HomeMy WebLinkAboutAgenda - 03-03-2009 - 4f ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: March 3, 2009
Action Agenda es
Item No.
SUBJECT: Boards and Commissions
DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No
ATTACHMENT(S):
YES — Under separate cover INFORMATION CONTACT:
Donna S. Baker, ext 2130
PURPOSE: To consider approving the list of boards and commissions on which members of the
County Commissioners have chosen to serve on.
BACKGROUND: County Commissioners serve on various County and County-related boards
and commissions. Each year the County Commissioners indicate their desire to continue serving
on a specific board or commission or their desire to make changes. This process took place at
the February 12, 2009 BOCC Work Session.
FINANCIAL IMPACT: NONE
RECOMMENDATION(S): The Board will review/approve the list of boards and commissions
and discuss any changes they desire.
BOARD OF COMMISSIONERS-DRAFT
Boards/Commissions Assignments -2/12/09
Board/Commission
Adult Care Home Commissioner
Community Foushee
Advisory Committee
(L) 1
(meets
quarterly/2:00pm)
Advisory Board on Commissioner
Aging (L) Gordon
2 Commissioner
(meets on 2nd Yuhasz
Wed/monthly—at
2:00pm)
Affordable Housing Commissioner
Advisory Board (L) Foushee
2 •
(meets monthly-2nd
Tuesday/6:OOpm)
Agricultural Commissioner
Preservation Board Pelissier
(L)
1
(Meets monthly/3rd
Wed/7:30pm)
Alcoholic Beverage Commissioner
Control Board (L) Hemminger
(non-voting) 1
(Meets monthly on 3rd
Tuesday/8:30am)
Animal Services Commissioner
Advisory Board (M) Nelson
1
Meets monthly/3rd
Wed/6:30pm
Arts Commission (L) Commissioner
1 Nelson
(Meets monthly/2'
Monday-6:OOpm)
Board of Health (M) Commissioner
1 Yuhasz
(meets monthly/4th
Wed//7:00pm)
Chapel Hill/Orange Commissioner
County Visitor's Jacobs
Bureau (M)
1
(meets monthly/3rd
Wed/8:00am)
Board/Commission
Chatham/Orange Commissioner
Joint Planning Task Pelissier
Force (2) Commissioner
Gordon
1
Commission for the Commissioner 3
Environment (L) Gordon
2
Meets monthly/2nd
Monday/7:30pm
Commission for Commissioner
Women (L) Nelson
1
Meets monthly/2'
Thursday/6:30pm)
Communities in Commissioner
Schools (M) Foushee
1
Durham-Chapel Hill Commissioner
Carrboro Gordon —member
Transportation Commissioner
Advisory Committee Alternate - open
(M and Alt)
2
(meets monthly/2"d
Wed./9:OOam)
Durham-Chapel Hill- Commissioner
Orange Work Group Jacobs
(M) Commissioner
2 Gordon
Meets quarterly at
noon—location varies
Economic Commissioner
Development Nelson
Commission (L) Commissioner
2 Jacobs
Meets monthly/2"d
Thursday/5:30pm
Equalization and Commissioner
Review Board Yuhasz
(April-June)(M) 1
As needed
Fire Chiefs' Commissioner
Association of Yuhasz
Orange County (M) Commissioner
2 Jacobs
(every other month-
rotates fire
stations/7:OOpm)
Healthy Carolinians Commissioner
(M) 1 Yuhasz
Meets monthly/3`d
Thursday/8:30am
Board/Commission
HOME Program Commissioner
Review Committee Foushee
(M)
1
(meets as needed)
2
Housing Bond Commissioner /1
Program — Project Foushee '-1
Review and
Selection
Committee (M)
1
( as needed)
Human Relations OPEN
Commission (L)
1
Meets monthly/2nd
Monday/6:30pm)
Human Services Commissioner
Advisory Pelissier
Commission (L)
1
Meets monthly/3rd
Monday/5:30pm
Information Commissioner
Technology Yuhasz
Advisory Committee
(L)
1
(meets monthly/4th
Wed/5:30pm)
Intergovernmental Commissioner
Parks Work Group Gordon
(M) Commissioner
2 Hemminger
(meets quarterly/4th
Wed./5;15pm)
International Council Commissioner
for Local Jacobs
Environmental
Initiatives (M)
1
Joint Orange OPEN
Chatham
Community Action
Agency (M)
1
Board/Commission
Legislative Issues Commissioner
Work Group Foushee
2 Commissioner
( meets as needed) Jacobs
NCDOT Quarterly Commissioner
Meetings (M) Foushee
2 Commissioner
