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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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Chair Pelissier suggested considering this as a whole and pulling aside the issue of <br /> vehicle registration fees. <br /> Commissioner Jacobs asked to take out#4 and #8. <br /> Commissioner Gordon suggested deleting things that say, "point taken and <br /> understood." <br /> Craig Benedict said that this is not a formal resolution but to have the thoughts put in <br /> writing. <br /> Commissioner Gordon suggested separating the things that will be discussed further <br /> and leaving the things that are acceptable. She asked to take out#7. <br /> A motion was made by Commissioner Foushee, seconded by Commissioner Jacobs <br /> to approve action items 1, 2, 3, 5, 6, 9, 10, and 11 as stated in the abstract. <br /> VOTE: UNANIMOUS <br /> Item 4 <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to <br /> have staff come back with a recommendation for consideration of the 1%-cent sales tax to come <br /> back on the ballot versus the %2-cent sales tax no later than the February 11th retreat. <br /> Commissioner Hemminger asked that staff check with the County's neighbors to see if <br /> they are going to be bringing this forward again. <br /> Commissioner Foushee said that she would not like for this information to hold this up. <br /> Commissioner Pelissier concurred with Commissioner Foushee. <br /> Commissioner Gordon said that she would not vote for this because of the message <br /> this would send to the partners. She said that Triangle Transit is trying to get a decision on the <br /> %2 cent-sales tax referendum to come back in the March-April timeframe so that the <br /> referendum can be announced in May for November. <br /> Commissioner Jacobs said that he respected Commissioner Gordon's comments but <br /> consideration does not mean action. He just wants some timely consideration. <br /> VOTE: Ayes, 6; Nay, 1 (Commissioner Gordon) <br /> Item 7 <br /> Commissioner Gordon said that it would be more temperate to say, "the BOCC was <br /> concerned by the speed of the plan and wanted to take more time to consider it and also to do <br /> comprehensive planning at the county level in the context of the regional plan. <br /> Chair Pelissier asked Commissioner Gordon to work with staff on the wording. <br /> Commissioner Yuhasz wants to make sure that the point that the County needs to do <br /> comprehensive planning at the County level is not lost. <br /> Item 8 <br /> Commissioner Jacobs recommended the same timing as the 1%-cent and %2-cent tax, <br /> no later than the February 11th retreat. <br /> A motion was made by Commissioner Jacobs to direct staff to bring back an analysis <br /> of the uses and feasibility of enacting the vehicle registration fee no later than the February <br /> 11th retreat. <br /> There was no second. <br /> Chair Pelissier noted that the retreat agenda is already filled up. <br /> Commissioner Jacobs said that he has objections to this because he has not even <br /> been consulted about the retreat. <br />
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