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Minutes 12-13-2011
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Minutes 12-13-2011
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Last modified
2/15/2012 3:38:43 PM
Creation date
1/30/2012 4:16:23 PM
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BOCC
Date
12/13/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-13-2011
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Agenda - 12-13-2011 - 12a
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Agenda - 12-13-2011 - 12b
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Agenda - 12-13-2011 - 12c
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Agenda - 12-13-2011 - 12d
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Agenda - 12-13-2011 - 12E
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Agenda - 12-13-2011 - 4a
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Agenda - 12-13-2011 - 4b
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Agenda - 12-13-2011 - 4c
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Agenda - 12-13-2011 - 4d
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Agenda - 12-13-2011 - 4e
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Agenda - 12-13-2011 - 4f
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Agenda - 12-13-2011 - 5a
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Agenda - 12-13-2011 - 5c
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Agenda - 12-13-2011 - 5d
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Agenda - 12-13-2011 - 5e
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Agenda - 12-13-2011 - 5f
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Agenda - 12-13-2011 - 5g
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Agenda - 12-13-2011 - 5h
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Agenda - 12-13-2011 - 5i
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Agenda - 12-13-2011 - 5j
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Agenda - 12-13-2011 - 5k
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Agenda - 12-13-2011 - 5l
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Agenda - 12-13-2011 - 7a
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Agenda - 12-13-2011 - 8a
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Agenda - 12-13-2011 - 8b
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Agenda - 12-13-2011 - 8c
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Agenda - 12-13-2011 - 8d
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Agenda - 12-13-2011 - 8e
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Agenda - 12-13-2011 - 8f
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Agenda - 12-13-2011 - Information Item 1
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Agenda - 12-13-2011 - Information Item 2
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ORD-2011-042 Chapter 6 Building Regulations Article II, Numbering of Houses and Buildings and Road Naming
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-044 Fiscal Year 2011-12 Budget Amendment #5
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-045 Approval of Budget Amendment #5-a for the SportsPlex Pool Area Dectron HVAC and Locker Room Renovations
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-046 Ordinance Amending Zoning Atlas - Orange-Alamance County Line Adjustment
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-047 Budget Ordinance Amendment #5-B - Study for EMS Services & E911 Communication Center
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
Proclamation proclaiming December 15, 2011 as Bill of Rights Day
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\Board of County Commissioners\Proclamations\2010-2019\2011
Proclamation proclaiming December 18-24, 2011 as Family and Consumers Science Week
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\Board of County Commissioners\Proclamations\2010-2019\2011
RES-2011-108 Resolution of Appreciation for The Herald-Sun/The Chapel Hill Herald and Publisher Rick Bean
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-109 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-110 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-111 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-112 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-113 Resolution Amending the 2030 Comprehensive Plan - the Orange-Alamance Boundary Land Use Element Map and Zoning Atlas
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-114 Resolution Amending Chapter 6, Article II of the Code of Ordinances of Orange County – Addressing and Road Naming Ordinance
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\Board of County Commissioners\Resolutions\2010-2019\2011
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Commissioner Yuhasz said that he is not sure this does it for him. He would like <br />someone to work through some numbers. He wants to make sure that this increase would not <br />be more than the increase that the County library would receive. <br />Chair Pelissier said that this would definitely not happen and it is all based on the total <br />amount of funding and the percentages specified earlier in the agreement. <br />Frank Clifton said that the funding that was proposed to give to Chapel Hill is not <br />included in the total dollar amount for library services. The percentage given to Chapel Hill <br />under this agreement would never exceed 30% of what the County now spends on operational <br />costs for library services. <br />Commissioner Yuhasz said that this discussion proves the need to tighten up on the <br />language of this agreement. <br />Commissioner Yuhasz said that his next concern is the part on termination. He would <br />like it to say, "the agreement may be terminated by either party hereinto upon one year <br />advanced written notice to the other party or at any time by mutual agreement." <br />Commissioner Yuhasz said that he withdraws his concern about #4 and #3 with <br />Commissioner Jacobs' improvement is acceptable. <br />A motion was made by Commissioner Yuhasz, seconded by Commissioner Foushee to <br />approve and authorize the Chair to sign an Interlocal Agreement by and between .Orange <br />County and the Town of Chapel Hill regarding funding of the Chapel Hill Municipal Library and <br />improved interoperability of library systems, with the changes as suggested by Commissioner <br />Jacobs for item 3-a regarding interoperability and as suggested by Commissioner Yuhasz <br />regarding termination. <br />Commissioner Jacobs asked if the wording for 2-c was resolved.. Commissioner <br />Foushee said to use the wording of John Roberts. Commissioner Jacobs said that the <br />Manager's wording summarized it well. He made the following suggestion and made it as a <br />friendly amendment to the motion: <br />"It would be the intent of the County to increase its funding of County library operational <br />costs, by a proportional increase, and then to increase funding provided to the Town library by <br />' the previously agreed upon percentage of the library system increase, not to exceed three <br />percent annually." <br />Frank Clifton said that if it would be beneficial, he will put together a chart separately to <br />the Board of County Commissioners. Commissioner Foushee suggested not submitting the <br />chart as part of the agreement because it did cause quite an amount of confusion. She <br />suggested agreeing on the language tonight. <br />Commissioner Foushee accepted the friendly amendment. <br />VOTE: UNANIMOUS <br />Commissioner Gordon said that the language dealing with the increase in funding is still <br />not completely clear, but she voted for it to get the process moving forward. <br />c. Emergency Services Workgroup <br />The Board considered recommendations for the Emergency Services Workgroup and <br />giving direction to staff as to the Workgroup's scope of services. <br />Michael Talbert said that the next three items are related to the November 17th work <br />session. At this work session, the Board considered several aspects of Emergency Services. <br />
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