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HomeMy WebLinkAboutAgenda - 03-07-2017 - 6-h - Boards and Commissions-Commissioner Assignments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 7, 2017 Action Agenda Item No. 6-h SUBJECT: Boards and Commissions-Commissioner Assignments DEPARTMENT: County Commissioners ATTACHMENT(S): INFORMATION CONTACT: Listing of BOCC Board 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 would like to serve. BACKGROUND: BOCC members serve on various County and County-related boards and commissions. BOCC members on an annual basis indicate their desire to continue serving on specific boards or commissions or their desire to make changes. This process took place at the February 16, 2017 BOCC Work Session. FINANCIAL IMPACT: NONE SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated with this item. RECOMMENDATION(S): The Chair recommends approving Commissioner assignments on boards and commissions as agreed upon at the February 16, 2017 BOCC Work Session and reflected in the attached listing. 2 BOARD NAME Serving 2017 STATUTORY ABC Board Commissioner McKee Board of Health Commissioner Burroughs Board of Social Commissioner Services McKee Community Commissioner Oversight Board (part Price- Vice Chair of OPC Community as of 1/2017 Operations Center) INTERGOVERNMENT AL and OTHER GROUPS WITH BOCC MEMBERS Burlington/Graham Commissioner MPO Transportation Jacobs — Member Advisory Committee Commissioner Marcoplos - Alternate Chatham Orange Commissioner Work Group Marcoplos Commissioner Rich Criminal Justice Commissioner Advisory Council Jacobs Commissioner Price Community Home Chair Dorosin Trust BOD Durham-Chapel Hill- Commissioner Carrboro- Jacobs -Member Metropolitan Commissioner Planning Rich -Alternate Organization (MPO)- Transportation Advisory Committee Durham- Orange- NOT MEETING Chapel Hill Work AT THIS TIME- Group MAY BE SUNSETTED — BUT WAITING ON INFO FROM DURHAM 3 Durham Tech Board Commissioner of Trustees Price Family Success Commissioner Alliance Burroughs Commissioner Marcoplos Fire Chief's Commissioner Association of McKee Orange County Food Council Chair Dorosin Go Triangle Board of Commissioner Trustees Jacobs (for 2017) Go Triangle Special Commissioner Tax Board Dorosin and Commissioner Burroughs — elected Secretary 1/2017 Healthy Carolinians Commissioner Burroughs HOME Program Chair Dorosin Review Committee Intergovernmental Commissioner Parks Work Group Rich —Member Commissioner Burroughs - Alternate JCPC (Orange Commissioner County Juvenile Rich Crime Prevention Council) LIWG ( Legislative Commissioner Issues Work Group) Price and Commissioner Marcoplos Orange County Commissioner Partnership for Burroughs Young Children Small Business Loan Commissioner Program Jacobs Partnership to End Commissioner Homelessness Marcoplos 4 PFAP Commissioner Jacobs TJCOG Commissioner Rich — member Commissioner Price - Alternate Triangle Area Rural Commissioner Planning Price —Member- Organization Chair- (TARPO) Alternate- Transportation Commissioner Advisory Committee McKee Upper Neuse River Commissioner Basin Association McKee-Director Commissioner Price — alternate Workforce Nancy Coston — Development Board DSS Director — Regional Partnership Visitor's Bureau Commissioner Rich — Member- Finance Officer (part of Executive Team) BOARDS TO WHICH BOCC HAS ALREADY MADE APPOINTMENTS for 2017 NACo Voting Commissioner Delegate Price NCACC Voting Commissioner Delegate Price 5 SHORT TERM TASK FORCES/WORKGROUPS 2016 2017 Cedar Grove 2 Commissioners Commissioner Future Phase Advisory Board Jacobs and forthcoming Meeting Commissioner Price Chapel Hill Historic Meets as 1 BOCC Commissioner Commissioner Town Hall needed Rich Rich Committee Joint Public Safety Schedule to be 2 BOCC Commissioner Training Facility developed McKee and Work Group Commissioner Burroughs Solid Waste Meets as 2 Commissioners Commissioner Commissioner Advisory Group needed Jacobs and Jacobs and (SWAG) Commissioner Commissioner Rich Rich Space Study Work Meets as 2 Commissioners Chair McKee and In Maintenance Group needed Commissioner Price Strategic Meets as 2 Commissioners Commissioner In Maintenance Communications needed Rich and Work Group OPEN POSITION 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 OFFICERS NCACC Board of Directors Commissioner Price TARPO Commissioner Price - Chair Visitor's Bureau Commissioner Rich —Finance Officer— 2017 Go Triangle — Special Tax Board Commissioner Burroughs — Secretary ( elected 1/2017) Community Oversight Board (part of OPC Community Commissioner Price —Vice Operations Center) Chair as of 1/2017 6 Boards to be decided on/chosen at future work session JOCCA- need to decide Meets Quarterly in 1 Commissioner whether to continue Pittsboro at 5:30pm Or participation - Citizen Boards – Not Meeting at this time Efland Mebane Small Area Not meeting at this 1 Commissioner Plan Implementation Focus time Group Historic Rogers Road Task Not meeting at this 2 Commissioners- Force time Commissioner Price and Commissioner Rich Hollow Rock Park Planning Not meeting at this 2 Commissioners Committee time- Will take all 4 governmental entities to sunset this group Library Services Task Has not met since 2 Commissioners Force 2009—suggestion to sunset and re- create, if needed at a later date