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Agenda - 04-20-2021; 8-a - Minutes
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Agenda - 04-20-2021; 8-a - Minutes
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4/15/2021 11:52:20 AM
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BOCC
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4/20/2021
Meeting Type
Business
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Agenda
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8-a
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Agenda for April 20, 2021 Board Meeting
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29 <br /> 1 <br /> 2 Appointment of Chair: <br /> 3 <br /> VOLUNTEER POSITION TYPE OF TERM EXPIRATION <br /> TO BE DESCRIPTION APPOINTMENT DATE <br /> APPOINTED TERM <br /> AS CHAIR <br /> Hunter Beattie Chair Full Term 03/31/2023 <br /> 4 <br /> 5 Laura Jensen presented the item and noted that one applicant, Dr. Andrew Landstrom, <br /> 6 is only interested in an alternate position. She said Leon Meyers has submitted an application, <br /> 7 since the Board's last discussion of appointments to the Board of Equalization and Review. <br /> 8 Chair Price said, if appointed, Leon Meyers would be serving on two boards. <br /> 9 Laura Jensen said yes, as he is currently on the Board of Adjustment. <br /> 10 Commissioner McKee asked if there could be clarification about avoiding having <br /> 11 members on two boards. <br /> 12 Chair Price said, as she understands it, one can serve on two boards and one task <br /> 13 force. <br /> 14 Commissioner Dorosin said there is not a policy, but it is an informal practice to avoid <br /> 15 assigning people to multiple boards. He said he supports not having members serving on <br /> 16 multiple boards, in order to diversify the boards, unless there is a specific liaison from one board <br /> 17 to another. <br /> 18 Commissioner Fowler asked for clarification of the applicants. <br /> 19 Laura Jensen reviewed the applicants for the board: Leon Meyers, Andrew Landstrom <br /> 20 (alternate only), Reginald Morgan (reappointment), and Karen Morisette. <br /> 21 Commissioner Hamilton asked if Karen Morisette was discussed at the last meeting. <br /> 22 Laura Jensen said there was a similar discussion, but no conclusion, and thus the item <br /> 23 is back before the BOCC at tonight's meeting. <br /> 24 <br /> 25 A motion was made by Commissioner Dorosin, seconded by Commissioner Bedford to <br /> 26 appoint Hunter Beattie for a member position and as Chair; Barbara Levine as a member; Karen <br /> 27 Morisette as a member; Reginald Morgan as an alternate; and Andrew Landstrom as an <br /> 28 alternate. <br /> 29 <br /> 30 Commissioner Dorosin asked if Andrew Landstrom serves on the Orange Parks and <br /> 31 Recreation Council. <br /> 32 Laura Jensen said no, the listing is incorrect, and he serves on the Hillsborough Parks <br /> 33 and Recreation Council. <br /> 34 <br /> 35 Roll call ensued. <br /> 36 <br /> 37 VOTE: UNANMIOUS <br /> 38 <br /> 39 b. Orange County Board of Adjustment—Appointments <br /> 40 The Board considered making appointments to the Orange County Board of Adjustment. <br /> 41 <br /> 42 BACKGROUND: The following appointment information is for Board consideration: <br /> 43 <br /> VOLUNTEER POSITION TYPE OF TERM EXPIRATION <br /> TO BE DESCRIPTION APPOINTMENT DATE <br />
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