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Agenda - 09-02-2021; 8-a - Minutes
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Agenda - 09-02-2021; 8-a - Minutes
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8/26/2021 2:30:51 PM
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9/2/2021
Meeting Type
Business
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Agenda
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8-a
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Agenda for September 2, 2021 Board Meeting
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29 <br /> 1 Tara May said he has a perpetual appointment, but staff still tracks the terms in 3 year <br /> 2 amounts in case he comes off the board and needs replacing. <br /> 3 Commissioner Dorosin asked if there is a reason why one has a perpetual term. <br /> 4 Tara May said she would find out. <br /> 5 Commissioner Dorosin said it is no reflection on the appointee personally, but he would <br /> 6 like information. <br /> 7 Chair Price said Howard McAdams has served the County faithfully. <br /> 8 Commissioner Fowler said it is confusing. <br /> 9 Commissioner Dorosin said it is also in conflict with County policies. <br /> 10 Commissioner McKee amended his suggestion to only appoint Anderson and Woods, <br /> 11 until more information can be obtained. <br /> 12 Commissioner Bedford agreed. <br /> 13 The Board agreed to Anderson and Woods by consensus. <br /> 14 <br /> 15 Animal Services Advisory Board —Appointment Discussion <br /> 16 The Board discussed an appointment to the Animal Services Advisory Board. <br /> 17 <br /> 18 BACKGROUND: The following appointment information is for Board consideration: <br /> 19 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Brenda Non-Municipality First Full Term 06/30/2024 <br /> Baldwin <br /> Scott <br /> 20 <br /> 21 NOTE — If the individual listed above is appointed, the following vacancies remain: <br /> 22 None <br /> 23 <br /> 24 Tara May introduced the item. <br /> 25 <br /> 26 A motion was made by Commissioner Bedford, seconded by Commissioner McKee, to <br /> 27 appoint Brenda Baldwin Scott for the Animal Services Advisory Board non-municipality seat. <br /> 28 The Board agreed by consensus. <br /> 29 <br /> 30 Chapel Hill/Orange County Visitor's Bureau —Appointment Discussion <br /> 31 The Board discussed an appointment to the Chapel Hill/Orange County Visitor's Bureau. <br /> 32 <br /> 33 BACKGROUND: <br /> 34 The following appointment information is for Board consideration: <br /> 35 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> AnthonyCarey OC Lodging Assoc. Partial Term 12/31/2021 <br /> 36 <br /> 37 SPECIAL NOTATION: The request is being made to move Mr. Carey from his current <br /> 38 Economic Development Advisory Board Member position to the OC Lodging Association <br /> 39 position, because his appointment on the Economic Development Advisory Board ends <br /> 40 06/30/2021. <br />
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