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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: March 10, 2022 <br /> Action Agenda <br /> Item No. 1 <br /> SUBJECT: Boards and Commissions — Annual Work Plan Summaries <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Annual Work Plan Summaries Clerk's Office, 919-245-2130 <br /> PURPOSE: To provide feedback and/or direction on the first group of boards and commissions' <br /> annual work plan summaries with their Chairs (or representatives) in attendance. (A second <br /> group of boards and commissions' annual work plan summaries is scheduled for the Board's April <br /> 14, 2022 work session.) <br /> BACKGROUND: In the past, as part of the Board of Commissioners' annual planning and goal <br /> setting retreats, the Board requested and reviewed/provided feedback on annual plan summaries <br /> from the County's internal boards and commissions. This information provided the Board with a <br /> yearly overview of the boards and commissions and their projected goals for the upcoming year. <br /> This particular process ended in 2007. The Board decided at its April 13, 2010 meeting to <br /> reinstate this process independent of the Board's annual retreats. <br /> Boards and Commissions Represented at this meeting: <br /> Board Name Representative(s) Presenting <br /> Orange County Board of Adjustment Leon Meyers <br /> Orange Unified Transportation Board Erik Broo <br /> Orange County Planning Board Lamar Proctor <br /> Economic Development Advisory Board Estella Johnson <br /> Chapel Hill Orange County Visitors Bureau Advisory Board Sharon Hill & Laurie Paolicelli <br /> Human Relations Commission Frances Castillo <br /> Orange County Housing Authority Board Corey Root <br /> Affordable Housing Advisory Board Jenn Sykes <br /> Alcoholic Beverage Control Board Tony DuBois <br /> Animal Services Advisory Board Ed Tiryakian & Bryan Stuart <br /> FINANCIAL IMPACT: There is no financial impact associated with providing feedback and/or <br /> direction on the boards and commissions' annual work plan summaries. <br />