Orange County NC Website
DRAFT Meeting Summary <br /> Date: January 13, 2021 <br /> Place: Virtual Meeting <br /> PRESENT: Bruce Chinery, Mikki Fleming; John Greeson; Cecily Kritz, Andrew Landstrom, <br /> Gina Reyman, Haywood Rhodes, Robert Smith; Tim Tippin; Michael Zelek; Xilong Zhao <br /> STAFF: David Stancil, Beth Young <br /> I. Call to Order: Roll was called using by Chair Rhodes using the GoTo Meeting screen <br /> visuals. <br /> ll. Additions or Changes to Agenda, Meeting Summary: No comments on the <br /> November 4, 2020 notes. Additions to the agenda: None. <br /> III. Report of the Chair: Chairman Rhodes stated that the council could move current <br /> member, Bob Smith, from his At-Large position to the vacant Little River Township <br /> position. Smith resides in Little River Township and this move could possibly make <br /> filling the vacancy easier as an At-Large position. Motion by Bruce Chinery to move Bob <br /> Smith to Little River Township vacancy. Seconded by Mikki Fleming. Vote was <br /> unanimous. Dave Stancil noted that there will be vacancies in the following positions at <br /> the end of March: At-Large, Carrboro, and Cedar Grove Township. Stancil briefly <br /> presented the five applications for positions on the council, noting that most were over a <br /> year old. Motion was made by John Greeson to review applications at the February <br /> meeting. No second, motion failed. Stancil will reach out to the Clerk to the Board's <br /> office asking that the vacancies be advertised and will forward any applications received <br /> to the board prior to the February meeting. <br /> IV. New Business <br /> a. 2020 Annual Report and 2021 Work Plan — Stancil reminded new members that the <br /> annual report and work plan is completed each year and that they first few pages are <br /> broiler plate language. The last page states what the council wants to carry out in <br /> 2021 related to the Board of County Commissioners (BOCC) goals/priorities. Also <br /> addresses concern and emerging issues the council would like to bring to the <br /> Commissioners attention. Chinery asked if this document was what was laid out by <br /> the council at the November meeting. Stancil replied that it was. Cecily Kritz stated <br /> that she was not at the November meeting but read the notes and was very <br /> impressed with the innovation of Recreation to deliver services virtually. Kritz noted <br /> that the report looked good. Gina Reyman apologized for missing PRC meeting but <br /> thanked the council for leaving in the collaboration with Partners for Indoor Facilities. <br /> Stancil stated it is a challenge but the council and staff need to keep thinking about <br /> what we will be doing when we have people back in the facilities. Chair Rhodes <br /> stated that during the councils meeting with Chris Sousa, Recreation Superintendent, <br /> questions were posed about how Recreation was able to address folks that either <br /> didn't have a reliable internet connection or had difficulty participating in the virtual <br /> offerings. Sousa acknowledged that is on his staff's radar and steps are being taken <br /> to try and address the issue. Stancil noted that if there were no changes the council <br /> needed to vote to approve. Motion by John Greeson to adopt report and plan as <br /> presented. Seconded by Bruce Chinery. Vote was unanimous. <br />