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Agenda - 12-07-2020; 8-a - Minutes
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Agenda - 12-07-2020; 8-a - Minutes
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12/3/2020 3:31:50 PM
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BOCC
Date
12/7/2020
Meeting Type
Business
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Agenda
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8-a
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Agenda 12-07-2020 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Minutes 12-07-2020 Virtual Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2020
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17 <br /> 1 Commissioner Bedford said the Visitors Bureau installed a separate sub-group to work <br /> 2 on diversity for this advisory board. <br /> 3 <br /> 4 A recommendation was made by Commissioner Bedford, seconded by Commissioner <br /> 5 McKee to appoint Aubrey Williams, Anthony Carey, and Dan Mayer to the Chapel Hill Orange <br /> 6 County Visitors Bureau. <br /> 7 <br /> 8 The Board agreed by consensus. <br /> 9 Commissioner Dorosin said there is a vacant position from the Chapel Hill Chamber of <br /> 10 Commerce, which he would like to fill. <br /> 11 Commissioner McKee said he would remind the Chamber about this vacancy. <br /> 12 Commissioner Dorosin said there is an applicant who is a non-white woman, who has a <br /> 13 non-profit background. <br /> 14 Commissioner Bedford asked if the committee could have a little more time, and she will <br /> 15 remind the Visitors Bureau about this pending applicant. <br /> 16 Commissioner Greene said to remove Robert Morgan's name from the list, as he passed <br /> 17 away this week. <br /> 18 Chair Rich said the BOCC will fill this position at the next work session. <br /> 19 <br /> 20 6. Chapel Hill Parks, Greenways, and Recreation Commission —Appointment <br /> 21 Discussion <br /> 22 <br /> 23 BACKGROUND: <br /> 24 The following appointment information is for Board consideration: <br /> 25 <br /> 26 POSITION NAME SPECIAL TYPE OF EXPIRATION <br /> 27 NO. REPRESENTATIVE APPOINTMENT DATE <br /> 28 TERM <br /> 29 1 Alice K. Orange County First Full Term 06/30/2023 <br /> 30 Armstrong Representative --.re—appointment; <br /> 31 <br /> 32 <br /> 33 A recommendation was made by Commissioner McKee, seconded by Commissioner <br /> 34 Price to appoint Alice Armstrong to position number 1 on the Chapel Hill Parks, Greenways, and <br /> 35 Recreation Commission. <br /> 36 <br /> 37 The Board agreed by consensus. <br /> 38 <br /> 39 7. Commission for the Environment—Appointment Discussion <br /> 40 <br /> 41 BACKGROUND: <br /> 42 The following appointment information is for Board consideration: <br /> 43 <br /> 44 NAME SPECIAL TYPE OF EXPIRATION <br /> 45 REPRESENTATIVE APPOINTMENT DATE <br /> 46 TERM <br /> 47 Kim Livingston At-Large First Full Term 12.31/2023 <br /> 48 (formerly Land (re-appointment) <br /> Resources) <br /> 49 Kim Piracci At-Large Second Full Term 12/31/2023 <br /> 50 (re-appointment) <br /> 51 Jeremy At-Large Second Full Term 12/31/2023 <br /> Marzuola (re-appointment) <br />
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