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Agenda 07-08-2025; 8-a - Minutes
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Agenda 07-08-2025; 8-a - Minutes
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7/3/2025 10:58:12 AM
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BOCC
Date
7/8/2025
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for July 8, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 07-08-2025 Business Meeting
OTHER-2025-066-Attachment 1 FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-067-Attachment 2 FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-068-FY 26 and FY 27 Transit Grant Certifications and Pre-Application Documents
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-069-Attachment 4-DBE Good Health Efforts Certification
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-070-Attachment 5-North Carolina Department of Transporation Integrated Mobility Division
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-071-Attachment 6 FY27 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-072-Attachment 7 EEQ Questionaire
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-073-Attachment 8 Title VI program report
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
RES-2025-036-Resolution Opposing Senate Bill 205
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\Board of County Commissioners\Resolutions\2020-2029\2025
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12 <br /> 1 regular advisory board member. She supported the idea of appointing a new applicant and having <br /> 2 Vibeke Talley stay involved as an ex officio member. <br /> 3 Tara May indicated that she will research ex officio membership and bring this position <br /> 4 back at the May 291h work session. <br /> 5 Vice-Chair Hamilton said she would be interested in appointing Mary Lucas. <br /> 6 Chair Bedford asked Tara May to research the age requirements for the Advisory Board <br /> 7 on Aging as well. <br /> 8 <br /> 9 5. Affordable Housing Advisory Board —Appointments Discussion <br /> 10 The Board discussed appointments to the Advisory Board on Aging. <br /> 11 <br /> 12 BACKGROUND: The Affordable Housing Advisory Board prioritizes affordable housing needs <br /> 13 and assesses project proposals. The board also publicizes the County's housing objectives, <br /> 14 monitors the progress of local housing programs, explores new funding opportunities, and works <br /> 15 to increase the community's awareness of, understanding of, commitment to, and involvement in <br /> 16 producing attractive affordable housing. <br /> 17 <br /> 18 The Board of County Commissioners appoints all fifteen (15) At-Large members. <br /> 19 <br /> 20 As a general practice, this board has decided not to make recommendations. <br /> 21 <br /> 22 The following individuals and position are presented for Board consideration: <br /> 23 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Sarah Adams At-Large Second Full Term 06/30/2028 <br /> Lynn Nilssen At-Large Second Full Term 06/30/2028 <br /> Holly Meschko At-Large Second Full Term 06/30/2028 <br /> BOCC At-Large First Full Term 06/30/2027 <br /> Appointee <br /> 24 <br /> 25 If the positions listed above are filled, no vacancies remain. <br /> 26 <br /> 27 Tara May introduced the item. <br /> 28 The Board agreed by consensus on the recommended reappointments. <br /> 29 Chair Bedford recommended Kat Weis for the remaining at-large position. The Board <br /> 30 agreed by consensus. <br /> 31 <br /> 32 6. Alcoholic Beverage Control Board —Appointments Discussion <br /> 33 The Board discussed making an appointment to the Alcoholic Beverage Control Board and <br /> 34 designating a member as Chair. <br /> 35 <br /> 36 BACKGROUND: The ABC Board has the authority to buy, sell, transport, and possess alcoholic <br /> 37 beverages for the operation of its stores. This board also adopts rules for the ABC system and <br /> 38 has the authority to hire and dismiss employees. <br /> 39 <br /> 40 The Board of County Commissioners appoints all five (5) At-Large members. <br /> 41 <br /> 42 The following individual is presented for Board consideration: <br />
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