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OTHER-2023-048 Orange County Transit Governance
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OTHER-2023-048 Orange County Transit Governance
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Last modified
6/21/2023 11:28:43 AM
Creation date
6/21/2023 11:27:27 AM
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BOCC
Date
6/20/2023
Meeting Type
Business
Document Type
Others
Agenda Item
8-L
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Agenda - 06-20-2023; 12-1 - Information Item - June 6, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 12-2 - Information Item - Memorandum - NC Mountains to Sea Trail Progress Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 12-3 - Information Item - Memorandum - Comprehensive Land Use Plan – Consultant Contract Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 12-4 - Information Item - Memorandum - Orange County Lumos Broadband Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 6-a - Approval of Fiscal Year 2023-24 Budget Ordinances and County Fee Schedule
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 6-b - Accept the Ten-Year Capital Investment Plan (CIP) and Approve the FY 2023-24 Orange County Overall CIP Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 6-c - 2022 Longtime Homeowner Assistance (LHA) Program Evaluation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 6-d - Proposed Designation of County Surplus Property and Proposed Release of RFPs for Use of CIP and Bond Funds and Designated Surplus Land for Affordable Housing
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-d - Tax Refund Request – Walker Hall Busby, Jr.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-e - Proclamation Recognizing Susan Worley
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-f - Renewal of Health Services Agreement with Southern Health Partners for Medical Services at the Orange County Detention Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-g - JCPC Certification and County Plan for FY 2023-2024
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-h - Extension of Food and Organic Waste Collection and Composting Contract
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-i - Orange County Climate Council Memorandum of Understanding
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-j - Approval of Contracts with Capital Area Workforce Development (CAWD) for Workforce Innovation & Opportunity Act (WIOA) Program Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-k - Approval of Consortium Agreement with the Capital Area Workforce Development Board
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-l - Orange County Transit Governance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-m - Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-n - Designation of Three Properties as Orange County Historic Landmarks
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 8-o - Fiscal Year 2022-23 Budget Amendment #11
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda for June 20, 2023 BOCC Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
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report at a minimum Major Fund for the Orange County Transit Annual Work Program <br /> Operating Funds and a Major Fund for the Orange County Transit Annual Transit Work <br /> Program Capital Funds . <br /> 2 . 08 " MULTI-YEAR CAPITAL IMPROVEMENT PLAN " ( " CIP " ) : A multi-year document <br /> that identifies projected capital projects by year, project sponsors responsible for undertaking <br /> these projects , the financial costs , and anticipated funding sources , and projected operating <br /> costs associated with those projects . The CIP shall be coordinated with the Metropolitan <br /> Transportation Plan, the Transportation Improvement Program, and the annual program of <br /> projects developed and maintained by the DCHC MPO which is the designated recipient of <br /> federal formula transit grants . The plan shall be consistent with submittal deadlines for the <br /> Transportation Improvement Program and the horizon years of the Metropolitan <br /> Transportation Plan . <br /> 2 . 09 "MULTI-YEAR SERVICE IMPLEMENTATION PLAN : " A document or documents <br /> that detail how transit services , including expansion and reduction, are to be operated and <br /> maintained over a specific number of years . The plan(s) shall detail timing and schedule, <br /> justifications for implementation decisions , and public involvement steps . Different transit <br /> operators may have different plans for implementation, but the different plans must be <br /> coordinated with respect to anticipated funding, public outreach, and the extent to which the <br /> different operator ' s plans connect services between them. <br /> 2 . 10 " OPERATING AGREEMENT : " An agreement or operating plan between one or more <br /> Parties or Implementation Partners , the Tax District and others as needed to provide an <br /> Implementation Element. The agreement shall state the details of the service to be provided and <br /> detail expectations on funding, responsibilities , schedule, and performance and shall adhere to <br /> any and all standards outlined in specific project worksheets through the Orange County Transit <br /> Annual Work Program . <br /> 2 . 13 " OPERATING BUDGET ORDINANCE " The annual financial budget ordinance for the <br /> Orange Transit maj or operating fund pursuant to N . C . G . S . Chapter 159 . The ordinance includes <br /> the funds for the operations of implementation elements identified in the Orange County Transit <br /> Annual Work Program, allocations for reserves , and transfers to * other maj or funds identified <br /> by the Component Unit (ex . Orange Transit) . The Operating Budget Ordinance must include <br /> the Component Unit ' s general administrative expenses designated separately from a Project ' s <br /> Operating Funds . <br /> 2 . 14 " SPECIAL DISTRICT " or " TAX DISTRICT ` Any tax district administered by <br /> GoTriangle pursuant to authorizing resolutions and N . C . G. S . 105 - 508 et seq . or N . C . G . S . 105 - <br /> 561 et seq . to which Orange County is a member, now or in the future . <br /> 2 . 15 " STAFF WORKING GROUP " or " SWG : " The committee as created by the <br /> Governance ILA . The SWG is jointly charged by all parties to this Agreement, including the <br /> Implementation Partners , to coordinate and develop the Orange County Transit Annual Work <br /> 5 <br />
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