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Minutes 09-02-2010
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Minutes 09-02-2010
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Last modified
3/8/2016 2:42:36 PM
Creation date
10/6/2010 3:07:15 PM
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BOCC
Date
9/2/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-02-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 09-02-2010 - Regular Mtg.
Agenda - 09-02-2010 - 3a
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Agenda - 09-02-2010 - 4a
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Agenda - 09-02-2010 - 4c
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Agenda - 09-02-2010 - 4d
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Agenda - 09-02-2010 - 4e
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Agenda - 09-02-2010 - 4f
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Agenda - 09-02-2010 - 4g
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Agenda - 09-02-2010 - 4h
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Agenda - 09-02-2010 - 4i
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Agenda - 09-02-2010 - 4j
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Agenda - 09-02-2010 - 4k
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Agenda - 09-02-2010 - 4l
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Agenda - 09-02-2010 - 4m
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Agenda - 09-02-2010 - 4n
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Agenda - 09-02-2010 - 4o
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Agenda - 09-02-2010 - 4p
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Agenda - 09-02-2010 - 4q
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Agenda - 09-02-2010 - 4r
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Agenda - 09-02-2010 - 7a
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Agenda - 09-02-2010 - 7b
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Agenda - 09-02-2010 - 7c
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Agenda - 09-02-2010 - 7d
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Agenda - 09-02-2010 - 7e
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Agenda - 09-02-2010-13 (1)
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ORD-2010-076 Second Reading: Emergency Services Franchise by Ordinance: AAA Transport, Inc.
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ORD-2010-077 Second Reading: Emergency Services Franchise by Ordinance: North State Medical Transport, Inc.
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ORD-2010-078 Implementation of a One-Week Payroll Deferral–Amendment to OC Personnel Ordinance Article III, Section 1.0, The Work Week-Resolution Authorizing the Use and Advancement of Sick, Personal & Petty Leave
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ORD-2010-079 Amendment to the Orange Co Personnel Ordinance, Article VI, Sections 5.1 and 5.2
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ORD-2010-080 Amendment to Orange County Personnel Ordinance Article II, Recruitment & Employment Add Section 5.7
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ORD-2010-081 Transaction Costs & Budget Amendment #2-C for Underwood Conservation Easement
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ORD-2010-082 Animal Services Facility Third Amendment to Agree Construction Manager at Risk & Approval of Budget Amendment # 2-A
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ORD-2010-083 Justice Facility - Contractor Extended Overhead Request & Approval of Budget Amendment #2
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RES-2010-064 Resolution Authorizing the Use and Advancement of Sick Leave, Personal and Petty Leave by OC Employees for the Purpose of Supplementing Pay for the Pay Period Ending October 8, 2010
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-065 Resolution approving Property Tax Releases
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RES-2010-066 Resolution approving Applications for Property Tax Exemption/Exclusion
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RES-2010-067 Resolution Authorizing Sale of Property - Graham Building Property
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-068 Resolution Authorizing Upset Bid Process - Old ABC Store Highway 49 North
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-069 Resolution Regarding Planned Uses of Revenues from a Potential One-Quarter Cent (1/4¢) County Sales and Use Tax
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-070 Resolution Detailing Orange County’s Recommendations Regarding Goals for Inclusion in the NC Assoc. of County Commissioners’ (NCACC) 2011-2012 Legislative Goals Package
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\Board of County Commissioners\Resolutions\2010-2019\2010
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10 <br /> constraints to get the goal adopted. He said that the implementation process will be the work <br /> in progress. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Nelson to <br /> ask the Chair of the BOCC to write a letter of thanks on behalf of the County Commissioners to <br /> all past and present HRC members and departmental staff (including past directors) that <br /> participated in the social justice goal process. <br /> VOTE: UNANIMOUS <br /> c. Orange County's Recommendations Regarding Goals for Inclusion in the <br /> North Carolina Association of County Commissioners' (NCACC) 2011-2012 Legislative <br /> Goals Package <br /> The Board considered approving a Resolution Detailing Orange County's <br /> Recommendations Regarding Goals for Inclusion in the North Carolina Association of County <br /> Commissioners' 2011-2012 Legislative Goals Package. <br /> Greg Wilder said that this resolution before them is for possible goals for the General <br /> Assembly — Legislative Goals Package. These goals guide the staff and representatives for <br /> the next two coming years of legislative session. He said that the NCACC has begun this <br /> process for the 2011-2012 sessions, and the deadline to get the package to the NCACC is <br /> September 15th. The resolution addresses five different areas, at the Board's direction, to be <br /> included in the package. There are five additional areas that mimic items from the 2010 <br /> Legislative Goals Package. <br /> Frank Clifton said that all of the goals that were put forward have statewide <br /> implications. <br /> Commissioner Gordon commended Chair Foushee, Frank Clifton, and Greg Wilder for <br /> getting this information together so quickly. <br /> Commissioner Jacobs said that he found this resolution confusing because there are <br /> five state-level things and five very specific things. He asked if the County Commissioners <br /> were going to endorse ten things. <br /> Greg Wilder said that, looking at NCACC's goals from 2009 and 2010 and looking at <br /> the County's 2010 goals, there was some overlap. His goal was to acknowledge that those <br /> were still priority issues for the County and mention them. <br /> Chair Foushee said that the goal was to ensure that the items that were placed first <br /> would be items that had statewide impact and the other ones are significant to Orange County. <br /> He said that there are several goals that might have a higher priority, such as the <br /> Homestead Exemption revision, which strikes him as more important than Bio-Solids Disposal. <br /> He would like to help people on fixed incomes, especially in this economy. <br /> Chair Foushee said that she is not opposed to that. <br /> Commissioner Hemminger said that she does not want to replace bio-solids, but she <br /> would like to include Commissioner Jacobs' suggestion. She said that she was also confused. <br /> Frank Clifton said that the goal was to try and make the NCACC package as <br /> comprehensive as possible. <br /> Commissioner Yuhasz suggested inserting the following language into the "Now, <br /> Therefore" portion of the resolution: "We, the Orange County Board of Commissioners do <br /> hereby recommend that NCACC also include the following goals in the NCACC 2011-2012 <br /> Legislative Goals Package." He also agreed with adding the Homestead Exemption issue. <br /> A motion was made by Commissioner Yuhasz, seconded by Commissioner Jacobs to <br /> approve the amended Resolution Detailing Orange County's Recommendations Regarding <br /> Goals for Inclusion in the North Carolina Association of County Commissioners' 2011-2012 <br /> Legislative Goals Package. <br />
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