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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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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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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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\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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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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Commissioner Gordon asked for the sake of clarity to have the maps in color instead of <br /> black and white. <br /> Commissioner Yuhasz asked for confirmation that the ability to tax within that district <br /> would not preclude the use of general fund revenues for improvements in that area and that <br /> the Board would have the opportunity to determine the amount of revenue available within the <br /> district by setting the tax rate. Frank Clifton said yes. <br /> Commissioner Yuhasz asked about the criteria that would be used to create these <br /> different districts and Frank Clifton said that the land use ordinance would be used. He said <br /> that the key to the whole scenario is to provide the opportunity to put utilities in the economic <br /> development districts. <br /> Commissioner Yuhasz asked if people that own residential properties in these general <br /> areas should expect to be impacted by a potential district tax. Frank Clifton said that people <br /> who currently live within those areas could expect to be part of the districts. <br /> A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger <br /> to: <br /> 1. Authorize staff to move forward with the creation of an Efland/Buckhorn/Mebane <br /> water and sewer district map and other materials needed for a public hearing; <br /> 2. Authorize staff to research the creation of other utility districts consistent with the <br /> Comprehensive Plan; and <br /> 3. Authorize staff to bring forward utility service agreements with host utility authorities. <br /> Frank Clifton said that his caution to the Board would be that if the County <br /> Commissioners do not want to make the commitment to economic development, then this <br /> should not be approved. <br /> Commissioner Jacobs said that he hopes that when this goes to public hearing, that <br /> this intent is made public that the County Commissioners are committed to economic <br /> development. <br /> VOTE: UNANIMOUS <br /> d. 2011 Employee Benefits Recommendations <br /> The Board considered employee benefits and leave recommendations for the 2011 <br /> Calendar Year and authorizing the Manager to sign the appropriate documents. <br /> Human Resources Director Michael McGinnis made the PowerPoint presentation. He <br /> said that there was a correction to Attachment 2, page 9. Under Health Insurance <br /> Participation, the Active Employees should be 692 instead of 69. He thanked the Board for <br /> reinstating the 401(k) contribution. <br /> County Manager's <br /> 2011 Employee Benefits Recommendation <br /> BOCC Regular Meeting <br /> October 5, 2010 <br /> Goal of the 2011 Benefits Recommendation <br /> •Maintain Health Care Plan & Minimize Rate Increases <br /> •Maintain Wellness&Chronic Conditions Control Programs <br /> •Review Self Insurance Option for Health Care Plan <br /> •Maintain Employer/Employee Health Care Rate Formula <br /> *Employer 100%for Employee Only Coverage <br />
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