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Minutes 12-14-2010
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Minutes 12-14-2010
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Last modified
3/8/2016 11:47:41 AM
Creation date
2/3/2011 8:38:23 AM
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BOCC
Date
12/14/2010
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-14-2010 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4b1
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 7f
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
Agenda - 12-14-2010-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2010\Agenda - 12-14-2010 - Regular Mtg.
ORD-2010-094 Fiscal Year 2010-2011 Budget Amendment #5
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-095 - Budget Amendment #5-A - Purchase of a Conservation Easement – Mark & Lori Volpe
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2010-096 Approval of Health Dept Expansion - Whitted Human Service Building
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
RES-2010-095 Resolution Providing the Electronic Listing for Business Personal Property
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-096 Resolution for Purchase of a Conservation Easement – Mark and Lori Volpe; and Approval of Budget Amendment # 5-A - 12-14-2010-4f
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\Board of County Commissioners\Resolutions\2010-2019\2010
RES-2010-097 NOT SIGNED - Resolution Agreeing to Deliver a Plat of the Orange-Alamance County Boundary for Incorporation into a 2011 Local Bill That Resolves the Disputed Boundary & Creates Conclusive Boundary
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\Board of County Commissioners\Resolutions\2010-2019\2010
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The next recommendation that the Board of Health made, and that the County Commissioners <br /> approved, was that in 2012-13 that additional staff be added to fully utilize those eight chairs. <br /> Commissioner Jacobs said that, to be consistent, the County Commissioners recently <br /> sent a letter to the Orange County Schools thanking them for working with KidsCope to not <br /> charge rent because KidsCope could pay for capital improvements to the school's facility. If <br /> that is the policy that the County wants the schools to follow, and the County is going to use <br /> the Whitted Building with the Town of Hillsborough for some other purpose and the Town is <br /> going to provide some capital improvements, then the County should follow the same principle <br /> and not charge rent. If rent is charged, then the County should do the capital improvements. <br /> Frank Clifton said that the staff can come back with a proposal for the issue of <br /> providing dental care in both ends of the County. <br /> A motion was made by Commissioner Yuhasz, seconded by Commissioner Jacobs to <br /> approve the Manager's recommendation (with an additional 6th point): <br /> 1) Approve the scope and design of the project as presented; <br /> 2) Authorize bids to be solicited; <br /> 3) Approve the $576,068 Budget Amendment#5-B for the Medicaid Maximization Capital <br /> Project; <br /> 4) Approve the use of Medicaid Maximization Capital funds and Dental Capital Equipment <br /> Funds to complete this project based on the Construction estimate of $1.47 million; <br /> 5) Authorize the Manager or his designee to negotiate and execute a month-to-month <br /> extension of the existing Carr Mill Mall lease for a period not to exceed 90 days <br /> following the June 30, 2011 expiration; and <br /> 6) Direct County staff, in concert with the BOH, and the health department, to develop a <br /> plan for restoring dental services in southern Orange County in a timely and cost <br /> effective manner, including discussion of partnership opportunities with the Towns of <br /> Chapel Hill and Carrboro. <br /> Commissioner Yuhasz said that he would accept the additional point if "timely" falls <br /> within the parameters of the original BOH recommendation and the motion that the County <br /> Commissioners approved previously. <br /> VOTE: Ayes, 6; Nay, 1 (Commissioner Gordon) <br /> c. Revised Unified Development Ordinance (UDO) Review/Approval Schedule <br /> The Board considered the Planning Board's recommended schedule for further review <br /> of the Unified Development Ordinance (UDO), deciding whether the November 22 public <br /> hearing will be continued to February 28, 2011 in order to receive additional oral public <br /> comment, and considered approval of a schedule. <br /> Craig Benedict made reference to the handout, which was distributed by the Clerk. He <br /> said that after the November 22, 2010 Quarterly Public Hearing when the UDO was <br /> addressed, the County Commissioners directed the Planning Board to come back with a <br /> recommendation by December 14th. On December 1st, the Planning Board met and discussed <br /> the timeline at length with the instructions given by the County Commissioners to come back <br /> with the timeline that respected the upcoming budget deliberations. The motion was made by <br /> Vice-Chair Judith Wegner of the Planning Board and it was approved 9-1. He went through <br /> the motion: <br /> "Number 1 that the Planning Board expresses its intent and desire and commitment to <br /> work in detail with Conditional District and Conditional use District by having two meetings in <br /> January and to address stream buffer issues in a meeting early in February. <br />
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