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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: April 1, 2004 <br />Action Agenda <br />Item No. <br />SUBJECT: Boards and Commissions / B.O.C.C. Serve On <br />DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S):YES-Under Separate Cover <br />A. 2003 Boards and Commissions:Text List - <br />Listed by Commissioner's Name for <br />Boards Serving On <br />B. Comprehensive Chart of B.O.C C. <br />BoardslCommissions <br />G. Staff Work Groups <br />D. Excerpt from November 11, 2003 Minutes <br />E. Commissioner Cordon's Potential Method <br />of Choosing Boards and Commissions - <br />November 2003 <br />K. Resolution -Orange County <br />Appointment and Orientation <br />Process for Boards and <br />Commissions - (Proposed) Revised <br />L. Resolution -Orange County <br />Appointment and Orientation Process <br />for Boards and Commissions - <br />Original <br />F. Excerpt from Minutes of April 15, 2003 - <br />Discussicn of Boards and Commissions <br />G. Excerpt from BOCC Retreat Notebook, <br />January 25, 2003- Suggested Board INFORMATION CONTACT: <br />Procedures Donna S. Baker, ext. 2130 <br />H. Proposed Amendments to Resolution - <br />Orange County Appointment and Orientation <br />Process for Boards and Commissions <br />I. Definition of "Alternate" <br />J. Definition of "Liaison" <br />TELEPHONE NUMBERS: <br />Hillsborough 732-8181 <br />Chapel Hill 968-4501 <br />Durham 688-7331 <br />Mebane 336-227-2031 <br />PURPOSE: To consider the list of boards and commissions on which members of the County <br />Commissioners serve. <br />BACKGROUND: County Commissioners serve on various County and County-related boards <br />and commissions. Each year the County Commissioners indicate their desire to continue <br />serving on a specific board ar commission or their desire to make changes. <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION (S): The Manager recommends that the Board review the list of boards <br />and commissions and discuss any changes it may desire: <br />1, No change in boards and commissions (that the Commissioners currently serve on). <br />