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Agenda - 03-10-20; 8-a - Minutes
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Agenda - 03-10-20; 8-a - Minutes
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3/5/2020 4:44:56 PM
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BOCC
Date
3/10/2020
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda - 03-10-20 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 03-10-20 Business Meeting
Minutes 03-10-2020 Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2020
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17 <br /> 1 It was unknown. <br /> 2 Commissioner Greene said this is the state headquarters of this Association, and it <br /> 3 brings in a great deal of revenue. <br /> 4 The Board agreed by consensus on these appointments. <br /> 5 <br /> 6 9. Commission for the Environment <br /> 7 Position #2 — Francis Binkowski <br /> 8 Position #3 — Kim Livingston <br /> 9 Position #4 — Dr. Bill Ward <br /> 10 Position #5— Elizabeth McWhorter <br /> 11 Position #6 — K. Alan Parry <br /> 12 Position #7— Jaya Nair <br /> 13 Position #8 — Carrie Fletcher <br /> 14 <br /> 15 Commissioner Bedford noted that reappointments Carrie Fletcher and K. Alan Perry did <br /> 16 not have the best attendance records, and should be encouraged to do better moving forward. <br /> 17 Donna Baker said staff would follow up. <br /> 18 The Board agreed by consensus on these appointments. <br /> 19 <br /> 20 10. Nursing Home Community Advisory Committee <br /> 21 Position #11 — Dr. Carol Kelly <br /> 22 Position #12 —Vibeke Talley <br /> 23 <br /> 24 The Board agreed by consensus on these appointments. <br /> 25 <br /> 26 11. Orange County Planning Board <br /> 27 <br /> 28 Position #5— David Blankfard <br /> 29 Position #9—Alexandra Allman <br /> 30 Position # 11 — Susan Hunter <br /> 31 Position #12 — Julian (Randy) Marshall, Jr. <br /> 32 <br /> 33 The Board agreed by consensus on these appointments. <br /> 34 <br /> 35 12. Orange Unified Transportation Board <br /> 36 Position #2 — David Laudicina <br /> 37 Position #4 — Roy Schonberg <br /> 38 Position #13 — Tom Gray <br /> 39 Position # 14 — Erik Broo <br /> 40 <br /> 41 The Board agreed by consensus on these appointments. <br /> 42 <br /> 43 A motion was made by Commissioner McKee seconded by Commissioner Bedford to go <br /> 44 into closed session at 9:15 p.m. for the purposed listed below: <br /> 45 Pursuant to 143-318.11(a)(3) To consult with an attorney employed or retained by the public <br /> 46 body in order to preserve the attorney-client privilege between the attorney and the public; and <br /> 47 Pursuant to [N.C.G.S. 143-318.11(a)(5)] : To establish or instruct the staff or agent concerning <br /> 48 the negotiation of the price and terms of a contract concerning the acquisition of real property. <br /> 49 <br /> 50 VOTE: UNANIMOUS <br />
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