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Minutes 03-16-2021 Virtual Business Meeting
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Minutes 03-16-2021 Virtual Business Meeting
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4/21/2021 11:33:11 AM
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4/21/2021 11:28:51 AM
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BOCC
Date
3/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda - 03-16-2021; 4-a - Resolution Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 4-b - World Water Day Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 5-a - Public Hearing on 2019 Consolidated Annual Performance Report (CAPER) For the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 6-a - Recommendations for Employee Health Insurance and Other Benefits
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 6-b - Orange County's Proposed 2021 Legislative Agenda
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 7-a - Mobility On Demand (M.O.D.) Pilot Program Implementation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-b - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2021 Annual Technical Advisory Committee Report
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-c - Fiscal Year 2020-21 Budget Amendment #9
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-d - Change in BOCC Meeting Schedule for 2021
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-e - Advisory Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 11-a - Board of Equalization and Review – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 11-b - Orange County Board of Adjustment – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-1 - Information Item - March 2, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-2 - Information Item - Memorandum - Eno Mill Arts Space Update
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-3 - Memorandum - Eno EDD Land Use and Zoning Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda 03-16-2021 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
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29 <br /> To Be Member Full Term 03/31/2023 <br /> Determined <br /> To Be Alternate Full Term 03/31/2023 <br /> Determined <br /> To Be Alternate Full Term 03/31/2023 <br /> Determined <br /> To Be Alternate Full Term 03/31/2023 <br /> Determined <br /> NOTE: Dr. Andrew Landstrom sent a request to Chad Phillips (Tax Administration <br /> Department) that he is only interested in one of the Alternate positions. <br /> NOTE - If the individuals listed above are appointed, the following vacancies remain: <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> Alternate 03/31/2023 No additional applicants <br /> Alternate 03/31/2023 No additional applicants <br /> Alternate 03/31/2023 No additional applicants <br /> Alternate 03/31/2023 No additional applicants <br /> Appointment of Chair: <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 /> Laura Jensen presented the item and noted that one applicant, Dr. Andrew Landstrom, <br /> is only interested in an alternate position. She said Leon Meyers has submitted an application, <br /> since the Board's last discussion of appointments to the Board of Equalization and Review. <br /> Chair Price said, if appointed, Leon Meyers would be serving on two boards. <br /> Laura Jensen said yes, as he is currently on the Board of Adjustment. <br /> Commissioner McKee asked if there could be clarification about avoiding having <br /> members on two boards. <br /> Chair Price said, as she understands it, one can serve on two boards and one task <br /> force. <br /> Commissioner Dorosin said there is not a policy, but it is an informal practice to avoid <br /> assigning people to multiple boards. He said he supports not having members serving on <br /> multiple boards, in order to diversify the boards, unless there is a specific liaison from one <br /> board to another. <br /> Commissioner Fowler asked for clarification of the applicants. <br /> Laura Jensen reviewed the applicants for the board: Leon Meyers, Andrew Landstrom <br /> (alternate only), Reginald Morgan (reappointment), and Karen Morisette. <br /> Commissioner Hamilton asked if Karen Morisette was discussed at the last meeting. <br /> Laura Jensen said there was a similar discussion, but no conclusion, and thus the item <br /> is back before the BOCC at tonight's meeting. <br />
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