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HomeMy WebLinkAboutAgenda - 02-16-2016 - 6-h - Boards and Commissions-Commissioner Assignments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 16, 2016 Action Agenda Item No. 6-h 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 on. 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 9, 2016 BOCC Work Session. FINANCIAL IMPACT: NONE RECOMMENDATION(S): The Board will consider approving Commissioner assignments on boards and commissions as agreed upon at the February 9, 2016 BOCC Work Session and reflected in the attached listing. 2 BOARD NAME Serving 2016 STATUTORY ABC Board Chair McKee Board of Health Commissioner Burroughs Board of Social Services Chair McKee Community Oversight Board (part Commissioner Price of OPC Community Operations Center) INTERGOVERNMENTAL and OTHER GROUPS WITH BOCC MEMBERS Burlington/Graham MPO Commissioner Jacobs — Member Transportation Advisory Chair McKee - Alternate Committee Communities in Schools Commissioner Burroughs Community Home Trust BOD Commissioner Rich Durham-Chapel Hill-Carrboro- Commissioner Jacobs - Member Metropolitan Planning Commissioner Price - Alternate Organization (MPO)- Transportation Advisory Committee Durham- Orange-Chapel Hill Commissioner Rich Work Group Commissioner Jacobs Durham Tech Board of Trustees Commissioner Price Family Success Alliance Commissioner Pelissier Commissioner Rich Fire Chief's Association of Orange Chair McKee County Healthy Carolinians Commissioner Dorosin HOME Program Review Commissioner Dorosin Committee Intergovernmental Parks Work Commissioner Pelissier— member Group Commissioner Rich - Alternate JCPC (Orange County Juvenile Commissioner Price Crime Prevention Council) Library Committee- Elected Commissioner Jacobs Officials Chair McKee Commissioner Pelissier Orange County Partnership for Commissioner Burroughs Young Children Small Business Loan Program Commissioner Pelissier 3 Partnership to End Homelessness Commissioner Dorosin TJCOG Commissioner Rich — Member Chair McKee - Alternate Triangle Area Rural Planning Commissioner Price —Member-Chair- Organization (TARPO) Officer Transportation Advisory Committee Alternate-OPEN Go Triangle Board of Trustees Commissioner Pelissier- Secretary Upper Neuse River Basin Pam Hemminger *not to exceed one Association year Chair McKee Commissioner Jacobs Workforce Development Board — Nancy Coston Regional Partnership Visitor's Bureau Commissioner Rich — Member— Finance Officer BOARDS TO WHICH BOCC HAS ALREADY MADE APPOINTMENTS for 2015 NACo Voting Delegate Commissioner Price NCACC Voting Delegate Commissioner Price Triangle Transit Special Tax Commissioner Dorosin Board Commissioner Burroughs LIWG ( Legislative Issues Work Commissioner Burroughs and Group) Commissioner Rich SHORT TERM TASK FORCES/WORKGROUPS Alternatives to Jail Commissioner Assessment Work Jacobs and Group Commissioner Pelissier Cedar Grove Commissioner Advisory Board Jacobs and Meeting Commissioner Price Strategic In Maintenance Communications Work Group Solid Waste Commissioner 4 Advisory Group Jacobs and (SWAG) Commissioner Rich Space Study Work In Maintenance Group 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