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Minutes 02-02-2010
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Minutes 02-02-2010
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Last modified
3/9/2016 1:03:39 PM
Creation date
3/4/2010 1:26:16 PM
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BOCC
Date
2/2/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 02-02-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 3b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 3c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 4a
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Agenda - 02-02-2010 - 4c
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Agenda - 02-02-2010 - 4d
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Agenda - 02-02-2010 - 4e
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Agenda - 02-02-2010 - 4f
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Agenda - 02-02-2010 - 4g
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Agenda - 02-02-2010 - 4h
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Agenda - 02-02-2010 - 4i
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Agenda - 02-02-2010 - 4j
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Agenda - 02-02-2010 - 4k
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Agenda - 02-02-2010 - 4l
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Agenda - 02-02-2010 - 4m
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Agenda - 02-02-2010 - 4n
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Agenda - 02-02-2010 - 4o
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 4p
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Agenda - 02-02-2010 - 4q
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - 6c
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Agenda - 02-02-2010 - 6d
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Agenda - 02-02-2010 - 6e
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Agenda - 02-02-2010 - 7a
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Agenda - 02-02-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
Agenda - 02-02-2010 - Information Item
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 02-02-2010 - Regular Mtg.
ORD-2010-012 EMS Second Reading: Amendments to the EMS Franchise Agreement
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-013 Partnership Academy (Alternative School) Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-014 Fire/Safety Upgrades Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-015 Bathroom Renovations Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
Proclamation proclaiming February 2010 as Human Relations Month
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\Board of County Commissioners\Proclamations\2010-2019\2010
RES-2010-002 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-003 Resolution approving Property Tax Releases
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-004 Resolution approving Property Value Changes
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-005 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-006 Resolution Providing for the Appointment of a Special Board of Equalization and Review with Compromise Authority
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-007 Resolution Regarding Publication of Bond Order
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-008 Amendment to Bond Resolution adopted on 12-15-2009 approving Issuance General Obligation Bonds Refinance County Bonds Issued 2001 & 2003
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-009 Resolution Exercising Orange County's Statutory Right of First Refusal and Declining the Purchase of Board of Education Property
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-010 Resolution approving the No Fault Privately Owned Well Repair Concept, authorizing the development and implementing the policy for properties near landfill
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\Board of County Commissioners\Resolutions\2010-2019\2010
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• Dec 2009 EPA Grant Application draft is submitted to State Construction Grants & <br /> Loans section for review. <br /> PUBLIC COMMENT: <br /> Sam Giabora commended the Board for taking a look at this issue again. He said that <br /> it is appreciated that the Board is looking at it with fresh eyes. <br /> Commissioner Yuhasz asked how many customers were on this system and Craig <br /> Benedict said about 215. <br /> Commissioner Jacobs said that the Engineer did not include the upgrade to the pump <br /> station for Richmond Hills. Also, he would like to see how the current rates and the rates over <br /> a four-year period compare to the rates for Mebane, OWASA, and Hillsborough customers. <br /> 8. County Manager's Report <br /> Frank Clifton said that OCS will be closed again tomorrow and CHCCS are on a two- <br /> hour delay. The County offices are operating regularly. He said that the Governor is <br /> considering a statewide declaration of emergency. The County would recoup some of the <br /> costs related to the weather if this declaration is made. <br /> He said that this was a tough budget year, and when he was hired as Interim Manager <br /> he began to take steps to address some of these issues and they have taken actions to <br /> contain the budget this year. He said that Orange County has approximately 900+ authorized <br /> positions and there are now 145 vacancies, but hiring has been delayed and some may remain <br /> vacant. He said that the analysis that is being done will generate a $2 million savings this <br /> fiscal year. However, there is still a $3-4 million deficit going into 2010-11 based on anticipated <br /> lack of growth and the Board's verbalization of the desire not to increase taxes. He said that <br /> there are still some hurdles to climb through for the budget process, and he is looking at a lot <br /> of internal reorganizations. He said that the County will be doing business differently and no <br /> single element will be singled out. <br /> He said that the Chair received a letter from the Town of Chapel Hill on how the <br /> County will participate in the funding of the Chapel Hill Library. He said that he thought that he <br /> was charged to come back with a recommendation. He recalls laying out the parameters of <br /> that recommendation and he has shared this with the County Commissioners. He can do this <br /> and bring it forward in a formal sense if the Board desires. <br /> Chair Foushee said that she has not seen this letter from the Town yet, but this was <br /> the charge that the Board gave the Manager. <br /> 9. Board Comments <br /> Commissioner Yuhasz— none. <br /> Commissioner Hemminger said that she has received a lot of calls about public meeting <br /> space and the policy of the County. She formally requested that this be brought back for <br /> discussion about what the policy is going to be regarding the public use of County facilities. <br /> This was in the form of a motion and Commissioner Jacobs seconded, with the understanding <br /> that there be a facility use policy. <br /> VOTE: UNANIMOUS <br /> Commissioner Gordon said that N.C. has received $545 million in ARRA funds for high <br /> speed rail. This could be significant for Orange County in terms of how it would be spent here. <br /> The Transportation Advisory Committee took up the question of Elizabeth Brady Road and <br />
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