Agenda 10-07-2021; 7 - Boards and Commissions Appointment Process Discussion

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3 Description Board Composition Requirements Special Appointment Requirements Recommendation Term Length and Limits Policy Document required? This Commission recommends strategies to promote the artistic and cultural growth of Orange County,advises the Board of 15 total members including: Commissioners on matters involving the arts,and acts as the •14 At-Large members; None outside of Orange County Board of County Orange County Arts Commission Board Arts Commission granting panel for funding programs available to individual artists •1 member student representative from Commissioners Advisory Board Policy No Up to 2 three-year terms Policies and Procedures and non-profit groups sponsoring arts projects in Orange County. UNC that serves a one year term All members are appointed by the Board of County Commissioners. •1 from Orange County/Hillsborough Chamber of Commerce; •1 from Chapel Hill/Carrboro Chamber of Commerce; •1 from Alliance for Historic Hillsborough; •1from UNC—Chapel Hill; •2 from Orange County Lodging Assoc. (hotel under 100&over 100 rooms); •1 Town of Chapel Hill Council member; The Visitors Bureau is charged with developing and coordinating •1 Town of Hillsborough Board of visitor services in Orange County. It also implements marketing Commissioner; None outside of Orange County Board of County Chapel Hill Orange County Visitors Chapel Hill/Orange County Visitor's Bureau programs that will enhance the economic activity and quality of life •1 Town of Carrboro Board of Yes Up to 2 three-year terms in the community.All members are appointed by the Board of Aldermen; Commissioners Advisory Board Policy Bureau Policies and Procedures County Commissioners. •1 from North Carolina H.S.Athletic Association; •1 from Economic Development Commission—Orange County; •1 County Commissioner; •1 Orange County Arts Commission Board Liaison; •1 Economic Development Staff person—Town of Chapel Hill(ex-officio); •1 Economic Development Staff person —Town of Carrboro(ex-officio); 15 total members including: •1 member with expertise in Air Quality; This Commission advises the Board of Commissioners on matters •1 member with expertise in Biological affecting the environment with particular emphasis on protection. Sciences; It educates public and local officials on environmental issues and •1 member with expertise in None outside of Orange County Board of County Orange County Commission for the Commission for the Environment performs special studies and projects.It also recommends Engineering No Up to 2 three-year terms Commissioners Advisory Board Policy Environment Policies and Procedures environmental initiatives and study changes in environmental •1 member with expertise in Land science and local and federal regulations.All members are Resources appointed by the Board of County Commissioners. •1 member with expertise in Water Resources •10 At-Large Members 10 total members including: This Board works cohesively with the County's Economic •1 representing Agriculture; •1 Entrepreneur; Majority of,but not all,members shall be residents Development staff and other economic development partners to .1 representing UNC-Chapel Hill; of Orange County.Otherwise,none outside of Economic Development Advisory Board Economic Development Advisory Board position Orange County as a competitive location for business No Up to 2 three-year terms opportunities.All members are appointed by the Board of County •1 representing Tourism; Orange County Board of County Commissioners Policies and Procedures Commissioners. •1 representing Non-Profit Sector; Advisory Board Policy. •Others representing Core Business Community Page 2 of 8