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Agenda - 12-03-2018 8-a - Minutes
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Agenda - 12-03-2018 8-a - Minutes
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11/29/2018 2:47:24 PM
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BOCC
Date
12/3/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Agenda - 12-03-2018 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-03-2018 Regular Meeting
Minutes 12-03-2018
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\Board of County Commissioners\Minutes - Approved\2010's\2018
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18 <br /> 1 A motion was made by Commissioner Burroughs, seconded by Commissioner McKee to <br /> 2 appoint the following to the Adult Care Home Community Advisory Committee: <br /> 3 <br /> 4 • Position 3 Alison Brown - At-Large One Year position — one-year training - Preliminary <br /> 5 11/13/2019 <br /> 6 • Position 6 Shade Little - At-Large One Year position —one-year-training - Preliminary <br /> 7 11/13/2019 <br /> 8 <br /> 9 Chair Dorosin noted there are still 3 other vacancies on this board. <br /> 10 <br /> 11 VOTE: UNANIMOUS <br /> 12 <br /> 13 b. Agricultural Preservation Board —Appointment <br /> 14 The Board considered making an appointment to the Agricultural Preservation Board. <br /> 15 <br /> 16 A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> 17 appoint the following to the Agricultural Preservation Board: <br /> 18 <br /> 19 Position 12 - Kim Woods At-Large position - First Full Term ending 06/30/2021 <br /> 20 <br /> 21 VOTE: UNANIMOUS <br /> 22 <br /> 23 c. Alcoholic Beverage Control Board —Appointment <br /> 24 The Board considered making an appointment to the Alcoholic Beverage Control Board. <br /> 25 <br /> 26 A motion was made by Commissioner Rich, seconded by Commissioner Marcoplos to <br /> 27 nominate Marcus Wilhelm to this position <br /> 28 <br /> 29 Commissioner Rich said their boards and commissions need new people, and to not <br /> 30 keep recycling the same people. She said Mr. Wilhelm is a business owner, and has <br /> 31 knowledge that would make him a great addition to this board. <br /> 32 <br /> 33 VOTE: Ayes, 2 (Commissioner Rich and Commissioner Marcoplos); Nays, 5 (Chair Dorosin, <br /> 34 Commissioner McKee, Commissioner Burroughs, Commissioner Price, and Commissioner <br /> 35 Jacobs). <br /> 36 <br /> 37 A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br /> 38 appoint <br /> 39 Position - 5 Elizabeth Carter At-Large position - Partial Term ending 06/30/2019 <br /> 40 <br /> 41 Commissioner Price said the board had vetted Ms. Carter, and she has been an active <br /> 42 community member. <br /> 43 Commissioner Burroughs said the voters have vetted Ms. Carter many times, and that <br /> 44 offers added confidence. <br /> 45 Commissioner Jacobs said Ms. Carter would also fill the long tradition of having a school <br /> 46 board member on this board. <br /> 47 <br /> 48 VOTE: Ayes, 5 (Chair Dorosin, Commissioner McKee, Commissioner Burroughs, <br /> 49 Commissioner Price, and Commissioner Jacobs); Ayes, 2 (Commissioner Rich and <br /> 50 Commissioner Marcoplos) <br />
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