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Agenda 01-18-22; 8-a - Minutes
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Agenda 01-18-22; 8-a - Minutes
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1/13/2022 2:07:41 PM
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1/18/2022
Meeting Type
Business
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Agenda
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8-a
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Agenda for January 18, 2022 BOCC Meeting
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 01-18-2022 Virtual Business Meeting
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30 <br /> 1 <br /> 2 <br /> 3 11. *Appointments <br /> 4 <br /> 5 a. Orange County Broadband Task Force —Appointment Discussion <br /> 6 The Board approved an appointment to the Orange County Broadband Task Force. <br /> 7 This item was added to the agenda at the beginning of the meeting. <br /> 8 <br /> 9 BACKGROUND: <br /> 10 The Orange County Broadband Task Force is charged to discuss broadband solutions to <br /> 11 improve the quality of high-speed Internet services to Orange County residents; and <br /> 12 recommend a plan to the Board of Orange County Commissioners to expand reliable high- <br /> 13 speed internet services to all county residents and businesses. <br /> 14 <br /> 15 The Board of County Commissioners appoints all 12 members. <br /> 16 <br /> 17 The following member is recommended for appointment for Board consideration: <br /> 18 <br /> NAME POSITION DESCRIPTION TYPE OF EXPIRATION <br /> APPOINTMENT DATE <br /> TERM <br /> Erica Bryant County Manager Designee First Full Term 01/31/2023 <br /> 19 <br /> 20 If the individual listed above is appointed, no vacancies remain. <br /> 21 <br /> 22 Chair Price reviewed the recommendation to appoint Erica Bryant to the task force. <br /> 23 <br /> 24 A motion was made by Commissioner McKee, seconded by Commissioner Greene, to <br /> 25 approve Erica Bryant as the County Manager Designee for the Orange County Broadband Task <br /> 26 Force. <br /> 27 <br /> 28 Roll call ensued <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 <br /> 33 12. Information Items <br /> 34 December 6, 2021 BOCC Meeting Follow-up Actions List <br /> 35 Memorandum - Meeting with OWASA Management and Staff on MST <br /> 36 <br /> 37 <br /> 38 <br />
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