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Minutes 10-19-2010
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Minutes 10-19-2010
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Last modified
3/8/2016 2:19:30 PM
Creation date
12/9/2010 3:00:36 PM
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BOCC
Date
10/19/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-19-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 3b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4b1
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4b2
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
Agenda - 10-19-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 10-19-2010 - Regular Mtg.
ORD-2010-089 Fiscal Year 2010-2011 Budget Amendment #3
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
Proclamation Honoring the Community School for People Under Six on its 40th Anniversary
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\Board of County Commissioners\Proclamations\2010-2019\2010
RES-2010-078 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-079 Resolution Supporting an Application to the Local Government Commission for its approval of financing arrangements for the County - installment refinancings and certain equipment financing
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2010
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Dedication of Right of Way Along Eubanks Road for Morris Grove Elementary <br /> School <br /> The Board approved the dedication of right of way along Eubanks Road to complete Orange <br /> County's requirements pursuant to a Site Plan approved by the Town of Carrboro for the <br /> construction of Morris Grove Elementary School and authorized the Manager to sign. <br /> h. Changes in BOCC Regular Meeting Schedule for 2010 <br /> The Board approved one change in the County Commissioners' regular meeting calendar for <br /> year 2010 by changing the location of the joint dinner meeting with the Orange County <br /> Planning Board, scheduled for Monday, November 22, 2010 at 5:30 p.m. FROM the DSS <br /> Offices, 103 Mayo Street, TO the Link Government Services Center, 200 South Cameron <br /> Street, Hillsborough N. C. The Quarterly Public Hearing, scheduled for November 22nd at 7:00 <br /> p.m., will remain at the DSS Offices, 113 Mayo Street, Hillsborough, N. C. <br /> i. Board of Commissioners Meeting Calendar for Year 2011 <br /> The Board approved the regular meeting schedule for the Board of County Commissioners for <br /> calendar year 2011. <br /> L Fiscal Year 2010-11 Budget Amendment #3 <br /> The Board approved budget ordinance amendments for fiscal year 2010-11 for the Health <br /> Department, Department on Aging, Department of Social Services, and Visitors Bureau Fund. <br /> k. Impact Fee Reimbursement Request— Community Home Trust <br /> The Board approved an impact fee reimbursement request from Community Home Trust for <br /> $6,092 for one new home in Carrboro. <br /> VOTE ON CONSENT AGENDA: UNANIMOUS <br /> 5. Items Removed From Consent Agenda <br /> Item `e', Interlocal Agreement between Town of Hillsborough and Orange County for <br /> Stormwater Program Management and Erosion Control Services, was removed from the <br /> meeting agenda and not considered. <br /> 6. Public Hearings <br /> a. Public Hearing and Consideration of Resolution Authorizing Application to <br /> the Local Government Commission to Issue Up to $103.6 Million in General Obligation <br /> Refunding Bonds and Financing of$2 Million for Computer Hardware/Software and <br /> Communications Equipment <br /> The Board held a public hearing and considered approving a resolution authorizing <br /> application to the Local Government commission to issue up to $103.6 million in General <br /> Obligation Refunding Bonds and to finance $2 Million in computer hardware/software and <br /> communications equipment. <br /> Financial Services Director Clarence Grier summarized this item. He said that as the <br /> economy has turned, interest rates have been low, and this provides an opportunity to look at <br /> the debt and refinance some debt, which provides a savings. This fiscal year alone, if <br /> everything goes as scheduled, the debt service will be reduced by $1.8 million. <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner Yuhasz <br /> to close the public hearing. <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Pelissier to authorize staff to proceed with an application requesting the Local Government <br /> Commission's approval to issue up to $103.6 million of refunding bonds for the purpose of <br />
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