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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
Document Relationships
Agenda - 06-20-2023; 12-1 - Information Item - June 6, 2023 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-20-2023 Business Meeting
Agenda - 06-20-2023; 12-2 - 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)
Path:
\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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Program, the Orange County Transit Multi-Year Vision Plan, and serve in an advisory role to <br /> the Orange County Board of Commissioners , DCHC MPO Board, and GoTriangle Board of <br /> Trustees in their review consideration, and approval of these two documents . <br /> 2 . 16 SUBCOMPONENT UNIT : The subcomponent unit is required to report its financial <br /> information as aggregated at the COMPONENT UNIT level and not separately stated . <br /> Durham County Transit Plan Revenues , including Dedicated Local Transit Funding Sources, <br /> expenditures and fund balance in columns separate from the component ' s financial data in its <br /> annual audited statements . <br /> 2 . 17 " DEDICATED LOCAL TRANSIT FUNDING SOURCES : " All revenues derived from <br /> transit funding sources designated for use in the Orange County Transit Multi-Year Vision Plan. <br /> These shall include but are not limited to items defined through the Governance ILA in Section <br /> 2 . 012 . <br /> 2 . 18 " TRANSIT PLAN" or "MULTI-YEAR VISION PLAN : " The comprehensive multi- <br /> year vision plan for transit operating and capital needs over a period of time of at least the <br /> next 4 years through coordination with the DCHC MPO Metropolitan Transportation Plan <br /> adoption process and shall also be prepared by the SWG for approval by appropriate <br /> governing boards, which shall include all the separate components, as further defined in the <br /> Governance ILA in Section 2 . 038 . <br /> 2 . 19 " ORANGE COUNTY TRANSIT ANNUAL WORK PROGRAM " or " WORK <br /> PROGRAM : " shall mean the comprehensive annual program for transit capital and operations <br /> annually presented by the SWG which shall include the separate components further defined in <br /> the Governance ILA in Section 2 . 011 . . . . <br /> 2 . 20 " GLOBAL AGREEMENT : " An Operating or Capital Funding agreement that <br /> encompasses a discrete logical grouping of capital projects , transit operations , or studies . <br /> ARTICLE 3 <br /> STAFF WORKING GROUP <br /> 3 . 01 Scope & Authorization . The Governance ILA establishes and enables the Staff <br /> Working Group . The Parties confirm their commitment to serve on the SWG and to carry out <br /> their SWG membership responsibilities by executing this participation agreement . <br /> 3 . 02 Membership . SWG Membership includes voting & non-voting categories <br /> a) Voting members : two (2) staff persons appointed by each of the Governance ILA <br /> Parties ; two (2) staff persons appointed by the Town of Chapel Hill ; one ( 1 ) staff person <br /> appointed by the Town of Carrboro , Town of Hillsborough, and City of Mebane <br /> b) Non-Voting members . Each of the Implementation Parties must appoint one ( 1 ) staff <br /> person <br /> 6 <br />
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