Loading...
HomeMy WebLinkAboutAgenda - 02-03-2015 - 6h 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT February 3, 2015 Meeting Date: Action Agenda 6-h Item No. SUBJECT: Boards and Commissions-Commissioner Assignments No DEPARTMENT:PUBLIC HEARING: (Y/N) County Commissioners ATTACHMENT(S): INFORMATION CONTACT: Listing of BOCCBoard Assignments 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 January 27, 2015 BOCC Work Session. FINANCIAL IMPACT: NONE RECOMMENDATION(S): The Board will approve Commissioner assignments on boards and commissions as agreed upon at theJanuary 27, 2015BOCC Work Session and reflected in the attached listing. 2 FINAL BOARDS AND COMMISSIONS-2015 BOARD NAME Serving 2015 STATUTORY ABC BoardCommissioner Burroughs Board of HealthCommissioner Burroughs Board of Social Chair McKee Services Community Chair McKee Oversight Board (part of OPC Community Operations Center) INTERGOVERNMENT AL and OTHER GROUPS WITH BOCC MEMBERS Burlington/GrahamCommissioner MPOTransportation Jacobs-Member Advisory Committee Alternate - OPEN Communities in Commissioner SchoolsBurroughs Community Home Commissioner Trust BODPrice Durham-Chapel Hill-Commissioner Carrboro-Jacobs – Member Metropolitan Planning Commissioner Organization(MPO)- Price - Alternate Transportation Advisory Committee Durham TechCommissioner Price Durham/Chapel Commissioner Hill/Orange Work Rich Group Commissioner Price Fire Chief’s Chair McKee Association of Orange County Healthy CaroliniansCommissioner Pelissier HOME Program Commissioner 1 3 FINAL BOARDS AND COMMISSIONS-2015 Review CommitteeDorosin Intergovernmental Commissioner Parks Work GroupRich -Member Commissioner Dorosin – Alternate JCPC(Orange Commissioner County Juvenile Burroughs Crime Prevention Council) Library Committee-Chair McKee Elected Officials`Commissioner Pelissier Commissioner Jacobs Orange County Commissioner Partnership for Dorosin Young Children Small Business Loan Commissioner ProgramDorosin Partnership to End Commissioner Homelessness Pelissier Triangle Area Rural Commissioner Planning Price - Chair Organization (TARPO) Transportation Advisory Committee Triangle J Council of Commissioner GovernmentsRich –Member Chair McKee - Alternate Triangle Transit Commissioner Board of TrusteesPelissier – Secretary ( thru Sept. 2015) Triangle Transit Commissioner Special Tax BoardPelissier One position OPEN 2 4 FINAL BOARDS AND COMMISSIONS-2015 Visitor’s BureauCommissioner Rich – Member- Finance Officer BOARDS TO WHICH BOCC HAS ALREADY MADE APPOINTMENTS for 2015 NACo Voting Commissioner Delegate Price NCACC Voting Commissioner DelegatePrice LIWG ( Legislative Commissioner Issues Work Group)Pelissier and Commissioner Price SHORT TERM TASK FORCES/WORKGROUPS Alternatives to Jail Meets as 2 CommissionersCommissionerJacobs and Assessment Work neededCommissioner Pelissier Group Cedar Grove Meets as 2 CommissionersCommissionerJacobs and Advisory Board neededCommissioner Price Meeting Family Success Meets as 2 CommissionersCommissioner Dorosin and Alliance neededCommissioner Pelissier Strategic Meets as 2 CommissionersCommissioner Rich and OPEN Communications needed Work Group Discussion of topic to be held th at Feb. 10 work session Solid Waste Meets as 2 CommissionersCommissionerJacobs and Advisory Group neededCommissioner Rich (SWAG) Space Study Work Meets as 2 CommissionersChair McKee and Commissioner Group neededPrice EX-OFFICIO Hillsborough/Orange County Chamber of Commerce-does Chair Serves not require a Commissioner NC DOT Quarterly Meetings Chair/Vice Chair School Collaboration Meetings Chair/Vice Chair 3 5 FINAL BOARDS AND COMMISSIONS-2015 OFFICERS NCACC Board of DirectorsCommissioner Price TARPO Commissioner Price -Chair Triangle Transit Board of TrusteesCommissioner Pelissier – Secretary thru September2015 Visitor’s BureauCommissioner Rich –Finance Chair –Executive Committee Boards to be decided onat future work session JOCCA-need to decide Meets Quarterly in 1 CommissionerCommissioner Price whether to continue Pittsboro at 5:30pm - Or participationCitizen Boards – Not Meeting at this time Efland Mebane Small Area One meeting scheduled 1 Commissioner Plan Implementation Focus for February 2, 2015 Group Historic Rogers Road Task Not meeting at this time2 CommissionersCommissioner Rich Forceand Commissioner Price Hollow Rock Park Planning Not meeting at this time-2 Commissioners CommitteePer conversation with Dave Stancil –the interlocal agreement discussion is scheduled for the 2/17/15 BOCC meeting Has not met since Library Services Task 2 CommissionersCommissioner 2009—suggestion to ForceJacobs and sunset and re-create, if Commissioner Rich needed at a later date (2014) Solid Waste Management Meets as needed1 CommissionerSuspended Until further direction Plan Work Group Solid Waste Interlocal May bere- Agreement – Elected constituted at a Leaders Work Grouplater date 4