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Agenda - 05-02-2023; 8-a - Minutes
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Agenda - 05-02-2023; 8-a - Minutes
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4/27/2023 4:02:25 PM
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BOCC
Date
5/2/2023
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for May 2, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-02-2023 Business Meeting
Minutes-05-02-2023-Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2023
ORD-2023-020-An Ordinance Amending the Orange County Zoning Atlas
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OTHER-2023-025-Statement of Consistency
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OTHER-2023-026-Approval of Memorandum of Agreement between the Orange County Board of Commissioners and North Carolina State University
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OTHER-2023-028-Contract to audit accounts
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OTHER-2023-029-Application for North Carolina education lottery proceeds for Chapel Hill Carrboro city schools and contingent approval of budget amendment 8-B related to CHCCS capital project ordinances
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-030-Application for North Carolina education lottery proceeds for Orange County Schools-OCS and contingent approval of budget amendent 8 -C-related to OCS capital project ordinances
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PRO-2023-006-Provider Appreciation Day Proclamation
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PRO-2023-007-Mental Health Awareness Month Proclamation
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RES-2023-032-Public Hearing on the Financing of Various Capital Investment Plan Projects
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-033-Public Hearing on Renaming Judah Benjamin Court to Aspen Court
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-034-RESOLUTION AUTHORIZING THE SUBMISSION OF THE FY 2023-2024 ANNUAL ACTION PLAN FOR ORANGE COUNTY, NORTH CAROLINA
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-035-Resolution authorizing the orange county FY 2023-2024 home program design
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-036-REFUND-RELEASE RESOLUTION
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-037-REFUND-RELEASE RESOLUTION
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\Board of County Commissioners\Resolutions\2020-2029\2023
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11 <br /> I Chair Bedford said it is a slippery slope. <br /> 2 Vice-Chair McKee said that is what he is getting at. <br /> 3 John Roberts said each advisory board has different requirements for membership or rules <br /> 4 and procedures. He said it is entirely up to the commissioners to decide for each board. <br /> 5 Tara May said also the Economic Development Advisory Board allows for non-residents <br /> 6 on their board. <br /> 7 Vice-Chair McKee said that is correct and said he is not opposed to it, but he does not <br /> 8 want to go very far down this road. He said that the impact of the cost of living in Orange County <br /> 9 is not exclusive to just the arts community and affects every board they have. <br /> 10 Chair Bedford said the amendment to allow two non-resident members will be brought <br /> 11 back. <br /> 12 <br /> 13 3. Advisory Board on Aging —Appointments Discussion <br /> 14 The Board discussed appointments to the Advisory Board on Aging. <br /> 15 <br /> 16 BACKGROUND: The Advisory Board on Aging suggests policy and makes recommendations to <br /> 17 the Board of Commissioners and the Department on Aging while acting as the liaison between <br /> 18 older adults of the County and County government. It is charged with promoting needed services, <br /> 19 programs, and funding that impacts older residents. <br /> 20 <br /> 21 The Board of County Commissioners appoints all twelve (12) members. <br /> 22 <br /> 23 The following individuals are recommended for Board consideration: <br /> 24 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Colin Austin At-Large One-Year Extension 06/30/2024 <br /> Jacqulyn At-Large First Full Term 06/30/2026 <br /> Podger <br /> Rachel At-Large Second Full Term 06/30/2026 <br /> Bearman <br /> Dr. Michael At-Large First Full Term 06/30/2025 <br /> Joseph <br /> 25 <br /> 26 If the individuals listed above are appointed, no vacancies remain. <br /> 27 <br /> 28 Tara May, Deputy Clerk to the Board, introduced the item. <br /> 29 The Board agreed by consensus on the recommended applicants. <br /> 30 <br /> 31 4. Arts Commission —Appointments Discussion <br /> 32 The Board discussed appointments to the Arts Commission. <br /> 33 <br /> 34 BACKGROUND: The Arts Commission recommends strategies to promote the artistic and <br /> 35 cultural growth of Orange County, advises the Board of Commissioners on matters involving the <br /> 36 arts, and acts as the granting panel for funding programs available to individual artists and non- <br /> 37 profit groups sponsoring arts projects in Orange County. <br /> 38 <br /> 39 The Board of County Commissioners appoints all fifteen (15)At-Large members. <br /> 40 <br />
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