Agenda 09-03-19 Item 8-a - Minutes

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34 1 A motion was made by Commissioner Bedford, seconded by Commissioner Price to 2 appoint the following to the ASAB: 3 4 • 2 Dr. Lee Pickett, Veterinarian, First Full Term expiring 06/30/2022 5 • 7 Edmund Tiryakian, At-Large, Second Full Term expiring 06/30/2022 6 • 12 Dr. Beth Grooms, Certified Animal Handler/Trainer/Technician, requesting a One 7 Year Extension, Term expiring 06/30/2020. 8 9 VOTE: UNANIMOUS 10 11 b. Animal Services Hearing Panel Pool —Appointment 12 The Board considered making an appointment to the Animal Services Hearing Panel 13 Pool. 14 15 A motion was made by Commissioner Price, seconded by Commissioner Dorosin to 16 appoint the following to the Animal Services Hearing Panel Pool: 17 Position 6 - Jennifer Stout, BOCC Appointment, Town of Hillsborough, First Full Term 18 expiring 03/31/2022 19 20 VOTE: UNANIMOUS 21 22 c. Arts Commission —Appointment 23 The Board considered making an appointment to the Arts Commission. 24 25 A motion was made by Commissioner Greene, seconded by Commissioner Price to 26 appoint the following to the Arts Commission: 27 Position 3 - Rachel Despard, At Large (UNC Student Representative), Partial Term 28 expiring 06/30/2020 29 30 VOTE: UNANIMOUS 31 32 d. Economic Development Advisory Board —Appointment 33 The Board considered making an appointment to the Economic Development Advisory 34 Board. 35 36 A motion was made by Commissioner McKee, seconded by Commissioner Greene to 37 appoint the following to the Economic Development Advisory Board: 38 Position 3 - Kristen Smith-Young, UNC Chapel Hill, Term expiring 06/30/2022 39 40 VOTE: UNANIMOUS 41 42 e. Board of Health —Appointment 43 The Board considered making an appointment to the Board of Health. 44 45 A motion was made by Commissioner Marcoplos, seconded by Commissioner Price to 46 appoint the following to the Board of Health: 47 Position 10 - Dr. Aparna Jonnal, Physician, First Full Term expiring 06/30/2022 48 49 VOTE: UNANIMOUS 50