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Minutes 04-20-2010
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Minutes 04-20-2010
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Last modified
3/8/2016 3:39:13 PM
Creation date
6/10/2010 11:58:31 AM
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BOCC
Date
4/20/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-20-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4l
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 4m
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
Agenda - 04-20-2010-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 04-20-2010 - Regular Mtg.
ORD-2010-030 Johnston Ambulance Service Inc Ambulance Service Franchise Ordinance Second Reading
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-032 Proposed Revisions to the Voluntary Farmland Protection Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-033 Emergency Services Reserve Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-034 Value Added Processing Center Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-035 Fiscal Year 2009-2010 Budget Amendment #9
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-035 Fiscal Year 2009-2010 Budget Amendment #9
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-036 Specialty Corps Grant Grant Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-037 Local Food Initiatives Grant Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-038 C. W. Stanford Renovations Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-039 Cameron Park Elementary Renovations Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-040 Technology Application Project Orange County Schools Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-041 Amendment to Article IX, Section 3.2, Reduction in Force of the Orange County Personnel Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
RES-2010-030 Resolution Naming the Central Orange Adult Day Health Program for Florence G. Soltys
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-031 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-032 Resolution Supporting the NC Mountains-to-Sea Trail Through Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2010
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b. Appointments — None <br /> c. Motor Vehicle Property Tax Release/Refunds <br /> The Board adopted a refund resolution, which is incorporated by reference, related to 38 <br /> requests for motor vehicle property tax releases or refunds in accordance with NCGS. <br /> d. Proposed Revisions to the Voluntary Farmland Protection Ordinance (VFPO) <br /> The Board approved the revisions to the County's Voluntary Farmland Protection Ordinance. <br /> e. Resolution to Endorse Orange County Segment of the Mountains-to-Sea Trail <br /> The Board approved a resolution, which is incorporated by reference, in support of the <br /> proposed corridor for the planned North Carolina Mountains-to-Sea Trail through Orange <br /> County and authorized the Chair to sign, and directed staff to work with the County's partners <br /> on the next stages of the project. <br /> f. Proposed Master Plan - Hollow Rock Access Area at New Hope Preserve <br /> The Board approved the proposed master plan for the Hollow Rock Access Area and directed <br /> staff to schedule an opportunity for representatives from the Board to discuss master plan <br /> implementation (including key issues, future construction, and operation) with representatives <br /> from the Durham County Board of Commissioners, Chapel Hill Town Council, and Durham City <br /> Council. The Board would select Commissioner representatives for this meeting at a future <br /> point after completion of the current budget cycle (Note: Commissioners Gordon and Jacobs <br /> currently serve on one existing group, the Durham-Chapel Hill-Orange County Work Group). <br /> g_ Grant Application for Workforce Investment Act Youth Proposal <br /> The Board approved authorizing the Manager to sign the grant application and staff to submit <br /> the application; if the County is awarded the grant, authorized staff to negotiate an Agreement <br /> with the Regional Partnership Local Workforce Development Area, subject to review by the <br /> County Attorney, and authorized the Chair to sign the Agreement; and if the County is <br /> awarded the grant, authorized staff to receive the WIA grant funds and implement an <br /> appropriate budget amendment to reflect receipt of the funds. <br /> h. Public Safety Communications Improvements <br /> The Board approved the purchase of the items described under BACKGROUND to update the <br /> Public Safety Communications Infrastructure; and approved funds up to $112,000 from the <br /> Emergency Services Reserve Capital Project, allocate this amount to the Emergency Services <br /> Department's capital budget section within the General Fund for the purchase, and approved <br /> the attached capital project ordinance. <br /> i. Renewal of Consolidated Agreement Between Health Department and NC Department <br /> of Health and Human Services <br /> The Board approved the annual consolidated agreement between the NC Department of <br /> Health and Human Services and the Orange County Health Department, which provides State <br /> and Federal funds to the Health Department to partially support mandated services, and <br /> authorized the Chair to sign. <br /> L Second Reading: Emergency Services Franchise by Ordinance for Johnston <br /> Ambulance Service, Inc. <br /> The Board: <br /> 1. Approved on Second Reading the granting of a franchise by ordinance to Johnston <br /> Ambulance Service, Inc. (JAS) —the Franchise Agreement under which it will operate <br /> and authorized the Chair to sign: <br /> a. Convalescent Transport Services <br /> - Basic Life Support Transport Services <br /> b. Emergency Services <br /> - Basic Life Support Transport Services <br /> 2. Authorize the Chair to sign the Franchise Agreement; <br />
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