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Agenda - 09-05-2013 - 7b
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Agenda - 09-05-2013 - 7b
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Last modified
6/11/2015 10:05:46 AM
Creation date
8/30/2013 12:10:57 PM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
7b
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Minutes 09-05-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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1 <br />• Addition of a weighted vote for Orange County on the MPO Board based on updated <br />population figures from the 2010 US Census, subject to the following notes: <br />• The total number of weighted votes allocated among member agencies is <br />increasing from 15 to 19, and <br />• Historically, weighted voting has rarely been instituted for matters coming before <br />the MPO Board but is available as an option to MPO Board members, <br />• Additional voting membership on the MPO's staff board; and <br />• Inclusion of cost sharing among member governments for the local match associated <br />with the MPO's work program. <br />The existing (1994) MOU is provided (Attachment 4) for reference if needed. <br />FINANCIAL IMPACT: Other than staff time, there is no financial impact associated with this <br />item. Orange County's share of the cost ($28,080) for the MPO's work program is included in <br />the County's FY 2013 -14 budget. <br />RECOMMENDATION(S): The Manager recommends the Board provide any feedback it may <br />have to convey to the MPO for consideration during preparation of the final draft MOU. <br />
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