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1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: December 1, 2014 <br />SUBJECT: Triangle Transit Special Tax Board - <br />DEPARTMENT: Board of Commissioners <br />ATTACHMENT(S): <br />None <br />Action Agenda <br />Item No. 11 -a <br />ppointments <br />PUBLIC HEARING: (Y /N) No <br />INFORMATION CONTACT: <br />Clerk's Office, 245 -2130 <br />PURPOSE: To consider making 2 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 every January to elect officers. The special <br />tax board of an authority shall be composed of two representatives from each of the counties <br />organizing the authority. According to Clerk to the Board of Trustees of Triangle Transit, this <br />special board is scheduled to meet in January 2015. <br />Currently, Commissioner Bernadette Pelissier represents Orange County on this board with one <br />vacancy due to retirement of Commissioner Alice Gordon. Commissioner Pelissier has <br />expressed an interest in continuing to serve to provide continuity. Commissioner Pelissier is <br />currently the Orange County representative to Triangle Transit. <br />• Appointment to a full term for an Orange County Commissioner ending 12 -31 -2015. <br />• Appointment to a full term for an Orange County Commissioner ending 12 -31 -2015. <br />POSITION NUMBER <br />SPECIAL REPRESENTATION <br />EXPIRATIONDATE <br />1 <br />Board of Commissioners <br />12 -31 -2015 <br />2 <br />Board of Commissioners <br />12 -31 -2015 <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): The Board will consider making appointments to the Triangle Transit <br />Special Tax Board. <br />