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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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gets overlooked — even though over 21,000 families (over 1/3) now reside in the <br /> unincorporated parts of the County. <br /> In closing, considering the discussed that occurred in last month's work session and <br /> the unknown solid waste direction for the near future, maybe it would be best to delay or <br /> disband SWAB until all the partners can agree to a plan." <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Jacobs to appoint Stan Cheren to position #1. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br /> defer consideration of appointment to position #2 and ask Commissioner Yuhasz to continue <br /> serving in his current capacity until the recommendations about the future of the Solid Waste <br /> Advisory Board are received. <br /> VOTE: UNANIMOUS <br /> 12. Board Comments <br /> Commissioner Foushee-none <br /> Commissioner McKee — none <br /> Commissioner Yuhasz— none <br /> Commissioner Hemminger— none <br /> Commissioner Jacobs said that he has asked for regulations of the solid waste <br /> convenience centers regarding staff assisting the public. Frank Clifton said that it was <br /> supposed to go out by email to all Board of County Commissioners. <br /> Regarding the Fire and Rescue Emergency Service study consultant, Commissioner <br /> Jacobs said that he met with some fire chiefs on November 30th to say that there was nothing <br /> to report. There was supposed to be a report in two weeks, which is today. He asked the <br /> Manager to follow up on this because the first time there was a study, the consultant did not <br /> meet deadlines and he does not want to repeat this. <br /> Regarding the retreat, Commissioner Jacobs said that he has not been consulted <br /> about this at all. Before there is a retreat, the County Commissioners have always been asked <br /> to submit opinions and comments. <br /> Chair Pelissier said that she consulted with Commissioner McKee, and she was told <br /> by the Clerk that everyone had submitted suggestions for the retreat. That is why she did not <br /> consult everyone else. <br /> Commissioner Jacobs said that he would like to see what is on the agenda to see if he <br /> has any additions to make. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz <br /> that staff develop and bring to the Board in a work session in fiscal year 2010-11 a consistent <br /> policy for conditions and expectations governing provision of recreation facilities within the <br /> jurisdiction of Orange County municipalities. <br /> VOTE: Ayes, 6; Nay, 1 (Commissioner Gordon) <br /> Commissioner Gordon said that she does not know what it means in terms of staff <br /> time and the existing staff work plan. <br />
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