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2 <br />ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS <br />A RESOLUTION ENDORSING NAME CHANGE AND RULES OF PROCEDURE FOR THE <br />ORANGE UNIFIED TRANSPORTATION BOARD <br />WHEREAS, the Orange County Board of Commissioners endorsed the establishment of the <br />Orange County Unified Transportation Advisory Board (OCUTAB) on May 17, 2005, to advise <br />the County Board of Commissioners, and provide information and comments on major <br />transportation issues and recommendations regarding the overall planning and programming of <br />transportation improvements in the County and <br />WHEREAS, board members, staff and others know and refer to the Orange County Unified <br />Transportation Advisory Board as the acronym OUTBOARD, for Orange Unified Transportation <br />Board; and <br />WHEREAS, the transportation board has approved Rules of Procedure to guide its conduct and <br />actions at meetings; and <br />WHEREAS, the transportation board conducts business under the direction and guidance of the <br />County Board of Commissioners; <br />NOW THEREFORE BE IT RESOLVED that the Orange County Board of Commissioners <br />endorse the name Orange Unified Transportation Board (OUTBOARD) as the official name of <br />the Orange County Unified Transportation Advisory Board that was established by the County <br />Board of Commissioners on May 17, 2005; and <br />BE IT FURTHER RESOLVED that the County Board of Commissioners endorses the attached <br />Rules of Procedure of the Orange Unified Transportation Board. <br />Upon motion of Commissioner ,seconded by Commissioner <br />the foregoing resolution was adopted this the 22"d day of AUgUSt, 2006, <br />I, Donna Baker, Clerk to the Board of Commissioners far the County of Orange, North Carolina, <br />DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said <br />Board at a meeting held on August 22, 2006, as relates in any way to the adoption of the <br />foregoing and that said proceedings are recorded in the minutes of said Board. <br />WITNESS my hand and the seal of said County, this _ day of ,2006. <br />Clerk to the Board of Commissioners <br />