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Minutes 11-11-2021 Virtual Busines Meeting
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Minutes 11-11-2021 Virtual Busines Meeting
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BOCC
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11/11/2021
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Minutes
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Agenda - 11-11-2021 Work Session
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17 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> At-Large 06/30/2022 Vacant since 05/25/2021 <br /> Tara May introduced the item. <br /> Commissioner Bedford said Mr. Carmody will bring an important lens to the board. She <br /> said Ms. Sauer's work also brings relevant experience from her work at the Compass Center. <br /> Commissioner Greene said she thought Alice Mahood would do well on the vacancy. <br /> Commissioner Bedford said she also serves on the ABC Board. <br /> Chair Price said she thought Saru Salvi would be a good nominee. <br /> Commissioner Hamilton said Saru Salvi is also on the Affordable Housing Advisory <br /> Board and asked if that is a conflict. <br /> Chair Price said it would likely be complimentary, and not a conflict. <br /> The board agreed by consensus on the recommended applicants. <br /> Commissioner Greene recommended Alice Mahood for the vacant position, and <br /> Commissioner Bedford agreed. <br /> Chair Price said she wanted to recommend Saru Salvi. <br /> The board agreed to nominate Alice Mahood to the vacant position. <br /> 6. Orange County Parks and Recreation Council —Appointment Discussion <br /> The board discussed an appointment to the Orange County Parks and Recreation <br /> Council. <br /> BACKGROUND: <br /> The Orange County Parks and Recreation Council consults with and advises the Department of <br /> Environment, Agriculture, Parks and Recreation, and the Board of County Commissioners on <br /> matters affecting parks planning, development and operation; recreation facilities, policies and <br /> programs; and public trails and open space. <br /> The Board of County Commissioners appoints all 12 members with representatives from each <br /> of the county's townships plus its municipalities. <br /> The following member is recommended for re-appointment for board consideration: <br /> NAME POSITION DESCRIPTION TYPE OF EXPIRATION <br /> APPOINTMENT DATE <br /> TERM <br /> Gina Re man Eno Township Second Full Term 12/31/2024 <br /> If the individual listed above is appointed, no vacancies remain. <br /> Tara May introduced the item. <br /> The board agreed by consensus to appoint the recommended applicant. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner McKee, to go <br /> into closed session at 9:31 p.m. for the purposes listed below: <br /> "To consult with an attorney retained by the board in order to preserve the attorney-client <br /> privilege between the attorney and the board" NCGS § 143-318.11(a)(3), and to approve closed <br /> session minutes. <br />
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