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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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\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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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 making a new appointment to the Chapel Hill Planning Board. <br /> A motion was made by Commissioner Nelson, seconded by Commissioner Hemminger <br /> to appoint Deborah Fulghieri to a partial term ending June 30, 2012. <br /> VOTE: UNANIMOUS <br /> 12. Board Comments <br /> Commissioner Gordon distributed a handout on the Triangle Regional Transit Program. <br /> This was an Executive Summary of the Transitional Analysis Report. <br /> Commissioner Gordon said that she and Commissioner Pelissier were invited to go to <br /> the PTA Council meeting to discuss the '1h-cent sales tax referendum. The Council was very <br /> interested and seemed supportive. <br /> Commissioner Jacobs said that he would like to have a work session on the <br /> transportation plan. <br /> Commissioner Jacobs said that when he was at a Triangle J Council of Governments <br /> meeting, they talked about programs that they do and one of them is the Capital Trees <br /> Program, where they identify significant trees within a county and there is recognition and <br /> education involved. He asked that the Board refer this to the Commission for the Environment <br /> to see if Orange County can do this and if there is any cost involved. <br /> Commissioner Jacobs said that when the Board passed the resolution about the <br /> transfer station, it asked staff to come back with a proposal on investigating alternatives and <br /> partnerships no sooner than September 2010. He asked the staff to bring back a plan or a <br /> proposal for this sometime soon. <br /> Commissioner Jacobs requested that when any of the County Commissioners go on <br /> conferences or Chamber-sponsored trips at County expense that they report back to the Board <br /> what was learned or bring materials. <br /> Commissioner Pelissier agreed with Commissioner Jacobs about this. She said that <br /> she went on the trip to Asheville, and she will bring information back on this. <br /> Commissioner Pelissier said that she attended the NCACC Environmental Steering <br /> Committee meeting. She said that Orange County submitted two goals. One goal was about <br /> bio-solids disposal, which made it to the top five that the committee will put forward as the top <br /> priorities. The other goal was about wastewater system classifications for volunteer fire <br /> departments and was rejected. She asked Commissioner Jacobs and Commissioner Yuhasz <br /> to go before the Fire Chief's Council to go and petition this to the State with other fire councils <br /> in the state. <br /> Commissioner Pelissier said that the top goal was submitted by Chatham County and <br /> was to seek legislation that would require the Division of Water Quality to perform enhanced <br /> monitoring for all river basins in North Carolina. This would really help Orange County too. <br /> Commissioner Hemminger said that she went to the NCACC Educational Committee <br /> meeting, and everyone was surprised that Orange County meets with its school boards. Most <br /> of the items on the list were in reference to restoring money that has been taken away. <br /> Commissioner Yuhasz—none. <br /> Commissioner Nelson—none <br /> Chair Foushee—none <br /> 13. Information Items <br /> • Certificates of Adequate Public Schools(CAPS) and the Schools Adequate Public Facilities <br /> Ordinance(SAPFO) <br /> • September 21, 2010 BOCC Meeting Follow-up Actions List <br />
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