Minutes 06-04-19 Regular Meeting

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42 The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's adoption and continued use of Orange County's Travel Policy. 9. County Manager's Report Bonnie Hammersley said she just sent an email to the Board for the solid waste fee waiver for those impacted by the storm on April 5. She said this will be widely distributed, and refunds can be made retroactively for those residents with receipts. She said staff also completed a crisis track, which identified all the properties that could have suffered storm damage. Bonnie Hammersley said the Board has budget work sessions on June 6 and June 11 t" 10. County Attorney's Report NONE 11. *Appointments a. Adult Care Home Community Advisory Committee —Appointments A motion was made by Commissioner Dorosin seconded by Commissioner Marcoplos to appoint the following to the Adult Care Home Community Advisory Committee: • Position 4: Joan Rehm to an At-Large position for a One Year Initial Term ending 06/04/2020. • Position 9: Olivia Fisher to an At-Large position for a One Year Initial Term ending 06/04/2020. • Position 11: MaryLou Gelblum to an At-Large position for a One Year Initial Term ending 06/04/2020. • Position 12: Karen Green-McElveen to an At-Large position for a One Year Initial Term ending 06/04/2020. VOTE: UNANIMOUS b. Alcoholic Beverage Control Board —Appointment and Chair Selection The Board considered making an appointment to the Alcoholic Beverage Control Board. A motion was made by Commissioner Price seconded by Commissioner Bedford to appoint the following to the Alcoholic Beverage Control Board: • Position 5: Elizabeth Carter to an At-Large position for a First Full Term ending 06/30/2022. VOTE: UNANIMOUS A motion was made by Commissioner Dorosin, seconded by Commissioner Price to appoint Keith Bagley as the Chair to the ABC Board for FY 19-20. VOTE: UNANIMOUS c. Board of Health —Appointments The Board considered making appointments to the Board of Health.