HomeMy WebLinkAboutAgenda - 11-01-1993 - XI 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No. )( I
ACTION AGENDA ITEM ABSTRACT
Meeting Date: November 1, 1993
SUBJECT: Appointments
DEPARTMENT: Board of Commissioners PUBLIC HEARING YES: NO: X
ATTACHMENT(S) : Under Separate Cover INFORMATION CONTACT: Beverly Blythe
2130
TELEPHONE NUMBER -
Hilisborough - 732-8181
Chapel Hill - 968-5401
Durham - 688-7331
Mebane - 227-2031
PURPOSE: The attached recommendations are being presented to the Board of
Commissioners for their consideration.
BACKGROUND:
Youth Services Needs Task Force
Domiciliary Home Community Advisory Committee
Triangle Youth Hockey Association
RECOMMENDATION(S) : As the Board Decides.
MEMORANDUM
TO: Orange County Board of Commissioners
FROM: John Link, County Manager //
DATE: October 28, 1993
RE: TYHA Board Appointments
I offer this memo as a basis for discussion by the Board about the
process for making the County' s appointments to the Triangle Youth
Hockey Association Board of Directors .
To this point, we have been proceeding under the assumption that the
Board of Commissioners would appoint 6 directors, one less than a
majority of a 13 member board. I have spoken with Dan Kidd who
proposes that in the interests of moving quickly, the revised TYHA
Board should contain only 7 members at the outset, perhaps expanding to
13 in the future. Under that arrangement, the Commissioners would
make 3 appointments to the Board at this time.
The Board of Commissioners needs to decide how it will go about making
appointments to the TYHA Board. I think it would be wise to have the
revised board in place before any major steps concerning construction
of the facility are taken, while recognizing TYHA' s sense of urgency in
trying to have the facility completed by next fall. You could follow
the procedure of soliciting open applications for the appointments, or
in the interests of time, might consider a more targeted approach. If
you pursued the latter, you could solicit representatives of certain
agencies, functions, or user groups, or even ask staff to contact
specific individuals about their interest in serving. In anticipation
of that possibility, I asked Bob Jones to develop the attached list of
possible County appointees to the TYHA Board. None has been contacted
about willingness and ability to serve, which would have to be done
before appointment.
Staff and I appreciate your direction on how we can help you with TYHA
Board appointments.
fi
Suggested Appointees to
TRIANGLE COMMUNITY ACTIVITIES CENTER
BOARD OF DIRECTORS
Koury Natatorium at UNC: Meg Lianchantin - Aquatics Supervisor
Brookshire Nursing Home: Lynn Hecht - Activities Director
Senior Masters Swimmer: Bob Perry
Teen Representative: Jonathan Atwater - OHS Swim Team
Chapel Hill Parks & Recreation: Mike Loveman - Director
Dallas Myatt - Community Ctr. Director
(Aquatics)
Chapel Hill Parks & Recreation Commission: Lee Pavao -Chair
Carrboro Recreation & Parks Commission: Doris Murrell - Chair
Orange County Recreation & Parks Advisory Council: Keith Cook - Chair
Orange County Finance Department: Ken Chavious - Director
Orange County Recreation & Parks: Bob Jones - Director
American Red Cross : Samantha Caplan - Director of Health & Public
Safety - Chapel Hill