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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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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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reference to a map that shows the watershed. She said that as the water has become more <br /> necessary, it has also become more polluted. The Friends of Bolin Creek is developing a <br /> conservation plan to document conditions in the watershed and to make recommendations for <br /> its protection and long-term health. They are coordinating with the Towns of Chapel Hill and <br /> Carrboro, Orange County, the North Carolina Department of Water Quality, and the U. S. <br /> Environmental Protection Agency to support the development of a watershed restoration plan <br /> and to put forward their own conservation plan. The Friends of Bolin Creek Conservation Plan <br /> will describe the history, geology, and economic impact of this urban watershed. It will also <br /> recommend improved storm water management policies. It will evaluate land use and local <br /> ordinances to improve the stream's health. She introduced Rob Crock. <br /> Rob Crock is also a member of the Friends of Bolin Creek. He said that the health of <br /> the watershed matters to the County. He said that it supports cost-effective drinking water. He <br /> said that Bolin Creek is unusual in that north of Estes Drive it encompasses over 400 <br /> contiguous acres of forest land. He said that this is a land that needs to be protected in <br /> Orange County. He said that the Friends want to conduct a study and take on all of the <br /> policies and practices that affect the creek's health. He said that, ultimately, Bolin Creek ties <br /> into Jordan Lake, which is an economic driver for much of the area. <br /> Julie McKlintock was also from the Friends of Bolin Creek and said that the <br /> conservation study started in March and will take a year to complete. She said that healthier <br /> water will require changing human behaviors. She said that the Friends of Bolin Creek are all <br /> about community education and this study will help with that effort. The recommendations will <br /> be brought to the Board next fall and tonight they are requesting support. <br /> Robin Jacobs is from the Eno River Association and said that they appreciate what <br /> Orange County does and the partnership with their association. She presented the 2011 Eno <br /> River Association calendars. <br /> b. Matters on the Printed Agenda <br /> (These matters were considered when the Board addressed that item on the agenda <br /> below.) <br /> 3. Proclamations/ Resolutions/ Special Presentations <br /> a. Automatic External Defibrillator(AED) Demonstration <br /> The Board observed a demonstration on the use of an Automatic External Defibrillator <br /> (AED) like the ones being located in various County facilities. <br /> Emergency Services Director Frank Montes de Oca said that the Board of County <br /> Commissioners asked them to come and demonstrate the new defibrillators that will be placed <br /> in all buildings in Orange County where they are not currently located. <br /> Clint Osborne made the presentation while the medic team demonstrated the <br /> defibrillators. <br /> Frank Montes de Oca said that the new models cost about $99 a year and it is self- <br /> diagnosing with less chance of a misfire during the shocks. <br /> Commissioner Jacobs said that a past Commissioner commented that he had received <br /> extremely good care from Orange County EMS recently. <br /> 4. Consent Agenda <br /> A motion was made by Commissioner Foushee, seconded by Commissioner <br /> Hemminger to approve those items on the consent agenda as stated below: <br /> a. Minutes <br />
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