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16 <br /> 1 Commissioner Price said this brings the board back to where it was earlier, with <br /> 2 Commissioners being able to stay on boards. <br /> 3 Commissioner Dorosin said he is surprised at how much time the Board takes talking <br /> 4 about these processes, but he appreciates Commissioner Price's attentiveness. <br /> 5 Chair Rich said OWASA is not a board or a committee, but rather she and <br /> 6 Commissioner Marcoplos chose to meet with OWASA. <br /> 7 Commissioner Bedford said she was the BOCC appointee to the Cardinal Innovations <br /> 8 (CI) Central Regional last year, and Cl is reorganizing and will now have an Orange County <br /> 9 Community Advisory Community. She said Cl will vet members through the process, and the <br /> 10 BOCC will appoint to this new group also. She said this group will meet during the weekday, <br /> 11 and the chair of this group will move to the newly created, regional 5 County Health Committee. <br /> 12 Commissioner Dorosin clarified that Cl will pick who goes on this board. <br /> 13 Commissioner Bedford said Cl will pick who goes on the regional health board, and <br /> 14 there was an application process for the local Orange County community board, and names will <br /> 15 be forwarded to the BOCC for appointment. She said there is not a set amount of members, <br /> 16 but there are various categories of members. <br /> 17 Commissioner Marcoplos clarified that the regional health board is advisory, not <br /> 18 governing. <br /> 19 Commissioner Bedford said it is advisory up to the health committee, and the health <br /> 20 committee will meet 3 times a year with the Cl Board. She said there will be a Cl board <br /> 21 member on the health committee as well. <br /> 22 Commissioner Dorosin asked if the item on the list tonight "Cl county commissioner <br /> 23 advisory board" no longer exists. <br /> 24 Commissioner Bedford said that is entirely different, and is a separate board on which <br /> 25 Commissioner Price has served. She said this board helps to vet and appoint members to the <br /> 26 Cl Board. <br /> 27 Commissioner Bedford said this was created after the state takeover. <br /> 28 Chair Rich asked if Commissioner Bedford would like to remain on the board. <br /> 29 Commissioner Dorosin said Cl will send a list of people for the Orange County <br /> 30 Committee. <br /> 31 Commissioner Bedford said yes, Cl will send them the full list and help categorize them <br /> 32 Commissioner Dorosin said the BOCC has carte blanche to choose who they want. <br /> 33 Commissioner Bedford said Cl will forward all the names. <br /> 34 Commissioner Greene said Commissioner McKee is the current representative for the <br /> 35 Community Home Trust (CHT), and she serves on it as a community member, which looks like <br /> 36 the BOCC has double representation. She said she is happy to resolve this concern tonight by <br /> 37 being the BOCC representative, and Commissioner McKee is in agreement. <br /> 38 Chair Rich asked if Commissioner Marcoplos and Commissioner Bedford would like to <br /> 39 stay on their mid term appointment committees. <br /> 40 Commissioner Marcoplos said he would like to stay on the climate committee. <br /> 41 Commissioner Bedford said she would to stay on Orange County Behavioral Health task <br /> 42 force. <br /> 43 <br /> 44 Round Robin starts: <br /> 45 <br /> 46 Process Governing the Selection Process of BOCC Boards/Commissions Assignments <br /> 47 1. One "Save" in order of seniority (choosing one board that they currently serve on and service <br /> 48 as an officer is not an automatic exemption): <br /> 49 • If a "Save" is skipped by a BOCC member—The save process continues <br /> 50 through the remaining BOCC members <br />