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Minutes 03-15-2011
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Minutes 03-15-2011
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Last modified
11/25/2015 2:45:26 PM
Creation date
5/4/2011 8:28:12 AM
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BOCC
Date
3/15/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-15-2011
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 11a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 11b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 11c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4f
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4g
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4h
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4i
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4j
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4k
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 4l
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
Agenda - 03-15-2011- 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 03-15-2011
ORD-2011-011 Fiscal Year 2010-11 Budget Amendment #8
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-012 Budget Ordinance Amendment #8 for 911 Computer Aided Dispatch Enhancement
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
RES-2011-005 Resolution Amending the 2001 Water & Sewer Boundary Agreement
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-023 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-024 Resolution for Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-026 Resolution Providing Comments to NC Dept. of Transportation Regarding Draft 2011–2020 State Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-027 Resolution Providing Comments to DCHC Transportation Advisory Committee Regarding Draft 2012-2018 Metropolitan Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-028 Resolution in Opposition to Senate Bill 8 - No Cap on Number of Charter Schools - in its Current Form
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\Board of County Commissioners\Resolutions\2010-2019\2011
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A motion was made by Commissioner Foushee, seconded by Commissioner Yuhasz to <br /> approve A Resolution providing Comments to the NC Department of Transportation (NCDOT) <br /> regarding the Draft 2011-2020 State Transportation Improvement Program Division 7 projects <br /> in Orange County; and 2) A Resolution providing comments to the Durham-Chapel Hill- <br /> Carrboro Metropolitan Planning Organization (DCHC MPO) Transportation Advisory Committee <br /> (TAC) regarding the draft 2012-18 Metropolitan Transportation Improvement Program (MTIP). <br /> A friendly amendment was made by Commissioner Jacobs to include Board of County <br /> Commissioners comments from the meeting into the resolution. All agreed. <br /> VOTE: UNANIMOUS <br /> 8. Reports <br /> a. Report - Phase One Assessment of the Current Fire, Rescue, and <br /> Emerqency Services <br /> The Board considered receiving the Phase One Assessment of the Current Fire, <br /> Rescue and Emergency Services System conducted by MMA Consulting Group (MMA) of <br /> Brookline, MA. <br /> Emergency Services Director Frank Montes de Oca introduced Gary McCarraher, a <br /> consultant from MMA, who was commissioned by the County to provide a snapshot of the <br /> services provided within Orange County. He said that this is an opportunity for the Board to <br /> provide feedback to the consultant. This is only a draft of the study. <br /> Gary McCarraher made a PowerPoint presentation: <br /> Agenda <br /> • Purpose to introduce the report and briefly outline report findings. <br /> • Review current inventory of County's Fire, Rescue and Emergency Service Agency. <br /> • Outline of Emergency Services current Strengths, Weakness, Opportunities and <br /> Threats. (SWOT) <br /> Emergency Response <br /> Personnel <br /> Fleet and Facilities <br /> Fire Station Distribution <br /> Response Times <br /> Finances <br /> SWOT Analysis: Strenqths <br /> Successful Volunteer Organizations <br /> Full-time Fire Departments <br /> County-wide Answering Point and Dispatch System <br /> County-wide Emergency Medical Services <br /> Fire Station Locations <br /> Fleet of Apparatus <br /> Fire Training Programs <br /> Emergency Medical Training <br /> VIPER Radio System <br /> Mutual Aid <br /> Fire ground Safety <br />
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