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Agenda 05-20-25; 8-l - Boards and Commissions – Appointments
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Agenda 05-20-25; 8-l - Boards and Commissions – Appointments
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5/15/2025 10:54:09 AM
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5/15/2025 11:45:32 AM
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BOCC
Date
5/20/2025
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-l
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Agenda for May 20, 2025 BOCC Meeting
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Minutes 04-01-2025-Business Meeting
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ORD-2025-013-Fiscal year 2024-25 budget amendment #9
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ORD-2025-016-Approval of Interlocal Agreement Amendment Contract Award for Comprehensive Emergency Operations Plan Update and approval of budget 9-C
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OTHER-2025-038-Approval of License Agreement with TABLE Ministries, Inc. for Use of a Portion of Future Twin Creeks Park for Agricultural Production
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OTHER-2025-039-Orange County Health Department Refresh Construction Contract Award
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OTHER-2025-040-Approval of Interlocal Agreement Amendment, Contract Award for Comprehensive Emergency Operations Plan Update, and Approval of Budget amendment 9-c
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-041-IEM Contract
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
PRO-2025-017-Emergency Medical Services (EMS) Week Proclamation
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PRO-2025-018-Heat Awareness Week Proclamation
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RES-2025-022-Adoption of the Final Financing Resolution Authorizing the Issuance of Installment Purchase Financing for Various Capital Investment Plan Projects
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-023-Opioid Settlement Fund Spending Authorization Resolution and Approval of budget amendment 9-A
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-024-Resolution Authorizing Sale of Property for the Sheriff’s Office
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2 <br /> • Alcoholic Beverage Control Board <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Dr. Timothy At-Large First Full Term 06/30/2028 <br /> Feeney <br /> Chair Designation: <br /> NAME POSITION DESCRIPTION EXPIRATION <br /> DATE <br /> Judson Williamson At-Large 06/30/2027 <br /> • Animal Services Advisory Board <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Mary Lucas Town of First Full Term 06/30/2027 <br /> Hillsborough <br /> Allan Polak Certified Animal Second Full Term 06/30/2028 <br /> Handler/Trainer/ <br /> Technician <br /> • Orange County Board of Adjustment <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Leon Meyers At-Large Second Full Term 06/30/2028 <br /> Holly Fraccaro Alternate First Full Term 06/30/2028 <br /> FINANCIAL IMPACT: There is no financial impact associated with this item. <br /> ALIGNMENT WITH STRATEGIC PLAN: This item supports: <br /> • GUIDING PRINCIPLE — INCLUSIVITY AND ENGAGEMENT <br /> We foster an environment in which all are welcomed, represented, and empowered to <br /> participate in and feel connected to their community. <br /> • GUIDING PRINCIPLE — DEDICATION AND RESPECT <br /> We commit to our roles in public service and organizational excellence by fostering the <br /> skills, talents, and innovation of our residents, employees, volunteers, and boards needed <br /> to carry out this work. <br /> RECOMMENDATION(S): The Manager recommends that the Board approve the recommended <br /> appointments as reviewed and discussed during the May 13, 2025 Work Session. <br />
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