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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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 09-02-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 09-02-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 09-02-2010 - Regular Mtg.
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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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-079 Amendment to the Orange Co Personnel Ordinance, Article VI, Sections 5.1 and 5.2
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
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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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-083 Justice Facility - Contractor Extended Overhead Request & Approval of Budget Amendment #2
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
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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\Board of County Commissioners\Resolutions\2010-2019\2010
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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9 <br /> Bryant Colson, Chair of the HRC, said that it was charged in 2004 by the Board of <br /> County Commissioners to develop a social justice goal. He said that this goal and the <br /> implementation plan is a huge step in making Orange County a positive and progressive <br /> community and makes Orange County only the 2nd county in the country to take this goal <br /> forward. The other county is King County in Washington State. He hopes that the County <br /> Commissioners take into consideration all of the work that the HRC has put into this goal to <br /> keep Orange County a progressive county. <br /> Tara Fikes said that the second thing the HRC worked on is to create a methodology to <br /> measure success of this goal. The other component of the plan is the annual review of the <br /> Social Justice Goal Recommendations (page 6). The HRC should review these goals each <br /> year. This is a work in progress. <br /> Frank Clifton said that the real issue for him is that the County take an official position <br /> and recognize that these are important goals for County government. <br /> Commissioner Gordon said that she received the Board of Health letter and she does <br /> not understand the work in progress tool as it relates to this letter. <br /> Commissioner Nelson said that he sat in many of these meetings, and he understands <br /> Commissioner Gordon's concerns, but the County Commissioners need to go ahead and <br /> adopt this goal and then address concerns as they arise because questions are part of the <br /> implementation of this goal. <br /> Commissioner Yuhasz said that the goals expressed on page six are ones that the <br /> County Commissioners would all agree on, but the concern of the Board of Health (BOH) is <br /> that the recommendations if adopted would require the Health Department and other <br /> departments to do more investigations and recordkeeping without the resources to do this. He <br /> would have a problem adopting the recommended actions as policies of the County and it <br /> imposing on County departments additional requirements without resources. <br /> Commissioner Pelissier said that the County Commissioners should adopt the five <br /> goals on page six and then taking recommended actions as just recommendations. She thinks <br /> that these goals should be incorporated into the County Commissioners' general goals. <br /> Frank Clifton said that most of these are already established within the County as part <br /> of best practices and the Board's general goals. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Nelson to <br /> adopt the goals and accept the recommendations by asking the HRC to work with the County <br /> departments in adapting this to the County's policies and resources, and to report back to the <br /> County Commissioners on an annual basis on the progress. <br /> Commissioner Jacobs said that he would like to task the County Manager to ask a <br /> responsible member of County government to keep a list of all of the annual reports the Board <br /> has asked to receive. <br /> Commissioner Yuhasz said that he would like to know the fiscal ramifications of <br /> implementing this process. <br /> VOTE: UNANIMOUS <br /> Chair Foushee said that there have been some rumblings that Orange County has <br /> closed its door on the Human Relations Office and she hopes that with the passing of this <br /> item, that it will assure everyone that this is not true. <br /> Bryant Colson thanked the Board of County Commissioners and the Manager for <br /> adopting this goal. He said that the HRC understands that there will be costs and personnel <br />
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