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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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13 <br /> 1 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Dr. Timothy At-Large First Full Term 06/30/2027 <br /> Feeney <br /> 2 <br /> 3 Pursuant to G.S. 1813-700, the Board of Commissioners shall designate a member of the local <br /> 4 ABC Board to serve as Chair. Judson Williamson (current Chair) has volunteered to be appointed <br /> 5 as Chair for another year with support from the ABC Board members. <br /> 6 <br /> 7 One of the following ABC Board members may be designated as Chair: <br /> 8 <br /> NAME POSITION DESCRIPTION EXPIRATION <br /> DATE <br /> Jennifer Sykes At-Large 06/30/2027 <br /> Judson Williamson At-Large 06/30/2027 <br /> current Chair <br /> Mike Zito At-Large 06/30/2026 <br /> Melvin Green At-Large 06/30/2026 <br /> 9 <br /> 10 Tara May introduced the item. <br /> 11 Commissioner Carter said she also liked Dr. Pankratz's application. She asked what the <br /> 12 ABC Board's reasoning was for recommending Dr. Feeney. <br /> 13 Commissioner Fowler asked if Dr. Pankratz is serving on any other board. <br /> 14 Tara May said she is not sure of the exact discussion the ABC Board had when deciding <br /> 15 who to recommend. She said she can get more information to bring this back if the Board would <br /> 16 like. She said Dr. Pankratz has applied for the Opioid Advisory Committee but has not been <br /> 17 appointed. <br /> 18 Chair Bedford said, having served on the ABC Board in the past, they give a lot of thought <br /> 19 to who they recommend. She asked when the next vacancy on the ABC Board would be. <br /> 20 Tara May said June 30, 2026. <br /> 21 Chair Bedford said she would like to support their recommendation. <br /> 22 Commissioner McKee agreed. <br /> 23 The Board agreed by consensus on the recommended applicant. The Board also agreed <br /> 24 to appoint Judson Williamson as chair. <br /> 25 Tara May said she would relay the Board's support for Dr. Pankratz for the next vacancy. <br /> 26 <br /> 27 7. Animal Services Advisory Board <br /> 28 The Board discussed appointments to the Animal Services Advisory Board. <br /> 29 <br /> 30 BACKGROUND: The charge of the Animal Services Advisory Board is to advise the Board of <br /> 31 County Commissioners on matters of concern regarding animal issues and animal services in <br /> 32 Orange County, and to work with the Animal Services Director on various policy concerns and <br /> 33 issues regarding County animal services. <br /> 34 <br /> 35 The Board of County Commissioners appoints all thirteen (13) members with representation <br /> 36 from various related fields and municipalities. <br /> 37 <br /> 38 The following individuals are recommended for Board consideration: <br />
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