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HomeMy WebLinkAboutAgenda - 03-06-2014 - 6i 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 6, 2014 Action Agenda Item No. 6-i SUBJECT: Boards and Commissions — Commissioner Assignments DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Listing of BOCC- Board Assignments INFORMATION CONTACT: Clerk's Office, 245- 2130 PURPOSE: To consider approving the list of boards and commissions on which members of the Board of County Commissioners have chosen to serve. 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 11, 2014 BOCC Work Session. FINANCIAL IMPACT: NONE RECOMMENDATION(S): To approve Commissioner assignments on boards and commissions as agreed upon at the February 11, 2014 BOCC Work Session and reflected in the attached listing. 2 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 BOARD NAME BOCC SELECTION STATUTORY ABC Board Commissioner Dorosin Board of Health Commissioner Pelissier- Member Board of Social Commissioner Services McKee— Member Citizen-Already appointed Community Oversight Commissioner Board (part of OPC McKee Community Operations Center) INTERGOVERNMENT- AL and OTHER GROUPS WITH BOCC MEMBERS Burlington/Graham Chair Jacobs- MPO Transportation Member Advisory Committee Commissioner McKee - Alternate Communities in Commissioner Schools Dorosin Community Home Penny Rich- Trust BOD Member Durham-Chapel Hill- Commissioner Carrboro-Metropolitan Gordon -Member Planning Organization (M PO)- Commissioner Transportation Pelissier- Advisory Committee Alternate Durham/Chapel Commissioner Hill/Orange Work Rich -Member Group Commissioner Gordon Member 1 3 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 Durham Tech Board Commissioner of Trustees Price — Member Citizen already appointed Fire Chief's Commissioner Association of Orange McKee County Healthy Carolinians Commissioner Dorosin HOME Program Commissioner Review Committee Price Intergovernmental Commissioner Parks Work Group Gordon-member Chair Jacobs - alternate Commissioner Legislative Issues Price and Work Group Commissioner McKee (2014) Orange County Commissioner Partnership for Young Dorosin -Member Children Research Triangle Commissioner Regional Partnership Price -Member (RTRP) Ten Year Plan to End Commissioner Homelessness Pelissier Executive Team Triangle J Council of Chair Jacobs- Governments Member Commissioner Rich- Alternate Triangle Area Rural Commissioner Planning Organization Price —Member (TARPO) (Vice Chair) Transportation Commissioner Advisory Committee Pelissier- 2 4 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 Alternate Triangle Transit Board Commissioner of Trustees Pelissier- Treasurer Triangle Transit Commissioner Special Tax Board Gordon — Treasurer and Commissioner Pelissier- Chair Workforce Nancy Coston — Development Board — DSS Director Regional Partnership Visitor's Bureau Commissioner Rich — Member- Finance Officer BOARDS TO WHICH BOCC HAS ALREADY MADE APPOINTMENTS NACo Voting Commissioner Delegate Rich NCACC Voting Commissioner Delegate Pelissier SHORT TERM TASK FORCES/WORKGROUPS Alternatives to Jail 2 Commissioners Chair Jacobs and Assessment Work Commissioner Group Pelissier Cedar Grove Meets as 2 Commissioners Chair Jacobs and Advisory Board needed Commissioner Meeting Price EX-OFFICIO Hillsborough/Orange County Chamber of Commerce- Chair Serves does not require a Commissioner NC DOT Quarterly Meetings Chair/Vice Chair School Collaboration Meetings Chair/Vice Chair OFFICERS NCACC Board of Directors Commissioner Price Triangle Transit Special Tax Board Commissioner Pelissier Chair and Commissioner Gordon — 3 5 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 Treasurer Triangle Transit Board of Trustees Commissioner Pelissier– Treasurer Visitor's Bureau Commissioner Rich – Finance Officer Boards to be decided on/chosen at future work session JOCCA- need to decide Meets Quarterly in 1 Commissioner Commissioner Price whether to continue Pittsboro at 5:30pm Or participation - Citizen Small Business Loan Meets as needed 1 Commissioner Commissioner McKee Program when a thoroughly (appointed 2/2013) vetted application has been received. JCPC (Orange County 1 Commissioner Commissioner Juvenile Crime Prevention Pelissier (appointed Council) June 2013) UNRBA(Upper Neuse By-Laws state that "The Pam Hemminger- River Basin Association) number of Directors Chair was appointed constituting the Board of as a citizen in Directors shall be one (1) November 2012 per full voting entity, with one (1) alternate per full Alternate- Staff voting entity in case of the member Tom Davis Director's absence Boards – Not Meeting at this time Efland Mebane Small Not meeting at 1 Commissioner Area Plan this time. Has Implementation not been Focus Group disbanded Historic Rogers Road INACTIVE AT 2 Commissioners Task Force THIS TIME Hollow Rock Park Not meeting at 2 Commissioners Commissioner Planning Committee this time- Gordon (2/11/14) Per conversation with Dave Stancil on 2/12—He said waiting on 4 6 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 Pickett Road resolution but no idea when that will come. But grant received so activity will pick up in late 2014. That might trigger reconvening group - not sure. If we pull our reps, not sure what Durham would do. Maybe answer will be in new inter local to be developed later this spring. I'd suggest leaving on listing until then. Housing Bond Status: this is Program-Project now defunct Review & Selection and can be Committee removed per Tara Fikes Library Services Not meeting at 2 Commissioners Chair Jacobs — Task Force this time Member (2/11/14) Has not been disbanded Commissioner Rich — Member (2/11/14) Solid Waste Meets as 1 Commissioner Suspended Until Management Plan needed further direction Work Group Solid Waste To be re- Interlocal constituted at a Agreement — later date Elected Leaders Work Group 5 7 BOARDS AND COMMISSIONS- SELECTION 2/11/2014 Future selection policy issues to be decided: 1. Do officer positions get pre-empted from being part of annual selection process for boards and commissions? 2. Are member positions/terms, set by other intergovernmental boards/commissions, pre-empted from our selection process? 6