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Agenda - 12-13-2022; 8-a - Minutes
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Agenda - 12-13-2022; 8-a - Minutes
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12/8/2022 2:54:35 PM
Creation date
12/8/2022 3:04:19 PM
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BOCC
Date
12/13/2022
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda - 12-13-2022; Agenda for December 13, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Minutes 11-01-2022 Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2022
Minutes 12-13-2022 Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2022
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OTHER-2022-066-Local government commission contract amendment
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OTHER-2022-067-Title VI Plan review and adoption
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OTHER-2022-068-OCS and CHCCS-SAPFO capacity calculation and change request
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23 <br /> 1 Adam Howe said the joint workshops reviewed the alternatives. He said that consensus <br /> 2 was reached on a majority of topics. <br /> 3 <br /> 4 Slide #8 <br /> Study Process to Date <br /> • Legal Roundtable <br /> * Individual Organization <br /> Discussions <br /> Policies &Procedures <br /> Development; ILA <br /> Finalization <br /> ATKINS <br /> 5 <br /> 6 Adam Howe said they hosted the attorneys at a legal roundtable. He said that during July- <br /> 7 August 2022 there were individual discussions with each partner about any outstanding issues. <br /> 8 He said that they have been able to start moving forward with the supplemental policies and <br /> 9 procedures. <br /> 10 <br /> 11 Slide #9 <br /> Primary Outcomes of the Study <br /> Orange County SWO Membership&Associated Voting Structure <br /> Noting Members <br /> orange County(2 Votes) <br /> ❑CHC MPO(2 Votes) <br /> GoTriangle(2 Votes) <br /> Town of Chapel Hill(2 Votes) <br /> Town of Garrboro(f Vote) <br /> Toxin ofHrllsbarougb(i Vote) <br /> City of Mebane(I Vote) <br /> Nan Voting Members <br /> TJ COG <br /> UNC Chapel Hili <br /> ATKINS <br /> 12 <br /> 13 Adam Howe said the Town of Chapel Hill, Town of Carrboro, Town of Hillsborough, and <br /> 14 City of Mebane are new additions to the SWG and are voting members. He said GoTriangle <br /> 15 thought it would be appropriate to add transit facilitators to the table as well. <br /> 16 <br /> 17 <br />
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