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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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
Agenda - 10-05-2010-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-05-2010 - Regular Mtg.
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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Frank Clifton said that the green area on the map is being reserved as a storage area. <br /> The other property will still be reserved for some future use. Triangle Transit is considering <br /> using it as a commuter ride share lot. The Town has not decided what to do with this site at <br /> this time. <br /> Commissioner Jacobs said that it could be left as green, which indicates that it is still <br /> Hillsborough's. <br /> Commissioner Jacobs said that his bigger concern is the part on page 8 and the <br /> "wooded area." He said that there were considerable discussions about what part of that area <br /> to protect because of the mature hardwoods, and Hillsborough agreed not to put a meeting <br /> room there. <br /> David Stancil said that the wooded area is part of County property that ties into the <br /> public works. <br /> Commissioner Jacobs said that it would be useful to define what area is to be <br /> preserved and that should be part of the agreement to, "define, manage, and preserve the <br /> hardwood forest that is designated on the map at the southeastern corner of the Park Master <br /> Plan." <br /> Dave Stancil said that the intention is that this would remain wooded. Commissioner <br /> Jacobs would like to memorialize this area to make sure that it remains wooded. <br /> Commissioner Gordon asked more clarifying questions about the operating costs, <br /> which were answered by staff. This amount is unknown and will be better known in about one <br /> year. <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Jacobs <br /> to adopt the Interlocal Agreement, as amended. <br /> VOTE: Ayes, 6; No, 1 (Commissioner Pelissier) <br /> Frank Clifton said that the County just participated in an agreement with Chapel Hill for <br /> almost$700,000 towards soccer field renovations. <br /> c. Orange County Water and Sewer District Concept <br /> The Board considered the concept of creating County water and sewer districts in <br /> Orange County. <br /> Craig Benedict said that this was collaborative research between the County Manager's <br /> Office, the County Attorney's Office, and Economic Development. He made a PowerPoint <br /> presentation. <br /> Orange County <br /> Water and Sewer <br /> District Concept <br /> Aspects of a Utility District <br /> .District authority—Board of County Commissioners <br /> .Create Boundary <br /> .Development Utility Standards <br /> .Financing System <br /> ;faxing Levy <br /> .Design and Acquire Easements <br /> .Construct <br /> .Operate and Maintain <br /> .Long Range Capital Improvement Sustainability <br />
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