Agenda - 04-06-2021; 8-a - Minutes

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17 3 To Be Determined Regular Member 03/31/2023 4 To Be Determined Alternate 03/31/2023 5 To Be Determined Alternate 03/31/2023 6 To Be Determined Alternate 03/31/2023 7 To Be Determined Alternate 03/31/2023 8 To Be Determined Alternate 03/31/2023 9 To Be Determined Alternate 03/31/2023 10 To Be Determined Alternate 03/31/2023 1 2 Thom Freeman-Stuart explained the error that was made on March 19, 2019 for the term 3 end date for positions appointed at the meeting. He said the County Attorney advised him that 4 the Board of County Commissioners need to approve that correction. 5 John Roberts said, as this was a technical correction, rather than a matter of public 6 concern, the BOCC could vote to approve the correction at the work session. 7 The Board decided to vote to approve the correction at the work session rather than at a 8 business meeting. 9 10 A motion was made by Commissioner Fowler, seconded by Commissioner McKee to 11 correct the expiration date for the positions in question to March 31, 2021. 12 13 Roll call ensued. 14 15 VOTE: UNANIMOUS 16 17 Chair Price asked if staff could clarify the next steps the Board of County Commissioners 18 needed to take for the Board of Equalization and Review. 19 Thom Freeman-Stuart said the Board would need to again vote in the members for this 20 corrected term date. He said there is also another applicant for this board that came in too late, 21 but will be up for discussion at the April 22, 2021 work session 22 Chair Price asked the County Attorney if the Board needed to vote the members back in. 23 John Roberts said new members could be approved at the next regular business 24 meeting along with other advisory board and commission appointments. 25 Commissioner Greene asked if staff could confirm that the number of applicants is less 26 than the number of available positions. 27 Thom Freeman-Stuart confirmed. 28 Chair Price asked if the Board had to vote the members back in, because of the date 29 change. 30 John Roberts said yes, because of the date change, the Board needed to approve a new 31 full slate of appointees at its next meeting. 32 Commissioner Dorosin suggested the following for the Board of Equalization and 33 Review: 34 Hunter Beattie for Chair 35 Daron Satterfield for a regular position 36 Barbara Levine for a regular position 37 Reginald Morgan for an alternate position 38 39 Commissioner Dorosin said Pamela Davis should not be on the list as the Board of 40 County Commissioners removed her two months ago. 41 Commissioner Hamilton said some people have been on this board for a long time, and 42 asked if there are rules for how long people can serve, and is there any efforts in place to 43 increase diversity.