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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 Board was to consider making two new appointments and one reassignment to the <br /> Advisory Board on Aging. <br /> DEFERRED <br /> b. Orange County Parks and Recreation Council — New Appointment <br /> The Board considered making a new appointment to the Orange County Parks and <br /> Recreation Council. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> to appoint Allan Green to the Bingham Township position to a partial term expiring March 31, <br /> 2011. <br /> VOTE: UNANIMOUS <br /> c. Orange County Planning Board — New Appointment <br /> The Board considered making a new appointment to the Orange County Planning <br /> Board. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Jacobs that <br /> this item be delayed and re-advertised. <br /> VOTE: UNANIMOUS <br /> d. Solid Waste Advisory Board — New Appointments <br /> The Board considered making new appointments to the Solid Waste Advisory Board. <br /> PUBLIC COMMENT: <br /> Steve Graf lives in Cedar Grove and he is a member of Orange County Voice. He <br /> encouraged the Board to consider applicants that live outside of Chapel Hill Township so that <br /> the representation is fair. <br /> Patrick Mulkey read a prepared statement. <br /> "Good Evening, my name is Patrick Mulkey and I am a resident of Bingham Township. <br /> In order for no one to read anything into my remarks and for the record I would like to <br /> remove my name from consideration to the Solid Waste Advisory Board. <br /> I have served on a few advisory boards in the past and I never recalled making a <br /> recommendation to the Commissioners for a vacancy. I understand from the Clerk's office that <br /> there is no procedure for the boards to follow and that should change. <br /> People elect to be with like-minded folks and groups like advisory boards are no <br /> different, so you have to be careful in accepting their recommendations. <br /> Diversity, in my opinion, is not the color of your skin but it is your core beliefs, be it that <br /> you are liberal, moderate, or conservative. A combination of all will serve everyone well. I do <br /> agree that women and men do not think alike for I have come to appreciate that knowing my <br /> wife for 30 years and counting. <br /> I appreciate the Commissioners' and Manager's work to reduce and streamline the <br /> advisory boards — it makes it easier for all of us to participate in a meaningful way. We hope <br /> that as the County moves forward, you will consider policies that will assure those boards <br /> continue to be relevant and constructive boards, including: <br /> - Strictly enforced term limits and rotations to assure continuity of content and fresh new <br /> ideas <br /> - Strictly enforced policies on conflicts of interest— particularly excluding appointees <br /> from doing business with the County—possibly for a year beyond the end of their <br /> appointment <br /> - Of course, increased representation of rural residents on all boards. Many of the <br /> county seats — like SWAB — are considered "at large" and rural representation often <br />
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