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Agenda - 03-13-2012 - 5a
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Agenda - 03-13-2012 - 5a
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6/19/2015 11:18:54 AM
Creation date
3/9/2012 2:51:07 PM
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BOCC
Date
3/13/2012
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 03-13-2012
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\Board of County Commissioners\Minutes - Approved\2010's\2012
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3 <br /> Team <br /> Triangle J Council of Commissioner Jacobs - <br /> Governments (TJCOG) Member <br /> Commissioner <br /> Hemmin er—Alternate <br /> Triangle Area RPO- Commissioner McKee— <br /> Transportation Advisory Member <br /> Committee Commissioner Gordon - <br /> Alternate <br /> Triangle Transit Board of Chair Pelissier <br /> Trustees <br /> Upper Neuse River Basin Commissioner <br /> Association Hemmin er- Chair <br /> Visitor's Bureau Commissioner Foushee <br /> Workforce Development Commissioner <br /> Board — Regional Hemminger <br /> Partnership <br /> 2 <br /> 3 <br /> EX-OFFICIO <br /> Community Leadership Council M Chair Serves <br /> Elected Transit Leaders Meeting Chair Serves <br /> Hillsborough/Orange County Chamber of Commerce (L)-does not Chair May Serve <br /> require a Commissioners <br /> NC DOT Quarterly Meetings ChairNice Chair <br /> School Collaboration Meetings ChairNice Chair <br /> 4 <br /> 5 <br /> 6 2. Discussion on Intergovernmental Agreements Approval and Recognitions at <br /> 7 Board Meetings <br /> 8 John Roberts said that staff wants to give signature authority to the Manager on certain <br /> 9 interlocal agreements. All of the interlocal agreements have been coming to the Board and the <br /> 10 Manager has signed amendments. The recommendation is $90,000 and below to come to the <br /> 11 Manager and anything above that would go to the Board of County Commissioners. <br /> 12 Commissioner Foushee agreed. <br /> 13 Commissioner Yuhasz said that it would probably be okay to set the limit at $90,000 but <br /> 14 whatever limit they impose only relates to monies that they spend and not what comes in. He <br /> 15 said that the Board would not need to see renewals, but if there is a self-perpetuating clause, <br /> 16 then the Board would need to see it, regardless of the amount. <br /> 17 John Roberts said that a lot of these agreements have a match. <br /> 18 Commissioner Gordon said that her understanding is that these are things that are <br /> 19 already in their budget, and asked if that was correct. It was answered yes. She said that the <br /> 20 matches can be important. She would like to see the Manager give the Commissioners a <br /> 21 monthly report on what has been approved by him. <br /> 22 Commissioner Foushee reiterated that in the cases where the match has a budget <br /> 23 implication that has not been approved by the Board then they need to see it. <br />
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