( lunch meeting) Nelson
3
5
OPC Area Board Commissioner
(M) Pelissier
1
(monthly/4thThursday/
7:00pm)
Orange Community Commissioner
Housing and Land Hemminger
Trust Board of
Directors (M) 1
(meets monthly/2nd
Wed/6:OOpm)
Orange County Commissioner
Partnership for Pelissier
Young Children (M)
1
(meets last Wed of
month-8:30am-
10:00am)
Orange Unified Commissioner
Transportation Gordon
Board (L)
2
(meets monthly/3rd
Wed/7:OOpm)
Orange/Chatham Commissioner
Justice Leadership Foushee
Council (M)
1
(as needed)
Board/Commission
Recreation and Commissioner
Parks Advisory Hemminger
Council (M)
1
(meets monthly/1st
Wed/6:15pm)
Research Triangle Commissioner
Regional Jacobs
Partnership (M) 1
Rural Planning Commissioner
Organization — Pelissier
Transportation
Advisory Committee Alternate - Open
(M and alt)
2 (quarterly-
Thursday/12:00pm/in
Siler City)
Solid Waste Commissioner
Advisory Board (L) Yuhasz
1
(monthly/1st Thursday/
7:00pm)
4
Social Services Commissioner 10
Board Foushee
(meets monthly/3`d
Monday/4:OOpm)
Sportsplex Commissioner
Community Jacobs
Advisory Committee
(L)
1
(meets quarterly—time
varies but usually late
afternoon)
Transportation Commissioner
Services Board (M) Pelissier
1
(meets bi-
monthly/2:OOpm)
Triangle J Council of Commissioner
Governments (M Jacobs -member
and Alt) Commissioner
2 Hemminger—
(meets monthly/4 th alternate
Wed/6:OOpm
Triangle Transit— Commissioner
Board of Trustees Gordon
(M)
1
(meets 2x monthly/4th
Wed/1:OOpm and first
week of month—
daytime)
Upper Neuse River Commissioner
Basin Association Hemminger
(M)
1 ( quarterly/noon)
Commissioner
Workforce Hemminger
Development Board
— Regional
Partnership (M) 1
(quarterly/)day meeting
—around lunchtime
SHORT TERM TASK FORCES
Air Quality Advisory Committee (M) Commissioner Gordon
Efland-Mebane SAP Implementation Focus Group Commissioner Jacobs
(M)
Eno EDD Small Area Plan Taskforce (M) Commissioner Foushee
First School Planning Work Group (M) Commissioner Foushee
Hillsborough Joint Planning Strategic Growth Commissioner Jacobs
Committee (M)-
Interlocal Agreement Committee for the Commissioner Jacobs
Hillsborough area-Orange County Strategic Growth
5
Plan — Phase 2
Hollow Rock Park Planning Taskforce (M) Commissioner Jacobs
Commissioner Gordon (alt)
IFC Comprehensive Service Center Commissioner Foushee
Work Group (M)
IFC Men's Residential Facility Work Group (M) Commissioner Gordon
Library Services Taskforce (M) Commissioner Jacobs
2 Commissioner Nelson
New Hope Park at Blackwood Farm Master Commissioner Gordon
Planning Taskforce (M) Commissioner Jacobs
Rogers Road Small Area Plan Task Force (M)
2 Commissioner Foushee
School-based Health Center Planning Group Commissioner Foushee
Solid Waste Management Work Group (M) Commissioner Jacobs
Triangle Transit— Special tax Board (M) OPEN —2 members
serve
Ten (10) Year Plan to End Homelessness Executive Commissioner Pelissier
Team
Transfer of Development Rights Taskforce (M) Commissioner Jacobs
Twin Creeks Workgroup (M) (2 serve) Commissioner Gordon
Ex-Officio (off limits)
Community Leadership Council (M) Chair Serves
Hillsborough/Orange County Chamber of Commerce (L) Chair Serves
BOARDS THAT BOCC HAS ALREADY MADE
APPOINTMENTS TO
NACo/NCACC Voting Delegate (M) Commissioner Foushee
NCACC County Legislative Liaison (M) Commissioner Hemminger
Durham Technical Community College (M) Commissioner Foushee
1
NON —COUNTY Boards where BOCC members are officers- (off limits)
Triangle J Council of Governments (M) Commissioner Jacobs-Chair-member
2
(meets monthly/4th Wed/6:OOpm
Boards without a BOCC seat
6
0
Historic Preservation Commission
Hyconeechee Regional Library
Nursing Home Community Advisory Committee
Orange County Board of Adjustment
Orange County Planning Board
Personnel Hearing Board
7