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Agenda 12-12-23; 6-c - BOCC Boards and Commissions Assignments
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Agenda 12-12-23; 6-c - BOCC Boards and Commissions Assignments
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BOCC
Date
12/12/2023
Meeting Type
Business
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Agenda
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6-c
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Agenda for December 12, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Minutes-12-12-2023-Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2023
ORD-2023-040-Approval of Budget Amendment #3-A to Fund the Bridge Housing Opportunity at 2032 Homestead Road in Chapel Hill in Collaboration with Alliance Health and Caramore
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-042-Fiscal Year 2023-24 Budget Amendment #3
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-043-Fiscal Year 2023-24 Budget Amendment #4
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-045-Opioid Advisory Committee Settlement Use Recommendations and Approval of Budget Amendment #4-B
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
OTHER-2023-074-Memorandum of Understanding -MOU-between Orange County and Orange Rural Fire Department
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-077-Schools Adequate Public Facilities Ordinance-SAPFO-Approval of membership and capacity numbers
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-078-Schools Adequate Public Facilities Ordinance Approval of membership and capacity numbers
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-080-Construction Contract with HGS-Stormwater wetland
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
RES-2023-077-Opioid Advisory Committee Settlement use recommendations and approval of budget amendment 4-B
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-078-Refund-Release Resolution-Approval
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-079-Exemption-Exclusion Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-080-North Carolina Governors hihway safety program Orange County Sheriffs office police traffic services and approval of budget amendment 4-A
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-081-Computer Surplus Declaration and Donation to Triangle Ecycling
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\Board of County Commissioners\Resolutions\2020-2029\2023
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10 <br /> Meeting #of Commissioners <br /> Board Name Board Type Board Contact Board Contact Email Frequency Meeting Date&Time Meeting Location to Serve 2023 Commissioner(s) 2024 Commissioner(s) <br /> In person Commissioner Greene <br /> Piedmont Food First Friday 500 Valley Forge Rd. (Potentially serve Dec.2020-Dec. <br /> Processing Center Regional Eric Hallman eric.hallman@pfapnc.org Quarterly 10:00 AM Hillsborough,NC 27278 1 Commissioner 2024) <br /> Commissioner Portie-Ascott <br /> Research Triangle In person <br /> Regional Partnership (Potentially serve Feb.2023-Dec. <br /> Executive Board Regional Steve Brantley sbrantley@orangecountync.goy 2-3 times per year TBD TBD in Raleigh 1 Commissioner 2026) <br /> Commissioner McKee <br /> (Potentially serve Feb.2023-Dec. <br /> 2024) <br /> Hybrid Commissioner Fowler <br /> Solid Waste Advisory 1207 Eubanks Rd. (Potentially serve Feb.2023-Dec. <br /> Group(SWAG) Intra-county Robert Williams rwilliams@orangecountync.goy As needed TBD Chapel Hill,NC 27516 2 Commissioners 2024) <br /> Commissioner Hamilton <br /> TIMED OUT <br /> Commissioner McKee <br /> Strategic <br /> Communications First Friday (Potentially serve Feb.2023-Dec. <br /> Work Group Internal Todd McGee tmcgee@orangecountync.goy Monthly 9:00 AM Virtual 2 Commissioners 2024) <br /> The Chamber For a In person <br /> Greater Chapel Hill- Commissioner Richards <br /> Carrboro Board of Third Thursday 104 S.Estes Dr. <br /> Directors Intra-county Rebecca Dickinson rdickenson@carolinachamber.org Monthly 8:30 AM Chapel Hill,NC 27514 1 Commissioner TIMED OUT <br /> In person <br /> 601 W Rosemary St. <br /> UNC Coal Transition Fridays Suite 220 <br /> Project Regional Amy Eckberg aeckberg@orangecountync.goy As needed 3:00 PM Chapel Hill,NC 27516 1 Commissioner N/A <br /> Commissioner Greene-member <br /> (Potentially serve Dec.2021-Dec. <br /> 2025) <br /> Commissioner Bedford-alternate <br /> Hybrid <br /> Upper Neuse River Third Wednesday 2 Commissioners;1 (Potentially serve Dec.2021-Dec. <br /> Basin Association Regional Haywood M.Phthisic,III haywood@unrba.org Bi-monthly 9:30 AM In person location TBD member,1 alternate 2025) <br /> In person Commissioner McKee <br /> Visitor's Bureau Laurie Paolicelli Ipaolicelli@orangecountyncgov Third Wednesday <br /> Advisory Board Intra-county Hannah Hemphill hhemphill@orangecountync.gpy Monthly 8:00 AM Locations TBD 1 Commissioner TIMED OUT <br /> Inactive <br /> Commissioner Portie-Ascott <br /> North/South Bus <br /> Rapid Transit(N/S (Potentially serve Feb.2023-Dec. <br /> BRT)policy committee Intra-county Nish Trivedi ntrivedi@orangecountync.gov As needed TBD TBD 1 Commissioner 2024) <br /> NOTE:The Chair of the Board of County Commissioners serves as an ex-officio member of the Burwell School <br /> 4 <br />
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