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HomeMy WebLinkAboutAgenda - 12-01-2014-11a1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 1, 2014 SUBJECT: Triangle Transit Special Tax Board - DEPARTMENT: Board of Commissioners ATTACHMENT(S): None Action Agenda Item No. 11 -a ppointments PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Clerk's Office, 245 -2130 PURPOSE: To consider making 2 appointments to the Triangle Transit Special Tax Board. BACKGROUND: The Triangle Transit Special Tax Board (composed of Durham, Wake, and Orange County) is required by legislation to meet every January to elect officers. The special tax board of an authority shall be composed of two representatives from each of the counties organizing the authority. According to Clerk to the Board of Trustees of Triangle Transit, this special board is scheduled to meet in January 2015. Currently, Commissioner Bernadette Pelissier represents Orange County on this board with one vacancy due to retirement of Commissioner Alice Gordon. Commissioner Pelissier has expressed an interest in continuing to serve to provide continuity. Commissioner Pelissier is currently the Orange County representative to Triangle Transit. • Appointment to a full term for an Orange County Commissioner ending 12 -31 -2015. • Appointment to a full term for an Orange County Commissioner ending 12 -31 -2015. POSITION NUMBER SPECIAL REPRESENTATION EXPIRATIONDATE 1 Board of Commissioners 12 -31 -2015 2 Board of Commissioners 12 -31 -2015 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making appointments to the Triangle Transit Special Tax Board.