Agenda - 09-02-2021; 8-a - Minutes

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30 1 2 NOTE — If the individual listed above is appointed, the following vacancies remain: 3 POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Economic 12/31/2023 Would become vacant with move of Development Anthony Carey to the OC Lodging Advisory Board Association position. Member At-Large 12/31/2021 Vacant since 10/21/2020. 4 5 Tara May introduced the item. 6 Commissioner Greene asked for clarification of the recommendation. 7 Commissioner Fowler asked if there was anyone else who was interested in the position. 8 Commissioner Bedford said she attended the meeting and there was not any other 9 applicant. 10 11 A motion was made by Commissioner Bedford, seconded by Commissioner Fowler, to 12 appoint Anthony Carey in the OC Lodging Association position. 13 14 The Board agreed by consensus. 15 Commissioner Dorosin asked about making an appointment to the Economic 16 Development Advisory Board position vacated by Anthony Carey. He suggested Lily Englehart 17 18 A motion was made by Commissioner Bedford, seconded by Commissioner Dorosin, to 19 appoint Lily Englehart. 20 21 The Board agreed by consensus. 22 23 Orange County Parks and Recreation Council —Appointment Discussion 24 The Board discussed an appointment to the Orange County Parks and Recreation Council. 25 26 BACKGROUND: The following appointment information is for Board consideration: 27 NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Greg Hughes At-Large Partial Term 03/31/2022 28 29 NOTE - If the individual listed above is appointed, the following vacancies remain: 30 POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Cedar Grove 03/31/2024 Vacant since 03/31/2021 Township 31 32 Tara May introduced the item. 33 34 A motion was made by Commissioner Bedford, seconded by Commissioner Fowler, to 35 appoint Greg Hughes for the partial term position.