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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 - 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 - 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 - 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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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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PUBLIC COMMENT: <br />Bill Waddell read a prepared statement. <br />"We fully support a plan to engage Highway Patrol to help with VIPER improvements. <br />However, we ask that the newly created workgroup have a chance to review the proposal <br />before you approve it. It won't take long. <br />"We believe thafithe study should be directed by the workgroup. Experts from our rural <br />fire departments have a great deal to contribute to the effort. Plus we are likely to have to work <br />with Highway Patrol to identify the areas where there are coverage problems. It is important <br />that we understand the project and .expectations on our teams and on Highway Patrol <br />As part of the effort to improve radio coverage, we hoped the workgroup, Highway Patrol and <br />the call center could finalize a process to use talkaround channels as an interim measure. This <br />should greatly improve our safety and we need to be confident that it works in the broader <br />context. <br />"Through the work group, we hoped to invite professionals from our rural fire <br />departments and Chief Dan Jones to bring their deep expertise to the highway patrol project. <br />Specifically Pete Hallenback, Guy Randell, Tony Blake, and Dan Jones all have relevant <br />expertise to properly interpret and recommendations from HP and work with the county to <br />implement them. <br />"Please do not approve this study until the workgroup has had a chance to get on board." <br />Commissioner McKee said that since the State Highway Patrol has offered to provide <br />information at no greater cost to the County, he thinks the County should move forward with <br />this. <br />A motion was made by Commissioner McKee, seconded by Commissioner Jacobs to <br />authorize the Manager to sign a Coverage and Capacity Assessment Analysis Agreement for <br />assistance from the North Carolina Highway Patrol. <br />Commissioner Jacobs said that, with respect to the workgroup that as part of this study <br />that the Highway Patrol work with the County and the Emergency Services Workgroup. <br />Chair Pelissier agreed with Commissioner Jacobs and said that she sees this as <br />additional information and she does not want to delay it. <br />Michael Talbert said that there is a certain amount of data gathering that will have to go <br />on with this process. This could begin sometime in late January and the first of February. <br />VOTE: UNANIMOUS <br />Commissioner Jacobs made reference to VIPER and asked Craig Benedict about the <br />discussion about putting antennae attachments on cell towers. This seems to have fallen as <br />part of the discussions. He said that this seems like a less expensive and quicker way to <br />address concerns. <br />Planning Director Craig Benedict said that antennae attachments can be made and <br />these could be considered by the experts. He thinks that all opportunities can be considered. <br />e. Study/Assessment for Emeraency Medical Services and E911 <br />Communications Center and Aoproval of Budget Amendment #5-B <br />The Board considered a recommendation regarding the County's Emergency Medical <br />Services System and E911 Communications Center by contracting with Solutions for the Local <br />Government, Inc., for $26,400 to assist the department in developing a multiyear strategic plan <br />addressing Emergency Medical Service System and E911 Communication Center needs; <br />approving Budget Amendment #5-Bto appropriate $26, 400 of Emergency Telephone System <br />Fund Balance for professional services to compete the proposed scope of services; and <br />authorizing the Manager to sign the sign the contract with Solutions for Local Government, Inc. <br />
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