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2 <br /> ORANGE COUNTY COMMISSION FOR THE ENVIRONMENT <br /> DRAFT Summary of Meeting November 13 , 2000 <br /> Held at Orange County Southern Human Services Center, <br /> Chapel Hill , NC <br /> Members Present : Roy Fortmann , Dan Okun , Mark Smith , Lee Rafalow , Loraine <br /> Kohorn , Julie Tucker . <br /> Excused Absences : Hervey McIver , Laura Cotterman , Annette Jurgelski , Cara <br /> Crisler , Richard Pratt . <br /> Guests : Chris Wachholz <br /> Staff Present : David Stancil , ERCD Director , Rich Shaw , Land Conservation <br /> Manager, Carol Crawford , ERCD Administrative Assistant . <br /> I . Call to Order . <br /> Fortmann called the meeting to order at 72. 40 p . m . <br /> II . Additions or Changes to Agenda . <br /> Stancil reported that Bill Glaze has resigned from the CfE . <br /> III . Approval of Minutes ( October 9 , 2000 ) . <br /> MOTION : Okun made motion to approve the October 9 , 2000 minutes with <br /> corrections as submitted by Kohorn . Seconded by Smith . <br /> VOTE : Unanimous . <br /> IV . Election of Chair and Vice - Chair <br /> Fortmann opened the floor for nominations for the new Chair . Kohorn <br /> nominated Tucker for Chair . There were no further nominations ; Fortmann <br /> closed the floor for nominations . <br /> MOTION : Kohorn made motion for Tucker as Chair . Seconded by Rafalow . <br /> VOTE : Unanimous <br /> Fortmann opened the floor for nominations for the Vice - Chair . Rafalow <br /> nominated Fortmann . Fortmann asked for other nominations . As there were <br /> no other nominations , Fortmann closed the floor for Vice - Chair nominations . <br /> DRAFT CFE 10/09/00 Minutes Page 1 of 7 <br /> L:\Carol\CFEMMCFE NOV2000-richrevised .doc <br />