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Minutes - 20090317
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Minutes - 20090317
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Last modified
3/15/2016 11:39:08 AM
Creation date
6/3/2009 2:34:30 PM
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BOCC
Date
3/17/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-17-2009 - Agenda
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 3a
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Agenda - 03-17-2009 - 4a
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Agenda - 03-17-2009 - 4b1
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Agenda - 03-17-2009 - 4b2
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Agenda - 03-17-2009 - 4b3
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Agenda - 03-17-2009 - 4b4
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Agenda - 03-17-2009 - 4c
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Agenda - 03-17-2009 - 4d
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Agenda - 03-17-2009 - 4e
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Agenda - 03-17-2009 - 4f
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Agenda - 03-17-2009 - 4g
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Agenda - 03-17-2009 - 4h
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Agenda - 03-17-2009 - 4i
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Agenda - 03-17-2009 - 4j
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Agenda - 03-17-2009 - 4k
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Agenda - 03-17-2009 - 4l
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Agenda - 03-17-2009 - 4m
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Agenda - 03-17-2009 - 4n
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Agenda - 03-17-2009 - 5a
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Agenda - 03-17-2009 - 5b
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Agenda - 03-17-2009 - 5c
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Agenda - 03-17-2009 - 5d
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Agenda - 03-17-2009 - 6a
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Agenda - 03-17-2009 - 6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 7a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 7b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10b
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Agenda - 03-17-2009-10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10d
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Agenda - 03-17-2009-10e
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Agenda - 03-17-2009-13-1 Information Item 1
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Agenda - 03-17-2009-13-2 Information Item 2
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Agenda - 03-17-2009-13-3 Information Item 3
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
ORD-2009-009-Zoning Ordinance Text Amendment: Hillsborough Area-
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-013-Zoning Atlas Amendment Rezoning -4115 Old NC10 Jones
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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The Board approved a contract with OE Enterprises from May 1, 2009 through June 30, 2009 <br /> for custodial services at the Orange County Animal Services Center and authorized the <br /> Manager to sign. <br /> i. NC State Firemen's and Rescue Squad Annual Certification Roster <br /> The Board approved the certification requirements for the fire marshal and staff to participate <br /> in the North Carolina State Firemen's Association for the year 2008 and authorized the Chair <br /> to sign. <br /> L Notice of Public Hearing on Orange County's 2009 Legislative Agenda <br /> The Board directed the Clerk to the Board and the County Manager to publish a notice of the <br /> Board's intent to hold a public hearing during its regular meeting on April 7, 2009 at 7:00 p.m. <br /> at the Central Orange Senior Center at 103 Meadowlands Drive in Hillsborough, North Carolina <br /> to receive public comments on potential items for inclusion in Orange County's legislative <br /> agenda package for the 2009 North Carolina General Assembly Session. <br /> k. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 2009 Annual Technical Advisory Committee Report <br /> The Board received the 2009 SAPFOTAC Annual Report and authorized the Chair to sign the <br /> transmittal letter to SAPFO partners contained in Attachment 1. <br /> I. Fiscal Year 2008-09 Budget Amendment #6 <br /> The Board approved budget, capital project ordinance and County fee schedule amendments <br /> for FY 2008-09 for Board of Elections, Health Department, Central/Northern Orange Senior <br /> Center Capital Project Ordinance, Visitors Bureau, Solid Waste Department, and County and <br /> School Capital Project funds. <br /> m. Adoption of Resolution Approving Alternative Financing for Capital Projects and <br /> Equipment <br /> The Board authorized staff to proceed with the recommended financing proposals by adopting <br /> the resolution directing staff to execute documents and complete the closings of the <br /> financings. <br /> n. Partnership to End Homelessness — Interim Coordinator Agreement <br /> The Board approved the Agreement to Provide an Interim Homelessness Program Coordinator <br /> for the Partnership to End Homelessness with the Town of Chapel Hill and authorized the <br /> Chair to sign the document on behalf of the Board subject to final review and approval by the <br /> County Attorney. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM CONSENT AGENDA <br /> e. Proclamation Recognizing Kick Butts Day <br /> The Board considered a proclamation recognizing March 25, 2009 as Orange County Kick <br /> Butts Day and authorizing the Chair to sign. <br /> Health Director Rosemary Summers recognized a group of high school seniors. She said <br /> that the Tobacco Reality Unfiltered project is 100% grant funded through the Health and <br /> Wellness Trust Fund. This is the sixth year of this project and they have received word that <br /> there is funding for an additional three years. <br /> Elena Black is a member of the Orange County Tobacco Reality Unfiltered Club. She <br /> spoke about the consequences of using tobacco. She thanked the Board and the Health <br /> Department for their support of this project. She also thanked the Board for designated <br /> tobacco-free schools and County buildings. This year Orange County TRU will be hosting the <br /> Kick Butts Day carnival at the Wal-Mart Supercenter on Saturday, March 21St <br />
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