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HomeMy WebLinkAboutAmendments to Policy Governing Appointments to Boards and Commissions i ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No. ACTION AGENDA ITEM ABSTRACT Meeting Date: November 3, 1999 SUBJECT: Amendment to Policy Governing Appointments to Boards and Commissions DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/1) BUDGET AMENDMENT: (Y/1) ATTACHMENT(S): INFORMATION CONTACT: Appointment and Orientation Process for Alice Gordon Boards and Commissions TELEPHONE NUMBERS: -- ext. Hillsborough 732-8181 Chapel Hill 968-4501 Durham 688-7331 Mebane 227-2031 PURPOSE: To consider amending the policy governing appointments to boards and commissions. BACKGROUND: The Board adopted a policy for appointments to boards/commissions in 1992, and amended it in 1994. The question has been raised as to whether task forces are included in this stipulation. A proposed amendment to section five of the policy, which addresses this question, is attached and underlined. The amendment would allow citizens serving in two appointed positions to also serve on one short-term task force. A current example is the Master Aging Plan Task Force. FINANCIAL IMPACT: None RECOMMENDATON(S): The Manager recommends that the Board approve the amendment to the policy governing appointments to boards and commissions. 2 Excerpt from "Appointment and Orientation Process for Boards and Commissions" - Section 5 3. Appointments for extraterritorial members and alternate members to city boards shall be done in accordance with G.S. 160A-362 which requires a city to give representation to the residents of its extraterritorial zoning jurisdiction on its Planning Board and the Board of Adjustment. When a vacancy exists, the municipality will be requested to provide to the Board of County Commissioners a resolution with a recommendation for that vacancy. The Board of County Commissioners may solicit other applications for said vacancy if they so desire. If the Board of County Commissioners does not make the appointment within 90 days after receiving a resolution from the City Council requesting such action, the city Council may appoint outside members in accordance with the General Statutes. 4. Appointments will be made quarterly. The expiration of terms for members presently serving on boards and commissions will be adjusted to the nearest quarter ending date. AMENDMENT EFFECTIVE MARCH 15, 1994 When the appointments are presented to the County Commissioners for their consideration, a list of all those who have applied and are eligible for appointment will be included in the agenda. If someone is recommended for appointment, the abstract will give the source of the recommendation. 5. No citizen of Orange County shall serve in more than two appointed positions of Orange County Government unless exempted by the nature of the position he or she may hold in Governmental Service . This policy shall not apply to individuals who serve on boards or commissions or as appointees to any organization because of their official position or because of a statutory or regulatory requirement that a particular type professional individual serve as an appointee if no other qualified person can be found. This policy shall not apply to citizen. service on one short-term task force (making a total of three appointments) if the duration of service is less than one year. A "Task Force" is defined as a group with a specific charge and a short duration for its work. This policy shall not apply to any Orange County Commissioner who serves on any board or as an appointee to a board because he/she is a County Commissioner. 6. For boards/commissions which are not state mandated, the Board's policy is to limit the length of service to two-three year terms on the various boards and commissions on which citizens are appointed. This time period does not include required training programs. This will allow for more individuals to serve and for diversity of opinions. It will also provide for conformity in the length and number of terms for those boards and commissions that are not state mandated with set terms. This policy may be waived if the Board of Commissioners determines that the removal of an individual made ineligible by this policy would be detrimental to the functioning of that board or commission. 2