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HomeMy WebLinkAboutAgenda - 12-04-1995 - IX-D 1 ORANGE C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: DECEMBER 4, 1995 Action Agenda Item # SUBJECT: VOLUNTARY DUES--THE GREATER TRIANGLE REGIONAL COUNCIL DEPARTMENT: COMMISSIONERS OFFICE PUBLIC HEARING: Yes _X—No ATTACHMENT(S) : BUDGET AMENDMENT NEEDED: _X-Yes No LETTER INFORMATION CONTACT: MEMBER INVOICE VOLUNTARY DUES POLICY MOSES CAREY, JR. , EXTENSION 2130 TELEPHONE NUMBERS: Hillsborough - 732-8181 Durham - 688-7331 Mebane - 227-2031 Chapel Hill - 967-9251/968-4501 PURPOSE: To consider approval of the amount of $3, 000 in voluntary dues for the Greater Triangle Regional Council. BACKGROUND: As the attached information indicates, Orange County is being asked to contribute $3, 000 in voluntary dues derived from a population based formula. The Council is focusing on three strategic directions: • the project to examine regional development choices, • the Triangle Universities Research Consortium on Youth at Risk, and • regional wastewater management alternatives. If the BOCC wishes to respond favorable, the amount now available in the BOCC Contingency Fund is $86,960. RECOMMENDATION: As the Board decides. 2 The Greater Triangle Regional Council IDSetting P.O. Box 12276 Strategic Research Triangle Park, NC 27709 919-549-0551 Fax: 919-549-9390 Directions Street Address: 100 Park Drive November 13, 1995 Mr. Moses Carey, Chairman Orange County Board of County Commissioners 901 Lystra Lane Chapel Hill, North Carolina 27514 Dear Mr. rey: FA4v 0 The next meeting of the Greater Triangle Regional Council will be on Tuesday, December 12 from 2:00 until 5:00 p.m. at the North Carolina Biotechnology Center at 15 T.W. Alexander Drive in the Research Triangle Park. An agenda will be sent to you shortly. We will focus on the three strategic directions launched by our council: • the project to examine regional development choices, • the Triangle Universities Research Consortium on Youth at Risk, and • regional wastewater management alternatives. All three efforts are underway and would benefit from the guidance of the council members. At our last meeting on September 26, we adopted a voluntary dues policy to generate the funds we need to support these important strategic directions. A copy of the policy and an invoice are attached. In addition to the basic funds generated through voluntary dues, we will be raising additional funds from targeted organizations for the project to examine regional development choices. If you have any questions, please contact our staff person, John Hodges-Copple, at 558-9320. Funds should be made payable to "The Greater Triangle Regional Council' and sent to the letterhead address. You will also soon be contacted about suitable meeting dates for the next two meetings in February/March and May/June. I look forward to seeing you and hearing your views. Cordially, ohn L. Atkins, III for the Executive Committee 3 The Greater Triangle Regional Council IDSetting P.O. Box 12276 Strategic Research Triangle Park, NC 27709 919-549-0551 Fax: 919-549-9390 Directions Street Address: 100 Park Drive Member Invoice July 1, 1995 - June 30, 1996 Voluntary dues for the Greater Triangle Regional Council to undertake strategic regional projects. For Council Member: ❑ $3,000 ❑ other: $ Please indicate choice and return with funds made payable to: The Greater Triangle Regional Council P.O. Box 12276 Research Triangle Park, North Carolina 27709 t 4 The Greater Triangle Regional Council Setting P.O. Box 12276 Strategic Research Triangle Park, NC 27709 ID Directions 919-549-0551 Fax: 919-549-9390 Voluntary Dues Policy Street Address: 100 Park Drive Approved by the Council—September 26, 1995 All council members are valued for their personal contributions to the work of the council, regardless of their contribution of dues to help fund the council. A membership dues structure to support the work of the Greater Triangle Regional Council should: • Be simple, • Be voluntary, • Encourage all members to contribute in similar amounts, and • Provide the minimum amount needed to support the basic operations of the council as it undertakes projects. Additional funds for significant projects will be raised separately from targetted funding sources. Based on these policy guidelines, the following voluntary dues structure was developed, recognizing that it may not be possible for some members to contribute funds each year. It will be left to the discretion of each member on the best way to contribute funds to undertake the work of the council. The fiscal year for the council runs from July 1 through June 30. Voluntary Annual Dues Structure Businesses = $1,00043,000 Counties & municipalities with 100,000+ population = $3,000 with between 25,000 and 100,000 population = $2,000 with less than 25,000 population = $1,000 Major universities = $3,000 Civic organizations, regional groups and foundations = $1,000 Other educational institutions = $1,000 g��