20 • Position 3 Allison Brown At Large First Full Term ending 6/30/2021 21 • Position 4 Nannie Richmond At-Large Partial Term ending 06/30/2019 22 • Position 6 Tammy Jacobs At-Large Second Full Term ending 06/30/2021 23 • Position 9 Arthur Sprinczeles At-Large First Full Term ending 06/30/2021 24 • Position12 Blake Rosser At-Large First Full Term 06/30/2021 25 • Position13 Olivia Fisher At-Large Partial Term 06/30/2019 26 • Position 15 Cain Twyman At-Large First Full Term 09/30/2021 27 28 VOTE: UNANIMOUS 29 30 c. Arts Commission —Appointments 31 The Board will consider making appointments to the Arts Commission. 32 DONE ABOVE as 4a 33 34 12. Information Items 35 36 September 4, 2018 BOCC Meeting Follow-up Actions List 37 38 13. Closed Session 39 40 A motion was made by Commissioner Price, seconded by Commissioner Rich to go into 41 closed session at 9:42 p.m. for the purpose of: 42 43 "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order 44 to preserve the attorney-client privilege between the attorney and the Board." 45 46 VOTE: UNANIMOUS 47 48 RECONVENE INTO REGULAR SESSION 49