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Minutes 01-20-2011
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Minutes 01-20-2011
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Last modified
11/25/2015 2:52:34 PM
Creation date
2/14/2011 2:58:48 PM
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BOCC
Date
1/20/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 01-20-2011 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 3a
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Agenda - 01-20-2011 - 3b
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Agenda - 01-20-2011 - 4a
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Agenda - 01-20-2011 - 4-b-1
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Agenda - 01-20-2011 - 4c
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Agenda - 01-20-2011 - 4d
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Agenda - 01-20-2011 - 4e
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Agenda - 01-20-2011 - 4f
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Agenda - 01-20-2011 - 4g
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Agenda - 01-20-2011 - 4h
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Agenda - 01-20-2011 - 4i
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Agenda - 01-20-2011 - 4j
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Agenda - 01-20-2011 - 4k
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Agenda - 01-20-2011 - 4l
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Agenda - 01-20-2011 - 4m
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7c
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Agenda - 01-20-2011 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011-11a
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Agenda - 01-20-2011-11b
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Agenda - 01-20-2011-11c
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Agenda - 01-20-2011-13 (1)
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ORD-2011-001 Amendment-Personnel Ordinance, Article IV, Section 6.0; Article VI, Sections 5.1 & 5.2
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-002 Personnel Ordinance, Article VI, Section 5.1 and 5.2 of the Position Classification Plan
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-003 Fiscal Year 2010-2011 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-003 Fiscal Year 2010-2011 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-004 Capital Projects Budget Ordinance Amendments – Budget Amendment #6-A
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
Policy - DEFERRED - Long-Term Affordability Policy Exception Request
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\Board of County Commissioners\Policies\2011
RES-2011-001 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-002 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-003 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-004 Resolution Providing Final Approval of Terms and Documents for QSCB for Public Hearing on the Issuance Qualified School Construction Bonds for Schools
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\Board of County Commissioners\Resolutions\2010-2019\2011
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� <br /> meet monthly for the first six months. Staff has already done interviews of five candidates. <br /> The tentative date for opening the center is April 15tn <br /> Commissioner Jacobs made reference to the calendar from the AHAB and said that <br /> Eno Haven is one of the projects listed for August. He would like to get a report on this project <br /> because the County gave $1 million for this. <br /> Commissioner Jacobs said that it seems unfair to impose an impact fee on someone <br /> that is moving a house to a lot that is not being used. He said that this is a huge disincentive <br /> to deconstruction if someone deconstructed a house and moved it to an empty lot. <br /> Commissioner Jacobs made reference to the pending items sheet and asked if <br /> everything was finished that happened before December 14th. He asked for an update. <br /> Greg Wilder said that staff could put together a list of outstanding items. <br /> Commissioner Foushee said that Chair Pelissier, Commissioner McKee, and she <br /> attended the NCACC Legislative Goals Conference, and the Governor announced that she <br /> would not recommend the privatization of liquor sales in North Carolina. She was happy to <br /> hear this. They voted on the priority goals from the NCACC and nothing has changed. There <br /> was some discussion about clarification on one of the policy statements regarding the <br /> legislature determining whether counties had the ability to consolidate school systems. All of <br /> the goals are related to maintaining or retaining the control that counties have. <br /> Commissioner Foushee said that another item discussed was involuntary annexation <br /> where municipalities are not providing services within the five-year period after annexation. <br /> The language that will be brought forward will ask that this be reduced to three years rather <br /> than five. <br /> Chair Pelissier said that she attended the Chapel Hill-Carrboro City Schools legislative <br /> breakfast last week. Representative Hackney noted that the item in the budget where there is <br /> the most flexibility in the State level is education. David Price also came and highlighted how <br /> there is some talk about eliminating the Department of Education. <br /> Chair Pelissier said that earlier this week there was the school collaboration meeting <br /> and the County has received a letter from the CHCCS Board asking the County <br /> Commissioners to reconsider the funding formula for capital projects. Right now the formula is <br /> 60% for schools and 40% for the County. CHCCS was asking for it to change to 80% for the <br /> schools and 20% for the County. It was agreed that at the next meeting, County staff will <br /> come up with some alternative scenarios for addressing the issue of funding formulas for <br /> schools —the 48.1% as well as the capital funding distribution. <br /> Chair Pelissier said that she has organized, along with Mayor Kleinschmidt, a meeting <br /> related to transit. This will be a small group to make presentations to the Towns and the <br /> University about where we are so far and ask for feedback about proceeding with a %2-cent <br /> sales tax referendum. If there is not buy-in with all of the Towns and the University on the <br /> Orange County Transit Plan, then there will be no Orange County Transit Plan. She has <br /> asked Commissioner Foushee to be on this group and she will report back as to how this <br /> proceeds. <br /> 13. Information Items <br /> • December 14, 2010 BOCC Meeting Follow-up Actions List <br /> 14. Closed Session <br /> A motion was made by Commissioner Foushee, seconded by Commissioner Yuhasz to <br /> go into closed session at 9:48 PM for the following: <br />
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