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Minutes 11-16-2010
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Minutes 11-16-2010
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Last modified
8/20/2015 1:29:32 PM
Creation date
1/24/2011 10:21:25 AM
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BOCC
Date
11/16/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-16-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 3b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
Agenda - 11-16-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 11-16-2010 - Regular Mtg.
ORD-2010-090 Amendment to Personnel Ordinance, Article IV, Section 9.4 Supplemental Retirement
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-092 Fiscal Year 2010-2011 Budget Amendment #4
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
RES-2010-077 DENIED - Resolution To End the Expenditure of the Public’s Tax Dollars by the U.S. Congress for Excessive and Unaffordable Warfare Funding
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-087 Resolution approving Motor Vehicle Property Tax Refund/Releases
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-088 Resolution Providing Final Approval of Terms and Documents for County's 2010 Installment Refinancings and Equipment Refinancing
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\Board of County Commissioners\Resolutions\2010-2019\2010
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� <br /> 1 APPROVED 1/20/2011 <br /> 2 <br /> 3 MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 November 16, 2010 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 <br /> 10 The Orange County Board of Commissioners met in regular session on Tuesday, <br /> 11 November 16, 2010 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, NC. <br /> 12 <br /> 13 COUNTY COMMISSIONERS PRESENT: Chair Valerie P. Foushee, and Commissioners <br /> 14 Alice M. Gordon, Barry Jacobs, Pam Hemminger, Mike Nelson, Bernadette Pelissier and Steve <br /> 15 Yuhasz <br /> 16 COUNTY COMMISSIONERS ABSENT: <br /> 17 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 18 COUNTY STAFF PRESENT County Manager Frank Clifton, Assistant County Managers <br /> 19 Willie Best and Gwen Harvey, and Clerk to the Board Donna S. Baker (All other staff inembers <br /> 20 will be identified appropriately below) <br /> 21 <br /> 22 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> 23 AGENDA FILE IN THE CLERK'S OFFICE. <br /> 24 <br /> 25 1. Additions or Chanqes to the Aqenda <br /> 26 - Purple sheet- a revised agenda that includes a title change for item 4-k, To Adopt <br /> 27 Final Bond Resolution Authorizing the Issue of Limited Obligation Refunding Bonds in the <br /> 28 Maximum Amount of $101.6 million, and to Issue Additional $2 Million to Finance Computer <br /> 29 Hardware/Software and Communications Equipment. <br /> 30 - Buff and salmon sheets refer to item 7-b, Fairview Park— Draft Interlocal Agreement <br /> 31 with Town of Hillsborough <br /> 32 - Pink and blue sheets refer to item 11-a, Orange County Planning Board — New <br /> 33 Appointments <br /> 34 - Copy of email from Commissioner Gordon was related to item 7-c, Budget Process FY <br /> 35 2011-2012: Outside Agency Application Funding <br /> 36 <br /> 37 PUBLIC CHARGE <br /> 38 The Chair dispensed with the reading of the public charge. <br /> 39 <br /> 40 2. Public Comments <br /> 41 a. Matters not on the Printed Aqenda <br /> 42 NONE <br /> 43 <br /> 44 b. Matters on the Printed Aqenda <br /> 45 (These matters were considered when the Board addressed that item on the agenda <br /> 46 below.) <br /> 47 <br /> 48 3. Proclamations/ Resolutions/ Special Presentations <br /> 49 <br />
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