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27 <br /> 1 If the individuals listed above are appointed, the following vacancy remains: <br /> 2 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> At-Large 12/31/2024 Vacant since 09/09/2024 <br /> 3 <br /> 4 Tara May introduced the item. <br /> 5 The Board agreed by consensus on the recommended applicants. <br /> 6 <br /> 7 10. Historic Preservation Commission —Appointment Discussion <br /> 8 The Board will consider an appointment to the Historic Preservation Commission. <br /> 9 <br /> 10 BACKGROUND: The Historic Preservation Commission (HPC) is charged with undertaking an <br /> 11 inventory of properties of historical, prehistorical, architectural, and/or cultural significance. It <br /> 12 recommends areas to be designated or removed as "historic districts" and reviews and acts upon <br /> 13 proposals for alterations, demolition, new construction, etc. <br /> 14 <br /> 15 In considering new applicants, the HPC is required to follow the guidelines from the State Historic <br /> 16 Preservation Office (SHPO) in order for the County to remain eligible to participate in the state's <br /> 17 Certified Local Government (CLG) program. Those guidelines include the following language <br /> 18 governing the qualifications of prospective HPC applicants: "All members shall have <br /> 19 demonstrated experience or knowledge in history, architecture or related disciplines that is <br /> 20 supported by resume information sufficient to allow the SHPO to confirm the qualifications of <br /> 21 members, pursuant to 36 CFR Part 61. <br /> 22 <br /> 23 The Board of County Commissioners appoints all seven (7)At-Large members. <br /> 24 <br /> 25 The following individual is recommended for Board consideration: <br /> 26 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Carol Ann At-Large Partial Term 03/31/2026 <br /> Lewald <br /> 27 <br /> 28 If the individual listed above is appointed, no vacancies remain. <br /> 29 <br /> 30 Tara May introduced the item. <br /> 31 The Board agreed by consensus on the recommended applicant. <br /> 32 <br /> 33 Closed Session <br /> 34 <br /> 35 A motion was made by Chair Bedford, seconded by Commissioner McKee, at 9:25 p.m. <br /> 36 to enter into closed session pursuant to G.S. § 143-318.11.(a)(3) to consult with an attorney <br /> 37 employed or retained by the public body in order to preserve the attorney client privilege between <br /> 38 the attorney and the public body related to the national opioid litigation, Orange County vs. Kroger. <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 <br />