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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 Commissioner Hemminger said that the Community Home Trust is going to be <br /> 2 showing It's a Wonderful Life at the Varsity Theater and it's a free event with donations <br /> 3 accepted. This will be on Friday, December 3�a <br /> 4 Commissioner Yuhasz made reference to the State legislation to allow counties to <br /> 5 extend referral to the Planning Board and said that the County Commissioners had asked the <br /> 6 Attorney to look at the possibility of dividing that between health-related issues and planning <br /> 7 issues. He expects that the health recommendations should go to the Board of Health. <br /> 8 Chair Foushee said that the Veteran's Day celebration was held last Wednesday and <br /> 9 it was very rewarding and heart-warming. <br /> 10 Chair Foushee acknowledged the receipt of two resolutions from the Towns of Chapel <br /> 11 Hill and Carrboro suggesting that the Board might reconsider its position on consolidation of <br /> 12 dental services in Hillsborough. She said that, for her, she does not know what the County <br /> 13 would do in terms of reconsidering that decision unless there was new information that would <br /> 14 suggest that there was a way that they might be able to offer those services with a donated <br /> 15 facility or some more funding. <br /> 16 Commissioner Gordon said that she would like to see it reconsidered. There were <br /> 17 other options and solutions related to transportation, vouchers, etc. that were not considered. <br /> 18 <br /> 19 13. Information Items <br /> 20 <br /> 21 • November 4, 2010 BOCC Meeting Follow-up Actions List <br /> 22 • Central Efland and Northern Buckhorn Sewer Expansion Project Update <br /> 23 <br /> 24 14. Closed Session <br /> 25 A motion was made by Commissioner Hemminger, seconded Commissioner Nelson by <br /> 26 to allow Commissioner Elect Earl McKee to attend the closed session. <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 A motion was made by Commissioner Hemminger, seconded by Commissioner Nelson <br /> 30 to go into closed session at 9:11 p.m. for the purpose of: <br /> 31 <br /> 32 "Pursuant to N.C.G.S. 143-318.11(a)(3): "To consult with an attorney employed or retained by <br /> 33 the public body in order to preserve the attorney-client privilege between the attorney and the <br /> 34 public body, which privilege is hereby acknowledged." <br /> 35 <br /> 36 Pursuant to NCGS 143-318.11(a)(5):"To establish, or to instruct the public body's staff or <br /> 37 negotiating agents concerning the position to be taken by or on behalf of the public body in <br /> 38 negotiating (i) the price and other material terms of a contract or proposed contract for the <br /> 39 acquisition of real property by purchase, option, exchange, or lease." <br /> 40 <br /> 41 "To discuss matters related to the location or expansion of industries or other businesses in the <br /> 42 area served by the public body, including agreement on a tentative list of economic <br /> 43 development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 44 318.11(a)(4). <br /> 45 VOTE: UNANIMOUS <br /> 46 <br /> 47 RECONVENE INTO REGULAR SESSION <br /> 48 <br />
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