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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
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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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ORD-2024-017-Fiscal Year 2023-24 Budget Amendment #11
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ORD-2024-018-Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
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OTHER-2024-043-Proposed Bond Order Authorizing 300 Million in County General Obligation
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OTHER-2024-048-DBE Good Faith Efforts Certification
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OTHER-2024-051-EEO Questionnaire
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OTHER-2024-058-Employment Agreement for Travis Myren
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PRO-2024-012-Proclamation Recognizing Juneteenth 2024
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PRO-2024-013-Living Wage Day Proclamation
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RES-2024-037-Resolution approving referendum details
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RES-2024-038-Refund Release Resolution
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RES-2024-039-Refund Release Resolution
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RES-2024-040-Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
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RES-2024-041-Lease of Property to TowerCo to Build a Communications Tower
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16 <br /> 1 <br /> 2 BACKGROUND: The ABC Board has the authority to buy, sell, transport and possess alcoholic <br /> 3 beverages for the operation of its stores. This Board also adopts rules for the ABC system and <br /> 4 has the authority to hire and dismiss employees. <br /> 5 <br /> 6 The Board of County Commissioners appoints all five (5)At-Large members. <br /> 7 <br /> 8 The following individuals are presented for Board consideration: <br /> 9 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Jenn Sykes At-Large First Full Term 06/30/2027 <br /> Judson At-Large Second Full Term 06/30/2027 <br /> Williamson <br /> 10 <br /> 11 Pursuant to North Carolina General Statute 18B-700, the Board of Commissioners shall designate <br /> 12 a member of the local ABC Board to serve as Chair. Judson Williamson (current Vice-Chair) has <br /> 13 volunteered to be appointed as Chair, with support from the ABC Board members. <br /> 14 <br /> 15 One of the following ABC Board members may be designated as Chair: <br /> 16 <br /> NAME POSITION DESCRIPTION EXPIRATION <br /> DATE <br /> Judson Williamson At-Large 06/30/2024 <br /> (recommended <br /> for <br /> reappointment <br /> Mike Zito At-Large 06/30/2026 <br /> Melvin Green At-Large 06/30/2026 <br /> Elizabeth Carter At-Large 06/30/2025 <br /> 17 <br /> 18 Tara May introduced the item. <br /> 19 Commissioner Richards said the ABC Board strongly supports the recommendation of <br /> 20 Jenn Sykes. <br /> 21 Commissioner Portie-Ascott said she likes to give community members an opportunity. <br /> 22 Chair Bedford said that appointing Jenn Sykes would improve gender, age, and ethnic <br /> 23 diversity on the ABC Board. <br /> 24 The Board agreed by consensus on the recommended applicants. The Board agreed to <br /> 25 appoint Judson Williamson as chair. <br /> 26 <br /> 27 7. Durham Technical Community College Board of Trustees —Appointment Discussion <br /> 28 The Board discussed an appointment to the Durham Technical Community College Board of <br /> 29 Trustees. <br /> 30 <br /> 31 BACKGROUND: Durham Technical Community College is governed by a Board of Trustees. <br /> 32 Four members of the Board are appointed by the governor, four are appointed by the Durham <br /> 33 County Board of Commissioners, four are appointed by the Durham Public Schools Board of <br /> 34 Education, and two are appointed by the Orange County Board of Commissioners. Trustees serve <br /> 35 four-year terms and set local policy for the College. <br />
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