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HomeMy WebLinkAboutAgenda 03-19-24; 8-i - Appointment of the Orange County Housing Director to the Central Piedmont Community Action, Inc. Board of Directors 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 19, 2024 Action Agenda Item No. 8-i SUBJECT: Appointment of the Orange County Housing Director to the Central Piedmont Community Action, Inc. Board of Directors DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Attachment 1: Resolution Clerk's Office, 919-245-2130 PURPOSE: To approve a resolution assigning the Orange County Housing Director(or designee) as Orange County's permanent representative on the Central Piedmont Community Action, Inc. (CPCA) Board of Directors. BACKGROUND: Central Piedmont Community Action, Inc. (CPCA), formerly known as Joint Orange-Chatham Community Action, Inc. (JOCCA) until March 2016, is a private nonprofit human service organization established in March 1966 by the Board of Commissioners of Orange and Chatham counties to seek funds, administer programs and provide services to low-income families and individuals. CPCA mobilizes resources from federal, state and local governments as well as private foundations. Programs are developed and approved under the guidance of the Board of Directors, consisting of representatives from the private, public and low-income sectors of the counties. Public representatives on the Board of Directors are designated by the County Commissioners. Historically, the Director of the Orange County Department of Housing by individual name has been appointed to serve as a member of the Board of Directors. It is proposed through this action that the appointment be assigned to the Housing Director position (or designee), and not a specifically named individual. FINANCIAL IMPACT: There is no financial impact associated with this item. SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated with this item. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board approve and authorize the Chair to sign the resolution assigning the Orange County Housing Director (or designee) as Orange County's permanent representative on the Central Piedmont Community Action, Inc. (CPCA) Board of Directors. 2 RES-2024-017 Attachment 1 ORANGE COUNTY BOARD OF COMMISSIONERS RESOLUTION DESIGNATING THE ORANGE COUNTY HOUSING DIRECTOR AS THE PERMANENT ORANGE COUNTY REPRESENTATIVE ON THE CENTRAL PIEDMONT COMMUNITY ACTION, INC. BOARD OF DIRECTORS WHEREAS, Central Piedmont Community Action, Inc. (CPCA), formerly known as Joint Orange-Chatham Community Action, Inc. (JOCCA) until March 2016, is a private nonprofit human service organization established in March 1966 by the Board of Commissioners of Orange and Chatham Counties to seek funds, administer programs and provide services to low-income families and individuals; and WHEREAS, CPCA mobilizes resources from federal, state, and local governments as well as private foundations; and WHEREAS, programs are developed and approved under the guidance of the Board of Directors, consisting of representatives from the private, public, and low-income sectors of the counties, with public representatives on the Board of Directors being designated by the County Commissioners; and WHEREAS, historically, the Director of the Orange County Department of Housing has represented Orange County as a member of the Board of Directors; NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners designates the position of the Orange County Housing Director (or designee) as the permanent Orange County representative on the Central Piedmont Community Action, Inc. (CPCA) Board of Directors. This is the day of , 2024. Jamezetta Bedford, Chair Orange County Board of Commissioners SEAL