Agenda 8-a - Minutes - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 36 Bonnie Hammersley said the Board will have a work session on February 15I", where the Board will discuss boards and committees. She said the Commissioners will choose their boards that evening. She said there is a budget agenda item regarding liaisons to report to the full board and parks timetable and funding. She said this meeting will occur at the Southern Human Services Center. 10. County Attorney's Report John Roberts said, today, the Supreme Court partially allowed the special masters maps to go forward, and partially granted a stay for the legislative Republicans who had asked for that stay. He said one can see the actual map that is going to go forward, if one searches for it on Google. Chair Dorosin asked if there will be a new map for this year. John Roberts said yes, for 2018 elections. He said, for now, some of it will be what the Republicans in the legislature want, and some of it will be drawn as the special master drew those maps. 11. *Appointments a. Go Triangle Transit Community Advisory Committee — Recommendations The Board considered making four (4) recommendations for appointment to the GoTriangle Transit Citizen Advisory Committee and to select one (1) liaison from the 7 BOCC members. * ** *Lavender sheet - applicants for Go Triangle Citizens Advisory Committee — 4 nominations Your first choice = 4 pts, 2nd choice -3 pts, 3'd choice — 2 pts and 4th choice 1 pt- staff will tally. The GoTriangle Board of Trustees will appoint 30 people to the committee, with fourteen (14) from Wake County, nine (9) from Durham County and seven (7) from Orange County. The Orange County Board of Commissioners will recommend four (4) applicants to Go Triangle and Go Triangle will select the three (3) additional members for a total of seven (7). The BOCC will select one (1) liaison to represent Orange County. The committee will meet six times a year. Members will be allowed to serve two two -year terms. The Board agreed by consensus (highest two voting totals) to appoint the following two applicants to the Go Triangle Transit Community Advisory Committee: • Recommendation for appointment to a full term (Position #1- John Rees) "At -Large Orange County Resident' for (To Be Determined) expiring (To Be Determined). • Recommendation for appointment to a full term (Position #2- Tom Farmer) "At -Large Orange County Resident' for (To Be Determined) expiring (To Be Determined). A motion was made by Commissioner Price, seconded by Commissioner McKee to appoint the following to the Go Triangle Citizens Advisory Committee: • Recommendation for appointment to a full term (Position #3- Jayse Sessi) "At -Large Orange County Resident' for (To Be Determined) expiring (To Be Determined).