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Minutes 01-31-2012
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Minutes 01-31-2012
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3/15/2012 3:46:20 PM
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BOCC
Date
1/31/2012
Meeting Type
Work Session
Document Type
Minutes
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Agenda - 01-31-2012 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 01-31-2012 - Work Session
Agenda - 01-31-2012 - 1
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 01-31-2012 - Work Session
Agenda - 01-31-2012 - 2
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 01-31-2012 - Work Session
Agenda - 01-31-2012 - 3
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 01-31-2012 - Work Session
Agenda - 01-31-2012 - 4
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 01-31-2012 - Work Session
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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 />Partnershi <br /> <br />EX-OFFICIO <br />Communit Leadershi Council M _, Chair Serves <br />Elected Transit Leaders Meetin Chair Serves <br />Hillsborough/Orange County Chamber of. Commerce (L)-does not <br />re uire a Commissioners Chair May Serve <br />NC DOT Quarterl Meetin s ChairNice Chair <br />School Collaboration Meetin s ChairNice Chair <br /> <br />2. Discussion on Interaovernmental Aareements Approval and Recoanitions at <br />Board Meetinqs <br />John Roberts said that staff wants to give signature authority to the Manager on certain <br />interlocal agreements. All of the interlocal agreements have been coming to the Board and the <br />Manager has signed amendments. The recommendation is $90,000 and below to come to the <br />Manager and anything above that would go to the Board of County Commissioners. <br />Commissioner Foushee agreed. <br />Commissioner Yuhasz said that it would probably be okay to set the limit at $90,000 but <br />whatever limit they impose only relates to monies that they spend and not what comes in. He <br />said that the Board would not need to see renewals, but if there is a self-perpetuating clause, <br />then the Board would need to see it, regardless of the amount. <br />John Roberts said that a lot of these agreements have a match. <br />Commissioner Gordon said that her understanding is that these are things that are <br />already in their budget, and asked if that was correct. It was answered yes. She said that the <br />matches can be important. She would like to see the Manager give the Commissioners a <br />monthly report on what has been approved by him. <br />Commissioner Foushee reiterated that in the cases where the match has a budget <br />implication that has not been approved by the Board then they need to see it. <br />
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