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HomeMy WebLinkAboutAgenda - 03-10-20; 8-m - Advisory Boards and Commissions - Appointments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 10, 2020 Action Agenda Item No. 8-m SUBJECT: Advisory Boards and Commissions - Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Clerk's Office, 919-245-2130 PURPOSE: To approve the Advisory Boards and Commissions appointments as reviewed and discussed during the February 11, 2020 Work Session. BACKGROUND: The following appointments are for Board approval: • Adult Care Home Community Advisory Committee POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 1 Tiketha Collins At-Large Partial Term 03/31/2022 3 Alison Brown At-Large Partial Term 06/30/2021 6 Shade Little At-Large First Full Term 10/31/2022 • Affordable Housing Advisory Board POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 3 Olivia Fisher At-Large Partial Term 06/30/2021 • Animal Services Advisory Board POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 2 Sunita Veterinarian First Full Term 06/30/2022 Driehuys 3 Sue Town of Carrboro Partial Term 06/30/2021 Millager 2 • Animal Services Hearing Panel Pool POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 1 Michelle Town of Carrboro Second Full Term 03/31/2023 Walker 7 Tony Whitaker Public Health Field Second Full Term 03/31/2023 10 Matthew At-Large First Full Term 03/31/2023 Bonds 13 Cathy Munnier At-Large Second Full Term 03/31/2023 Unincorporated County 15 Dr. Beth Veterinarian Completion Second 03/31/2021 Grooms Full Term (move from current position #17) 16 Edmund Animal Services Second Full Term 03/31/2023 Tiryakian Advisory Board Member 17 Casey Ferrell Animal Services First Full Term 03/31/2022 Advisory Board (see memo from Member Animal Servivices) • Board of Equalization and Review POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 7 BOCC Alternate Partial Term 03/31/2021 Appointment 8 BOCC Alternate Partial Term 03/31/2021 Appointment 9 BOCC Alternate Partial Term 03/31/2021 Appointment 10 BOCC Alternate Partial Term 03/31/2021 Appointment • Chapel Hill Orange County Visitors Bureau POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 6 Kayla NC High School First Full Term 12/31/2022 Dempsey Athletic Association 7 Mark Bell Town of Second Full Term 12/31/2022 Hillsborough Board of Commissioners 9 Lydia Lavelle Carrboro Town Second Full Term 12/31/2022 Council 3 13 Anita "Spring" Economic First Full Term 12/31/2022 Council Development Staff — Town of Carrboro • Chapel Hill Planning Commission POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 1 James Baxter ETJ or JPA BOCC Partial Term 06/30/2022 Appointee • Commission for the Environment POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 2 Francis Air Quality First Full Term 12/312/2022 Binkowski 3 Kim Livingston At-Large Partial Term 12/31/2020 4 Dr. Bill Ward Biological First Full Term 12/31/2022 Resources 5 Elizabeth Water Resources Partial Term 12/31/2021 McWhorter 6 K. Alan Parry At-Large Second Full Term 12/31/2022 7 Jaya Nair At-Large First Full Term 12/31/2022 8 Carrie Fletcher At-Large First Full Term 12/31/2022 • Nursing Home Community Advisory Committee POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 11 Dr. Carol Kelly At-Large Second Full Term 12/31/2022 12 Vibeke Talley At-Large Second Full Term 12/31/2022 • Orange County Planning Board POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 5 David Hillsborough Second Full Term 03/31/2023 Blankfard Township 9 BOCC At-Large First Full Term 03/31/2023 Appointment 11 Susan Hunter Chapel Hill First Full Term 03/31/2023 Township 12 Julian (Randy) At-Large Second Full Term 03/31/2023 Marshall, Jr. 4 • Orange Unified Transportation Board POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 2 David At-Large Second Full Term 09/30/2022 Laudicina (re-appointment) 4 To Be Chapel Hill Partial Term 09/30/2021 Determined Township BOCC Appointment 5 To Be Eno Township First Full Term 09/30/2022 Determined (no applicants from BOCC Eno Township) Appointment 13 To Be At-Large First Full Term 09/30/2022 Determined BOCC Appointment 14 Erik Broo At-Large First Full Term 09/30/2022 (re-appointment) FINANCIAL IMPACT: There is no financial impact associated with this item. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ENABLE FULL CIVIC PARTICIPATION Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board approve the recommended appointments as reviewed and discussed during the February 11, 2020 Work Session.