Browse
Search
Agenda - 12-02-2024; 6-a - Orange County Global Agreement for Capital
OrangeCountyNC
>
Board of County Commissioners
>
BOCC Agendas
>
2020's
>
2024
>
Agenda - 12-02-2024 Business Meeting
>
Agenda - 12-02-2024; 6-a - Orange County Global Agreement for Capital
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
11/26/2024 9:47:08 AM
Creation date
11/26/2024 9:49:38 AM
Metadata
Fields
Template:
BOCC
Date
12/2/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
6-a
Document Relationships
Agenda for December 2, 2024 BOCC Meeting
(Message)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-02-2024 Business Meeting
OTHER-2024-101-Orange County Global Agreement for Capital
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-102-Approval of Addendums to Orange County Transportation Services-OCTS-On-call Professional Services Contract with WSP
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-103-Raise grant Pre-Planning
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-104-Procurement of Public Safety Communications Console Backup Radio Equipment
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2024
RES-2024-065-REFUND-RELEASE RESOLUTION
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-066-REFUND-RELEASE RESOLUTION
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2024
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
98
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
56 <br /> Article III <br /> Staff Working Group ("SWG") <br /> 3.01 SWG Established.The Parties hereby establish the Orange County Staff Working Group("SWG) <br /> Pursuant to the authority set forth in this Agreement,the SWG shall coordinate planning and <br /> oversee the implementation of the Annual Work Program, as well as facilitate development of <br /> elements for the Multi-Year Vision Plan. It shall also serve in an advisory role to the Orange <br /> County Board of Commissioners, DCHC MPO Board and GoTriangle Board of Trustees. <br /> 3.02 Membership, Organization and Objectives. <br /> a. Initial Membership.The initial membership of the SWG shall be comprised in two <br /> categories—voting&non-voting. <br /> i. Voting members: two (2) staff members shall be appointed by each of the ILA <br /> Parties ("ILA Party Members;" each party should consider a <br /> planning/administrative representative as well as a finance representative);two <br /> (2)staff members shall be appointed by the Town of Chapel Hill (one general <br /> representing the Town; the other representing Chapel Hill Transit); and one (1) <br /> staff member appointed by each of the following,the Town of Carrboro,Town <br /> of Hillsborough and the City of Mebane. <br /> ii. Non-Voting members: each party shall appoint one (1) staff member appointed <br /> from the following organizations to advise County Transit Plan Implementation <br /> efforts.These organizations are:Triangle-J Council of Governments, and <br /> University of North Carolina, Chapel Hill <br /> b. Voting Structure for Initial Membership. When a vote is called by the chair on any issue, <br /> each ILA Party Member, as well as the Town of Chapel Hill, shall have two (2)votes;the <br /> Town of Carrboro,Town of Hillsborough,and City of Mebane shall have one (1)vote. <br /> c. Regular Membership.The meeting of the SWG shall be called by the SWG Administrator <br /> by way of the DCHC MPO within fifteen (15)days of the execution of this Agreement. <br /> The meeting shall abide by rules set forth in this agreement.A Chair and Vice-Chair shall <br /> be elected by the voting members at this initial meeting. Prior to June 30, 2023,the <br /> SWG should finalize and approve rules, agencies and expectations for regular <br /> membership and organizational function.The initial members of the SWG should take <br /> into consideration various required skill sets,specifically in local planning, budgeting, <br /> finance, project construction and operations. <br /> d. Operational Rules of SWG. By June 30,2023,the members of the SWG shall, consistent <br /> with the responsibilities outlined in Section 3.03 and the flexibilities outlined in 3.04, <br /> submit to the Orange County Board of Commissioners, DC HC MPO Board and <br /> GoTriangle Board of Trustees for <br /> i. Approval: 1) bylaws including the provisions of Section 3.05; 2) rules dictating <br /> the composition, organization, and function of the SWG; 3) rules dictating <br /> amendment procedure for both the Annual Work Program and Multi-Year <br /> Vision Plan;and <br /> ii. Review as information through appropriate timeframe cycles 1) a meeting <br /> schedule; 2)a list of deadlines for the submittals defined herein;and 3) <br />
The URL can be used to link to this page
Your browser does not support the video tag.