Minutes 03-03-2011 - Laserfiche WebLink

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_ �' All members must be Orange County residents. Full Membership Terms will be three years, with reappointments being at the discretion of the SportsPlex Management and the County Manager. The Advisory Committee will select a Chair and Vice Chair on an annual basis. MEETING SCHEDULE At Least Once per Quarter, and more frequently as necessary STAFF SUPPORT SportsPlex Management Staff- Principal Committee Administrative Staff County Department of Environment, Agriculture, Parks and Recreation (DEAPR) Director (or designee) — County Liaison Asset Management Director (or designee)— County Liaison 6. Public Hearinqs a. North Carolina Communitv Transportation Proqram (CTP) Administrative and Capital Grant Application FY 2011-2012 The Board considered conducting an annual public hearing on the North Carolina Community Transportation (CTP) grant application by Orange County Public Transportation for FY 2011-12, approving the grant application that includes adopting a resolution authorizing the applicant to enter into an agreement with NCDOT, and authorizing the County Attorney to complete the necessary certifications and assurances. AI Terry introduced this item. Chair Pelissier declared the public hearing open. No public comment. A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger to close the public hearing. ' VOTE: UNANIMOUS A motion was made by Commissioner McKee, seconded by Commissioner Hemminger to approve the Community Transportation Program Grant application for FY 2011-2012 in the total amount of$185,449 with local match of$27,817; authorize the County Attorney to complete the necessary certification and assurances; and approve and authorize the Chair to sign the Community Transportation Program Resolution and annual certified statements of participation. VOTE: UNANIMOUS b. CDBG Scattered Site Housinq Rehabilitation Proqram The Board considered conducting a public hearing to receive public comments prior to the official close-out of the County's FY 2007 Community Development (CDBG) Scattered Site Housing Rehabilitation Program and authorize execution of the Certificate of Completion by the Chair of the Board of County Commissioners.