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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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43 <br /> 1 <br /> 2 A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> 3 appoint the following to the Board of Health: <br /> 4 <br /> 5 • Position 2: Dr. Jennifer Deyo to the At-Large Pharmacist position for a Second Full <br /> 6 Term with a term ending of 06/30/2022. <br /> 7 • Position 9: Dr. Sam Laris to the At-Large Dentist position for a Third Full Term* with a <br /> 8 term ending date of 06/30/2022. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 d. Orange County Parks and Recreation Council —Appointment <br /> 13 The Board considered making an appointment to the Orange County Parks and <br /> 14 Recreation Council. <br /> 15 <br /> 16 A motion was made by Commissioner Marcoplos, seconded by Commissioner Price to <br /> 17 appoint the following to the Orange County Parks and Recreation Council: <br /> 18 <br /> 19 Position 3: Jennifer Moore to the Cedar Grove Township position for a Partial Term <br /> 20 with a term ending 03/31/2021. <br /> 21 (The above recommendation applicant does not live in Cedar Grove Township. Please <br /> 22 refer to the recommendation letter for details). <br /> 23 <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 12. Information Items <br /> 27 The Board received the following information items: <br /> 28 <br /> 29 • May 21, 2019 BOCC Meeting Follow-up Actions List <br /> 30 • Tax Collector's Report— Numerical Analysis <br /> 31 • Tax Collector's Report— Measure of Enforced Collections <br /> 32 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 33 • Memorandum Regarding Orange County's Role in Transportation Decision Making <br /> 34 Processes <br /> 35 • Memorandum Regarding Triangle Regional Freight Plan <br /> 36 • Memorandum — Community Child Protection Team Report <br /> 37 <br /> 38 13. Closed Session <br /> 39 NONE <br /> 40 <br /> 41 14. Adjournment <br /> 42 <br /> 43 A motion was made by Commissioner Price seconded by Commissioner McKee to <br /> 44 adjourn the meeting at 10:08 p.m. <br /> 45 <br /> 46 Commissioner Greene said she appreciated the information item/memorandum that <br /> 47 was provided as general overview to the BOCC on the role it plays in various transportation <br /> 48 decision-making processes. She said she found this extremely helpful. <br /> 49 <br /> 50 VOTE: UNANIMOUS <br />
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