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Agenda - 06-18-2024; 8-a - Minutes
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Agenda - 06-18-2024; 8-a - Minutes
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6/13/2024 2:43:32 PM
Creation date
6/13/2024 2:53:45 PM
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BOCC
Date
6/18/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for June 18, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 06-18-2024 Business Meeting
Minutes 06-18-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-016-Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-017-Fiscal Year 2023-24 Budget Amendment #11
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-018-Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-019-Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) with Grant Funding Awarded to Alliance Healthcare
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-020-Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the Emergency Services’ Post-Overdose Response Team (PORT)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
OTHER-2024-043-Proposed Bond Order Authorizing 300 Million in County General Obligation
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-048-DBE Good Faith Efforts Certification
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-049-DBE-MBE-WBE-HUB anticpated vendor awards in FY26
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-050-FY26 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-051-EEO Questionnaire
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-052-Title VI Program Report
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-058-Employment Agreement for Travis Myren
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
PRO-2024-012-Proclamation Recognizing Juneteenth 2024
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\Board of County Commissioners\Proclamations\2020-2029\2024
PRO-2024-013-Living Wage Day Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2024
RES-2024-037-Resolution approving referendum details
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-038-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-039-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-040-Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-041-Lease of Property to TowerCo to Build a Communications Tower
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\Board of County Commissioners\Resolutions\2020-2029\2024
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38 <br /> 1 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Eva Weatherly- At-Large First Full Term 06/30/2029 <br /> Rosner <br /> BOCC At-Large First Full Term 06/30/2029 <br /> Appointment <br /> BOCC At-Large First Full Term 06/30/2029 <br /> Appointment <br /> 2 <br /> 3 If the positions listed above are filled, no vacancies remain. <br /> 4 <br /> 5 Tara May introduced the item. <br /> 6 The Board agreed by consensus to correct the term limits for Jana E. Murdock-Doherty <br /> 7 and Jenn Sykes. <br /> 8 The Board agreed by consensus to appoint Eva Weatherly-Rosner to an At-Large <br /> 9 appointment. <br /> 10 Chair Bedford said one applicant resided in Alamance County and asked why they were <br /> 11 able to apply. <br /> 12 Tara May said it was because the applicant was a participant in a program. She said she <br /> 13 would double check the rules. <br /> 14 Chair Bedford suggested Othlone McCalla and Victoria Hudson for the remaining At-Large <br /> 15 positions. <br /> 16 The Board agreed by consensus to appoint Othlone McCalla and Victoria Hudson to the <br /> 17 two At-Large positions. <br /> 18 <br /> 19 8. Orange County Parks and Recreation Council —Appointment Discussion <br /> 20 The Board discussed an appointment to the Orange County Parks and Recreation Council. <br /> 21 <br /> 22 BACKGROUND: The Orange County Parks and Recreation Council consults with and advises <br /> 23 the Department of Environment, Agriculture, Parks and Recreation, and the Board of County <br /> 24 Commissioners on matters affecting parks planning, development and operation; recreation <br /> 25 facilities, policies and programs; and public trails and open space. <br /> 26 <br /> 27 The Board of County Commissioners appoints all twelve (12) members with representatives from <br /> 28 each of the County's townships plus its municipalities, as well as two (2) non-voting youth <br /> 29 delegates. <br /> 30 <br /> 31 The following individual is recommended for Board consideration: <br /> 32 <br /> NAME POSITION DESCRIPTION TYPE OF EXPIRATION <br /> APPOINTMENT DATE <br /> TERM <br /> Allen Parker Cheeks Township First Full Term 03/31/2027 <br /> 33 <br /> 34 If the individual listed above is appointed, the following vacancy remains: <br /> 35 <br />
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