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Agenda 01-20-2026; 8-a - Minutes for November 14, 2025, November 18, 2025, November 21, 2025, December 1, 2025, and December 9, 2025 Meetings
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Agenda 01-20-2026; 8-a - Minutes for November 14, 2025, November 18, 2025, November 21, 2025, December 1, 2025, and December 9, 2025 Meetings
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1/15/2026 10:53:53 AM
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BOCC
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1/20/2026
Meeting Type
Business
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Agenda
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8-a
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Agenda for January 20, 2026 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2026\Agenda - 01-20-2026 Business Meeting
ORD-2026-001-Fiscal Year 2025-26 Budget Amendment #6
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RES-2026-005-Revised Opioid Settlement Fund Spending Authorization Resolution and Approval of Budget Amendment #6-A
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16 <br /> 1 know more about the population experiencing homelessness. She said it would help her have a <br /> 2 better sense of what's underlying the trends. <br /> 3 Danielle Decaprio said they are having conversations locally how the CoCs can share <br /> 4 information appropriately and privately. <br /> 5 Blake Rosser said they will try to add more of a narrative piece in the future. He said they <br /> 6 plan to make a twice a year report to the Board and would report more demographics. <br /> 7 <br /> 8 5. Public Hearings <br /> 9 None. <br /> 10 <br /> 11 6. Regular Agenda <br /> 12 a. BOCC Boards and Commissions Assignments <br /> 13 The Board selected the boards and commissions Board members will serve on during 2026. <br /> 14 <br /> 15 BACKGROUND: County Commissioners serve on various County and County-related boards <br /> 16 and commissions. On an annual basis, BOCC members indicate their desire to continue serving <br /> 17 on specific boards or commissions or their desire to make changes. The following attachments <br /> 18 are provided to aid in the selection process: <br /> 19 <br /> 20 Attachment 1: Email -Annual BOCC Boards and Commissions Assignments - Required vs. Non- <br /> 21 Required Boards <br /> 22 Attachment 2: Policy Governing the Selection Process of BOCC Boards/Commissions <br /> 23 Assignments <br /> 24 Attachment 3: Selection Process Guide <br /> 25 Attachment 4: Current Boards and Commissions List <br /> 26 <br /> 27 Tara May, Deputy Clerk to the Board, introduced the item. She reviewed the Boards that <br /> 28 commissioners are not required to serve on: <br /> 29 <br /> Board Name Commissioner Required to Serve? <br /> Active Boards <br /> 1 Commissioner <br /> Commissioner not required, but serves by practice as a non-voting <br /> ABC Board member <br /> Alliance Health Board of 1 Commissioner <br /> Directors Required per Alliance bylaws <br /> 1 Commissioner <br /> Board of Health Required per Board of Health bylaws <br /> 1 Commissioner <br /> Commissioner not specifically required by statute, but has <br /> Board of Social Services historically served as the second county appointee <br /> 2 Commissioners: <br /> Burlington/Graham MPO 1 member, 1 alternate <br /> Transportation Advisory Required per Memorandum of Understanding establishing BGMPO <br /> Committee TAC <br />
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