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Minutes 12-14-2021 Virtual Business Meeting
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Minutes 12-14-2021 Virtual Business Meeting
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1/20/2022 4:53:35 PM
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BOCC
Date
12/14/2021
Meeting Type
Business
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Minutes
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Agenda 12-14-21; 12-1 - December 6, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 12-2 - Memorandum - Meeting with OWASA Management and Staff on MST
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 4-a - Recognition of Cedar Ridge High School Volleyball Team for Winning State Championship
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 5-a - Proposed Unified Development Ordinance Text Amendment – Modification of Enforcement Provisions Addressing Changes in State Law
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 5-b - Proposed Amendments to the Comprehensive Plan Future Land Use Map and Zoning Atlas - Eno Economic Development District (EDD)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-a - Fiscal Year 2021-22 American Rescue Plan Act Allocations Round 2
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-b - Review and Approval of Updated Draft BOCC Rules of Procedure
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-c - BOCC Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-b - Second Reading of Amendments of Portions of the Code of Ordinances to Comply with North Carolina Session Law 2021-138
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-d - Lake Orange Erosion Control Barrier Replacement Project - Construction Contract Award
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-e - Approval of Trail Easement – Edward Johnson Property
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-f - Contract for the Development of a Solid Waste Master Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-g - Fiscal Year 2021-22 Budget Amendment #5
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Agenda 12-14-21; 8-h - Fiscal Year 2021-22 Budget Amendment #5-A
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-i - Fiscal Year 2021-22 Budget Amendment #5-B - ARPA
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-j - Authorization to Approve an Interim Senior Lunch Caterer Contract
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda for December 14, 2021 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
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26 <br /> c. BOCC Boards and Commissions Assignments <br /> The Board selected the boards and commissions on which Board members would like to <br /> serve during 2022. <br /> BACKGROUND: <br /> BOCC members serve on various County and County-related boards and commissions. On an <br /> annual basis, BOCC members indicate their desire to continue serving on specific boards or <br /> commissions or their desire to make changes. <br /> Chair Price reviewed the process for selecting boards and commissions assignments. <br /> She said each commissioner gets to save one board or commission position in order of <br /> seniority, with the exception of Commissioner Richards, who does not currently sit on any <br /> boards or commissions. She said Commissioner Richards will then get to pick a board or <br /> commission position, and then the selection process will go in reverse order of seniority. She <br /> said the process would continue to go back and forth until all positions were filled. <br /> Chair Price said there are three task forces on the handout in the agenda packet that <br /> were listed separately, due to the nature of the group. She said those task forces are not going <br /> to be included in the selection process for boards and commissions assignments. <br /> Chair Price said it was discussed during agenda review whether or not it was necessary <br /> to continue having the Chatham Orange Joint Planning Task Force. She said there was not <br /> much business for the task force, and Chatham County did not seem interested in continuing it. <br /> Commissioner Greene said she thought there was a fourth task force that should be <br /> removed from the selection process: the Transit Policy Steering Committee. She said the <br /> group has always been voted for separate from other boards and commissions. She listed <br /> previous Orange County Commissioners who were on the committee and said she served <br /> along with former Commissioner Dorosin, who was replaced with Commissioner Fowler. <br /> Commissioner Bedford said she supported Commissioner Greene's suggestion, but <br /> wanted to make sure that Commissioner Fowler wanted to continue to serve on the committee. <br /> Commissioner Greene agreed and said the Board could vote on the members of the <br /> Transit Policy Steering Committee at the meeting, but that it should be a different process than <br /> the boards and commissions selection process. <br /> Commissioner Fowler said she had no problem with the committee being voted upon <br /> separately, and she said there have been no meetings since she agreed to serve and she does <br /> not feel tied to the committee. <br /> Chair Price asked Commissioner Fowler if she would like to continue to serve on the <br /> committee. <br /> Commissioner Fowler said if no one else was interested, she was fine to continue to <br /> serve. She asked about the schedule of the meetings. <br /> Commissioner Greene said the next meeting is in January, and she would give <br /> Commissioner Fowler the information. <br /> Chair Price said the Strategic Communications Work Group has only met once. She <br /> said she was not sure if Commissioner Hamilton wants to stay on the group. <br /> Commissioner Hamilton said she is happy to stay on the group, but she questioned the <br /> number of committees and the process for determining which committees should be chosen in <br /> a round robin format and which should not. She said there should be criteria for why the Board <br /> would treat some differently. She said groups with a specific task should not be decided in a <br /> round robin process, but those that have ongoing work should be decided in a round robin <br /> process. She said every commissioner should have a chance to serve on a committee and that <br /> at some point each board or commission should be evaluated based on whether their work is <br /> ongoing. <br />
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