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Minutes 05-18-2010
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Minutes 05-18-2010
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Last modified
8/20/2015 1:54:03 PM
Creation date
6/17/2010 12:07:27 PM
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BOCC
Date
5/18/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 05-18-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 3b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 3c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4l
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4m
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4n
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4o
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 4p
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 8b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010 - 8c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
Agenda - 05-18-2010-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 05-18-2010 - Regular Mtg.
ORD-2010-042 Fiscal Year 2009-2010 Budget Amendment #10
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-042 Fiscal Year 2009-2010 Budget Amendment #10
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-043 Senior Citizen Health Promotion Program Grant Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-044 Value Added Processing Center Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-045 Personnel Ordinance Article IV, Family and Medical Leave
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-045 Personnel Ordinance Article IV, Section 14.0 Family Leave
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
RES-2010-041 Resolution - Establishment of the County Capital Reserve Fund
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-042 Resolution Requesting Adoption of State Rules Requiring Early Implementation of Federal Standards for Hospital Medical & Infectious Waste Incinerators
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\Board of County Commissioners\Resolutions\2010-2019\2010
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� <br /> Frank Clifton said that he made no assumptions that these boards would not continue to <br /> meet as they have. There is no reduction in funding, but it is just an assignment of that cost to <br /> tourism dollars. <br /> PUBLIC COMMENT: <br /> Kristin Miller spoke on the importance of the Orange County Health Department. She <br /> said that she was raised by a single mother with limited income. If they needed health care, they <br /> went to the Health Department and she continues to go there even as an adult. There are many <br /> hard working residents like her and she cannot imagine what they would have done without this <br /> state-supported option. <br /> AI Hartkopf said that he was advised by the management of Lowes Foods at <br /> Hillsborough Commons that the lease was not going to be renewed in October. He said that he <br /> understands that there is a lease with an option to buy surrounding the DSS facility at <br /> Hillsborough Commons. He said that the property tax here would be lost if this tenant leaves as <br /> well as the sales tax revenue. <br /> Frank Clifton said that the County got notice last week that Lowes was not going to <br /> renew its lease. The owner of the building contacted the County to see if they wanted to have <br /> discussions about this site and there have been no discussions yet. There was a work session <br /> several months ago and the proposed purchase price is not something that he can recommend <br /> from a financial standpoint for the County and it exceeds the reasonable boundaries. He said <br /> that the County also does not want to be in a position of kicking out active businesses. <br /> 4. Consent Aqenda <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Pelissier <br /> to approve those items on the consent agenda as stated below: <br /> a. Minutes <br /> The Board approved the minutes from April 13, 20, and 27, 2010 as submitted by the Clerk to the <br /> Board. <br /> 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 26 <br /> requests for motor vehicle property tax releases or refunds. <br /> d. Home and Community Care Block Grant for Older Adults Fundinq Plan for FY2010-11 <br /> The Board approved the recommended Home and Community Care Block Grant for Older Adults <br /> Funding Plan for FY 2010-11 in the amount of $481,880 and authorized the Chair to sign. <br /> e. Renewal of Food and Orqanic Waste Collection and Compostinq Contract <br /> This item was removed and placed at the end of the consent agenda for separate consideration. <br /> f. General Enqineerinq and Environmental Manaqement Services Contract <br /> The Board was to consider approving a three-year agreement for general engineering and <br /> environmental services with HDR Engineering, Inc. of the Carolinas for professional engineering <br /> services for the Solid Waste Management Department and authorized the Chair to sign. <br /> THIS ITEM WAS REMOVED <br />
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