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Minutes - 20090915
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Minutes - 20090915
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Last modified
3/14/2016 9:34:46 AM
Creation date
10/21/2009 11:10:19 AM
Metadata
Fields
Template:
BOCC
Date
9/15/2009
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
2002 Resolution - Friends of Orange County Public Library
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\Board of County Commissioners\Resolutions\2000-2009\2009
Agenda - 09-15-2009
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 10b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 10d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 3a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 3b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 3c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 3d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 4a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 4b1
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Agenda - 09-15-2009 - 4b2
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Agenda - 09-15-2009 - 4b3
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Agenda - 09-15-2009 - 4b4
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 4c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 4d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 4e
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Agenda - 09-15-2009 - 4f
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Agenda - 09-15-2009 - 4g
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Agenda - 09-15-2009 - 4h
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Agenda - 09-15-2009 - 4i
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Agenda - 09-15-2009 - 4j
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Agenda - 09-15-2009 - 4k
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Agenda - 09-15-2009 - 4l
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Agenda - 09-15-2009 - 4m
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Agenda - 09-15-2009 - 4n
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Agenda - 09-15-2009 - 4o
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Agenda - 09-15-2009 - 4p
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Agenda - 09-15-2009 - 4q
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 5a
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Agenda - 09-15-2009 - 5b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 6a
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Agenda - 09-15-2009 - 6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
Agenda - 09-15-2009 - 6c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 09-15-2009
ORD-2009-140 - Fiscal Year 2009-10 Budget Amendment #2 - 09-17-2009-4p
(Linked From)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> f. Applications for Property Tax Exemption/ Exclusion <br /> The Board approved six untimely applications for exemption/exclusion from ad valorem <br /> taxation for the 2009 tax year. <br /> Inclusion of 3R Fees in the North Carolina Debt Setoff Program <br /> The Board authorized the Revenue Director/Tax Collector to begin the inclusion of 3R fees in <br /> the North Carolina Debt Setoff Program. <br /> h. Redaction Software Acquisition <br /> The Board authorized the Interim Manager to sign an agreement in the amount of $36,000 with <br /> AmCad to install software to redact specific personal information from the Register of Deeds <br /> website. <br /> i. Resolution Supporting the North Carolina Department of Transportation's Application <br /> for Funding for the Southeast High Speed Rail Corridor <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> L Contract Between the Appalachian Sustainable Agriculture Project and Orange <br /> County Cooperative Extension <br /> The Board approved a contract with, subject to County Attorney review, and accepted a <br /> $50,000 Strong Roots grant from the Appalachian Sustainable Agriculture Project to plan and <br /> executed a local food project to be determined by a team of local farm and food system <br /> professionals and authorized the Chair to sign. <br /> k. Change in BOCC Regular Meeting Schedule for 2009 <br /> The Board approved one change in the County Commissioners' regular meeting calendar for <br /> year 2009: <br /> - Adding a Board of Commissioners' retreat on Saturday, November 14, 2009 starting a <br /> 9:00 a.m. at the Southern Human Services Center, 2501 Homestead Road, Chapel Hill <br /> (tentative location) <br /> I. Authorization to Contract for Demolition, Electrical and Painting for Phase I Link <br /> Center Renovation through Informal Bidding Procedures <br /> The Board authorized the County Manager to exceed the position's current signature authority <br /> of $25,000 to contract with multiple contractors for Phase I renovation of the John M. Link <br /> Center. <br /> m. Agenda Abstract Writing Training <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> n. Adoption of BOCC Goals and Priorities — FY2009-10 <br /> This item was removed and placed at the end of the consent agenda for separate <br /> consideration. <br /> o. Approval of the Preliminary Steps Necessary to Seek Qualified School Construction <br /> Bond Financing for the Carrboro High Cultural Arts Wing <br /> The Board adopted the attached resolution, which: <br /> - Makes a preliminary determination to proceed with financing for the Carrboro High Arts <br /> wing project; <br /> - Makes certain findings of fact to support the financing; <br /> - Authorizes the Finance Officer to proceed with an application to the LGC and seek <br /> financing proposals and other steps necessary to move forward with the financing; <br /> - Sets a public hearing for October 6, 2009; and <br />
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