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1 <br /> ORANGE COUNTY BOARD OF <br /> COMMISSIONERS <br /> AC110N AGENDA ITEM ABSTRACT <br /> Meeting Date: December 11, 2012 <br /> Action Agenda <br /> Item No. 11-b <br /> SUBJECT: Triangle Transit Special Tax Board -Appointments <br /> DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: <br /> Membership Roster Clerk's Office, 245-2130 <br /> Enabling Legislation (NC General Statutes) <br /> Article V — Triangle Transit By-laws <br /> PURPOSE: To consider making appointments to the Triangle Transit Special Tax Board <br /> BACKGROUND: The Triangle Transit Special Tax Board (composed of Durham, Wake, and <br /> Orange County) is required by legislation to meet in advance of levying the $3 increase to the <br /> annual license tax in Durham and Orange Counties. The special tax board of an authority shall <br /> be composed of two representatives from each of the counties organizing the authority. FYI: <br /> According to Clerk to the Board of Trustees of Triangle Transit, this special board has not met <br /> in the last 10 years. <br /> • Appointment to a full term for an Orange County Commissionerending 12-31-2013. <br /> • Appointment to a full term for an Orange County Commissionerending 12-31-2013 <br /> POSITION NUNIBER SPECIAL REPRESENTATION EXPIRATION DATE <br /> 1 Board of Commissioners 12-31-2013 <br /> 2 Board of Commissioners 12-31-2013 <br /> FINANCIAL IMPACT: None. <br /> RECOMMENDATION(S): The Board will consider making appointments to the Triangle Transit <br /> Special Tax Board.. <br />