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Attachment 1 <br /> 1 <br /> 1 DRAFT MINUTES <br /> 2 ORANGE COUNTY <br /> 3 BOARD OF COMMISSIONERS <br /> 4 WORK SESSION <br /> 5 April 14, 2022 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 The Orange County Board of Commissioners met for a Work Session on Thursday, April 14, <br /> 9 2022 at 7:00 p.m. <br /> 10 <br /> 11 COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, <br /> 12 and Commissioners Amy Fowler, Sally Greene, Jean Hamilton, Earl McKee and Anna <br /> 13 Richards <br /> 14 COUNTY COMMISSIONERS ABSENT: None. <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 17 Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified <br /> 18 appropriately below) <br /> 19 <br /> 20 Chair Price called the Board of County Commissioners meeting to order at 7:00 p.m. <br /> 21 <br /> 22 <br /> 23 1. Boards and Commissions —Annual Work Plan Summaries <br /> 24 The Board provided feedback and/or direction on the second group of boards and commissions' <br /> 25 annual work plan summaries with their Chairs (or representatives) in attendance. (A first group <br /> 26 of boards and commissions' annual work plan summaries were discussed at the Board's March <br /> 27 10, 2022 work session.) <br /> 28 <br /> 29 BACKGROUND: In the past, as part of the Board of Commissioners' annual planning and goal <br /> 30 setting retreats, the Board requested and reviewed/provided feedback on annual plan <br /> 31 summaries from the County's internal advisory boards and commissions. The information <br /> 32 provided the Board with a yearly overview of the boards and commissions and their projected <br /> 33 goals for the upcoming year. This process ended in 2007. The Board decided at its April 13, <br /> 34 2010 meeting to reinstate this process independent of the Board's annual retreats. <br /> 35 <br /> 36 Boards and Commissions Represented at this meeting: <br /> 37 <br /> 38 Board Name Representative(s) Presenting <br /> 39 <br /> 40 Orange County Parks and Recreation Council Mikki Fleming <br /> 41 Historic Preservation Commission Art Menius <br /> 42 Agricultural Preservation Board Portia McKnight <br /> 43 Commission for the Environment Kim Piracci <br /> 44 Arts Commission Fred Joiner <br /> 45 Advisory Board on Aging Dr. Heather Altman <br /> 46 Adult Care Home Community Advisory Committee Shade Little <br /> 47 Nursing Home Community Advisory Committee Vibeke Talley <br /> 48 Board of Health Bruce Baldwin <br /> 49 Board of Social Services Pat Garavaglia <br /> 50 <br />