HomeMy WebLinkAboutAgenda - 04-01-2004-3ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: April 1, 2004
Action Agenda
Item No.
SUBJECT: Boards and Commissions / B.O.C.C. Serve On
DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No
ATTACHMENT(S):YES-Under Separate Cover
A. 2003 Boards and Commissions:Text List -
Listed by Commissioner's Name for
Boards Serving On
B. Comprehensive Chart of B.O.C C.
BoardslCommissions
G. Staff Work Groups
D. Excerpt from November 11, 2003 Minutes
E. Commissioner Cordon's Potential Method
of Choosing Boards and Commissions -
November 2003
K. Resolution -Orange County
Appointment and Orientation
Process for Boards and
Commissions - (Proposed) Revised
L. Resolution -Orange County
Appointment and Orientation Process
for Boards and Commissions -
Original
F. Excerpt from Minutes of April 15, 2003 -
Discussicn of Boards and Commissions
G. Excerpt from BOCC Retreat Notebook,
January 25, 2003- Suggested Board INFORMATION CONTACT:
Procedures Donna S. Baker, ext. 2130
H. Proposed Amendments to Resolution -
Orange County Appointment and Orientation
Process for Boards and Commissions
I. Definition of "Alternate"
J. Definition of "Liaison"
TELEPHONE NUMBERS:
Hillsborough 732-8181
Chapel Hill 968-4501
Durham 688-7331
Mebane 336-227-2031
PURPOSE: To consider the list of boards and commissions on which members of the County
Commissioners 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 ar commission or their desire to make changes.
FINANCIAL IMPACT: None.
RECOMMENDATION (S): The Manager recommends that the Board review the list of boards
and commissions and discuss any changes it may desire:
1, No change in boards and commissions (that the Commissioners currently serve on).
Changes that the Commissioners would like to make in the Boards and Commissions
that they currently serve on,
3. Procedure that the B(~CC would like to use in order to facilitate any change in Boards
and Commissions,
4, Consideration of proposed amendments to Volunteer Resolution.