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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: October 3, 2006 <br />Acfiion Agenda <br />Item No. 9- ~'_ ~„ <br />SUBJECT: Animal Shelter Design Committee- Charge, Composition, Appointments <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Interest List <br />Application(s)/Resume(s) of Person(s) on the <br />Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, 245-2130 <br />Bob Marotto, 245-2075 <br />Pam Jones, 245-2650 <br />PURPOSE: To consider making appointments to the Animal Shelter Design Committee. <br />BACKGROUND: At its June 27th meeting, the Board approved astaff-based Architect <br />Selection Panel to select the. architect for the shelter over the summer. At that time, the Board. <br />asked that a Design Committee made up of current Animal Services Board members, Shelter <br />Volunteers, other. citizens and staff convene to develop a design plan for the new Animal <br />Shelter. <br />The Board has had no discussion regarding the charge, composition, or total number of members for the <br />Committee. The Board may want to move forward with appointments as it desires acid/or provide any <br />direction to staff on these issues. <br />Proposed Composition <br />^ 2 Animal Services Advisory Board Members <br />^ 2 Animal Services Staff <br />^ 4 Shelter Volunteers <br />^ 4 Citizen Volunteers <br />^ 1 APS Board Member <br />^ 1 Chapel Hill Town Council member <br />^ 2 BOCC <br />Total 16 <br />