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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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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-077 Second Reading: Emergency Services Franchise by Ordinance: North State Medical Transport, Inc.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
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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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-081 Transaction Costs & Budget Amendment #2-C for Underwood Conservation Easement
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
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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\Board of County Commissioners\Resolutions\2010-2019\2010
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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6 <br /> Commissioner Gordon said that she voted against this because of the large amount of <br /> money being proposed for approval. <br /> 6. Public Hearings-NONE <br /> 7. Regular Agenda <br /> a. Resolution Regarding Planned Uses of Revenues from a Potential One- <br /> Quarter Cent(114¢)County Sales and Use Tax <br /> The Board considered approving a resolution specifying the intentions of the Orange <br /> County Board of Commissioners regarding the use of the proceeds from a One-Quarter Cent <br /> (1/4¢) County Sales and Use Tax, if approved by voters on November 2, 2010 and authorizing <br /> the Chair to sign. <br /> Financial Services Director Clarence Grier said that the Board approved the distribution <br /> of these funds, with 42.5% for schools; 42.5% for economic development; and 15% for <br /> libraries and emergency services. He asked the Board to approve the resolution. <br /> Frank Clifton said that there have been outside public comments about item 'b' in the <br /> resolution and the wording. He said that this could be reworded related to infrastructure. <br /> Commissioner Yuhasz said that the County Commissioners received an email from <br /> Aaron Nelson from the Chapel Hill Chamber, which rewords this and captures the discussion <br /> really well. He suggested substituting this verbiage from Aaron Nelson's email, and he read it: <br /> "42.5% of the funding will be allocated to economic development efforts including <br /> funding infrastructure improvements needed to recruit new businesses and expand <br /> existing businesses; funding for business loans and grants to grow businesses in <br /> Orange County; targeted business recruitment, retention, and expansion efforts; and <br /> community branding and marketing." <br /> He stated that "community branding and marketing" meant to publicize that Orange <br /> County is now in the business of wanting business. <br /> A motion was made by Commissioner Yuhasz, seconded by Commissioner Hemminger <br /> to approve this language from Aaron Nelson, as stated above, for item 'b' in the resolution. <br /> VOTE: Ayes, 6; Nay, 1 (Commissioner Nelson) <br /> A motion was made by Commissioner Jacobs to remove the word "equally" in section <br /> 'c'. <br /> Chair Foushee said that the motion the Board just passed earlier was for section 'b' <br /> only. <br /> Commissioner Hemminger asked that if this change is made to remove "equally", <br /> whether the Board would have to vote on this each year and Frank Clifton said no, but it would <br /> just depend on the needs at that time. <br /> Commissioner Yuhasz agreed with Commissioner Jacobs on having the flexibility each <br /> year. <br /> Commissioner Gordon stated that we could achieve flexibility by specifying that the <br /> money would be allocated equally over a five year period. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br /> approve 15% of the money being used for libraries and emergency services equally over a <br /> five-year period. <br /> VOTE: UNANIMOUS <br />
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