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Minutes 10-05-2010
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Minutes 10-05-2010
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Last modified
3/8/2016 2:26:18 PM
Creation date
11/17/2010 11:02:05 AM
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BOCC
Date
10/5/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-05-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 3b
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Agenda - 10-05-2010 - 4a
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Agenda - 10-05-2010 - 4c
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Agenda - 10-05-2010 - 4d
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Agenda - 10-05-2010 - 4e
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Agenda - 10-05-2010 - 4f
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Agenda - 10-05-2010 - 4g
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Agenda - 10-05-2010 - 4h
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Agenda - 10-05-2010 - 4i
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Agenda - 10-05-2010 - 4j
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Agenda - 10-05-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 6a
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Agenda - 10-05-2010 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 7a
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Agenda - 10-05-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 7c
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Agenda - 10-05-2010 - 7d
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Agenda - 10-05-2010-11a
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Agenda - 10-05-2010-11b
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Agenda - 10-05-2010-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010-13 (1)
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Agenda - 10-05-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
ORD-2010-086 Amendment to the Orange County Personnel Ordinance Article IV, Section 9.4
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-087 Ordinance Creating The Historic Preservation Commission of Orange County
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-088 Personnel Ordinance Article IV Employee Benefits Section 5.0 Employee Leave
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
Proclamation proclaiming November 2010 as Home Care and Hospice Month
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\Board of County Commissioners\Proclamations\2010-2019\2010
RES-2010-073 Resolution Supporting the November 2, 2010 Quarter Cent Sales Tax Referendum
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-074 Resolution approving Amendments to the Water and Sewer Management, Planning, and Boundary Agreement
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-075 Resolution supporting an Application to the Local Government Commission for its approval of financing arrangements for public school improvement projects
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-076 Resolution to Adopt the Interlocal Agreement and to Join the NCACC Risk Management Pool
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\Board of County Commissioners\Resolutions\2010-2019\2010
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The Board considered a possible interlocal agreement with the Town of Hillsborough <br /> regarding property exchanges, Town contributions to park expense, public safety and other <br /> issues regarding Fairview Park. <br /> Dave Stancil said that this is a draft interlocal agreement between Orange County and <br /> the Town of Hillsborough in reference to Fairview Park. This park is under construction and it <br /> should be completed by the end of the year. The parkland in question is owned by both the <br /> County and the Town, and while there was a master plan and previous Memorandum of <br /> Agreement in 2005, in the past couple of months the Managers and staffs have reviewed <br /> some important decisions that need to be made. <br /> The draft Interlocal Agreement would address several key components of the park prior <br /> to opening, and leaves open possible future actions as well. In general, the draft: <br /> - Speaks to property exchanges and easements to address liability and public safety. <br /> In short, a one-acre parcel around the Town police substation would be conveyed to <br /> Hillsborough; Hillsborough would deed to the County the remainder of the park site <br /> on its property(thereby assuring all of the park facilities are under one owner), and <br /> easement would be granted to allow the County and Town access to certain nearby <br /> facilities or land. <br /> - The Town of Hillsborough will contribute the amount of$30,000 annually to the <br /> County for general operating expenses of the park. This amount will increase 2% <br /> per annum beginning July 1, 2011. <br /> - The Town will be responsible for providing water and sewer to the park, at no cost, <br /> and will be responsible for opening and closing the park gate, if determined to be <br /> necessary. <br /> - Public safety response will be coordinated by the Orange County Sherriff's <br /> Department, in a coordinated response effort with the Town Police Department. <br /> - Since the park is surrounded on three sides by the Town limits, the Town will <br /> consider the potential for annexation of the site periodically, notifying the County in <br /> advance of any intent to annex. <br /> - The Agreement may be amended by mutual consent and will be reviewed every five <br /> years. The Agreement would expire December 31, 2015, but both parties agree to <br /> consider renewal prior to that time. <br /> Commissioner Pelissier asked about the$30,000 operating fee and where this number <br /> comes from. Frank Clifton said that this was an amount that was negotiated regarding <br /> operating costs. <br /> Commissioner Pelissier asked when the Town Board was going to be looking at this <br /> and Dave Stancil said on October 11th <br /> Commissioner Pelissier said that in 2009, there were concerns expressed about the <br /> Town contributing money for operating costs. She has concerns about how this is proceeding. <br /> Frank Clifton said that there was mutual agreement between the Town and the County. <br /> Commissioner Jacobs made reference to page 5, 3-b, and said that the next to the last <br /> line is repetitive. He said that it should say, "the Town Police Department will cooperate in a <br /> coordinated public safety response." <br /> Commissioner Jacobs made reference to the map where it says, "Future Town of <br /> Hillsborough Public Works Site." He said that he thought this was dedicated to Hillsborough <br /> use. One of the reasons that they talked about a joint public works operation was because it <br /> was so close to the neighborhood that there were noise concerns. He is curious about going <br /> ahead with this left on there if it is not going to happen. <br />
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