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23 <br /> 1 <br /> 2 Janice Tyler reviewed the appointments below. <br /> 3 <br /> 4 A motion was made by Commissioner Bedford, seconded by Commissioner Greene for <br /> 5 the Board to appoint the following to the Advisory Board on Aging: <br /> 6 <br /> 7 Position 1 Rachel Bearman, At-Large, for a Partial Term ending 06/30/2020. <br /> 8 Position 4 Dr. Richard White, At-Large, for a Partial Term ending 06/30/2021. <br /> 9 Position 5 Dr. Jennifer Womack,Carrboro Town Limits, for a Partial Term ending <br /> 10 06/30/2021. <br /> 11 Position 6 Vibeke Talley, At-Large, for a First Full Term ending 06/30/2022. <br /> 12 Position 11 Dr. Heather Altman, At-Large, for a Second Full Term ending 06/30/2022. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 Janice Tyler said their board is in the process of vetting applicants for the additional <br /> 17 vacant positions and will be bringing back recommendations soon. <br /> 18 Commissioner Dorosin urged the Board on Aging to look for more diversity. <br /> 19 <br /> 20 b. Economic Development Advisory Board —Appointment <br /> 21 The Board considered making one appointment to the Economic Development Advisory <br /> 22 Board. <br /> 23 <br /> 24 A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos <br /> 25 for the Board to appoint the following to the Economic Development Advisory Board: <br /> 26 <br /> 27 Position 9 Keith Coleman, Core Business Community, for a Second Full Term <br /> 28 ending 06/30/2022. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 12. Information Items <br /> 33 <br /> 34 c. April 16, 2019 BOCC Meeting Follow-up Actions List <br /> 35 d. Tax Collector's Report— Numerical Analysis <br /> 36 e. Tax Collector's Report— Measure of Enforced Collections <br /> 37 f. Tax Assessor's Report— Releases/Refunds under $100 <br /> 38 g. Memorandum — Cat Concern <br /> 39 <br /> 40 13. Closed Session <br /> 41 NONE <br /> 42 <br /> 43 14. Adjournment <br /> 44 <br /> 45 A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br /> 46 adjourn the meeting at 9:35 p.m. <br /> 47 <br /> 48 VOTE: UNANIMOUS <br /> 49 <br /> 50 Penny Rich, Chair <br />