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Agenda 09-03-19 Item 8-a - Minutes
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Agenda 09-03-19 Item 8-a - Minutes
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9/3/2019 9:00:44 AM
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BOCC
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9/3/2019
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Special Meeting
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Agenda
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42 <br /> 1 The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's <br /> 2 adoption and continued use of Orange County's Travel Policy. <br /> 3 <br /> 4 9. County Manager's Report <br /> 5 Bonnie Hammersley said she just sent an email to the Board for the solid waste fee <br /> 6 waiver for those impacted by the storm on April 5. She said this will be widely distributed, <br /> 7 and refunds can be made retroactively for those residents with receipts. She said staff also <br /> 8 completed a crisis track, which identified all the properties that could have suffered storm <br /> 9 damage. <br /> 10 Bonnie Hammersley said the Board has budget work sessions on June 6 and June <br /> 11 <br /> 12 <br /> 13 10. County Attorney's Report <br /> 14 NONE <br /> 15 <br /> 16 11. *Appointments <br /> 17 <br /> 18 a. Adult Care Home Community Advisory Committee —Appointments <br /> 19 <br /> 20 A motion was made by Commissioner Dorosin seconded by Commissioner Marcoplos to <br /> 21 appoint the following to the Adult Care Home Community Advisory Committee: <br /> 22 <br /> 23 • Position 4: Joan Rehm to an At-Large position for a One Year Initial Term ending <br /> 24 06/04/2020. <br /> 25 • Position 9: Olivia Fisher to an At-Large position for a One Year Initial Term ending <br /> 26 06/04/2020. <br /> 27 • Position 11: MaryLou Gelblum to an At-Large position for a One Year Initial Term <br /> 28 ending 06/04/2020. <br /> 29 • Position 12: Karen Green-McElveen to an At-Large position for a One Year Initial Term <br /> 30 ending 06/04/2020. <br /> 31 <br /> 32 VOTE: UNANIMOUS <br /> 33 <br /> 34 b. Alcoholic Beverage Control Board —Appointment and Chair Selection <br /> 35 The Board considered making an appointment to the Alcoholic Beverage Control Board. <br /> 36 <br /> 37 A motion was made by Commissioner Price seconded by Commissioner Bedford to <br /> 38 appoint the following to the Alcoholic Beverage Control Board: <br /> 39 Position 5: Elizabeth Carter to an At-Large position for a First Full Term ending <br /> 40 06/30/2022. <br /> 41 <br /> 42 VOTE: UNANIMOUS <br /> 43 <br /> 44 A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> 45 appoint Keith Bagley as the Chair to the ABC Board for FY 19-20. <br /> 46 <br /> 47 VOTE: UNANIMOUS <br /> 48 <br /> 49 c. Board of Health —Appointments <br /> 50 The Board considered making appointments to the Board of Health. <br />
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