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Minutes - 20090519
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Minutes - 20090519
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Last modified
3/15/2016 10:47:47 AM
Creation date
8/19/2009 2:54:39 PM
Metadata
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Template:
BOCC
Date
5/19/2009
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Agenda - 05-19-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 10b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 10d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4b1
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4b2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4b3
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4b4
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4d
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Agenda - 05-19-2009 - 4e
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4f
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4g
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Agenda - 05-19-2009 - 4h
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 4i
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Agenda - 05-19-2009 - 4j
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Agenda - 05-19-2009 - 4k
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Agenda - 05-19-2009 - 4l
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Agenda - 05-19-2009 - 4m
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Agenda - 05-19-2009 - 4n
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Agenda - 05-19-2009 - 4o
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Agenda - 05-19-2009 - 4p
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Agenda - 05-19-2009 - 4q
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Agenda - 05-19-2009 - 4r
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 5-1-a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 5-2-a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 6a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 6c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 7a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
Agenda - 05-19-2009 - 7b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 05-19-2009
ORD-2009-017- Zoning Atlas Amendment Rezoning Petition Charles & Nancy Helevold - 214 Phelps Rd
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-032 -Fiscal Year 2008-2009 Budget Amendment #8
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-041 - Indoor Air Quality - Chapel Hill Carrboro School System Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-052- Bolin Creek Greenway Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-053 - Equipment and Vehicles Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-054 - Conservation Easements Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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a. Alcoholic Beverage Control Board — New Appointment <br /> The Board considered making a new appointment to the Alcoholic Beverage Control <br /> Board. <br /> A motion was made Commissioner Jacobs, seconded by Commissioner Hemminger to <br /> appoint William Crowther to a first full term ending June 30, 2012. <br /> VOTE: UNANIMOUS <br /> b. Human Relations Commission — New Appointments <br /> The Board considered making new appointments to the Human Relations Commission. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Pelissier to <br /> appoint James O. Anderson, Andrew Davenport, Lori Lumpkin, Marty Rosenbluth, and Alicia <br /> Mitchell. <br /> Commissioner Jacobs volunteered to be the liaison. <br /> VOTE: UNANIMOUS <br /> c. Orange Unified Transportation Board — New Appointments <br /> The Board considered making new appointments to the Orange Unified Transportation <br /> Board. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier to <br /> appoint Leo Allison to Position #2 (Cheeks Township) with an expiration date of September 30, <br /> 2010; Jeff Charles to Position #12 (Bicycle Transportation Advocate) with an expiration date of <br /> September 30, 2011; and Amy Cole to Position #14 (Transit Advocate) with an expiration date <br /> of September 30, 2010. <br /> VOTE: UNANIMOUS <br /> d. Transportation Services Board — New Appointment <br /> The Board considered making a new appointment to the Transportation Services <br /> Board. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier <br /> to appoint Dr. Dawn Brezina with an expiration date of March 31, 2010. <br /> VOTE: UNANIMOUS <br /> 11. Information Items-NONE <br /> 12. Closed Session <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner <br /> Hemminger to adjourn to closed session at 10:31 pm for the purpose of: <br /> "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in <br /> order to preserve the attorney-client privilege between the attorney and the Board, in the case <br /> of Orange County Rescue Squad, Inc. vs. County of Orange and Colonel F. Rojas Montes de <br /> Oca, Jr., Orange County Emergency Services Director." <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> to reconvene into regular session at 11:40 p.m. <br />
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