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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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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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the pool locker room renovations project; and authorize the Manager to accept bids for this <br />work and execute the necessary agreements to complete the projects. <br />k. Chances in BOCC Regular Meeting Schedule for 2012 <br />The Board .amended its regular meeting calendar for 2012 by: <br />- Adding a joint meeting with the towns of Carrboro, Chapel Hill, and Hillsborough on <br />Thursday, January 26, 2011 at 7:00 p.m. at the Southern Human Services Center, <br />2501 Homestead Road, Chapel Hill, for the purpose of discussing solid was#e <br />issues. <br />- Adding a location for the Legislative Breakfast meeting which is scheduled for <br />Monday, April 16, 2012 at 8:30 a.m. The location of this meeting will be at the Solid <br />Waste Operations Center, 1207 Eubanks Road, Chapel Hill, N. C. <br />I. Intergovernmental Agreements <br />The Board authorized the County Manager to sign the listed agreements, which is <br />incorporated by reference, and any amendments or renewals of those Agreements. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />6. Items Removed From Consent Agenda <br />a. Minutes <br />The Board considered correcting and/or approving the minutes from October 25, <br />November 1 and 10, 2011 as submitted by the Clerk to the Board. <br />Commissioner Gordon made reference to the sheet from Commissioner Jacobs. <br />regarding the minutes for November 1, 2011. She would like to leave the information that <br />Commissioner Jacobs wanted to remove from this set of minutes. She likes to disclose <br />information. that she gets from the. staff. <br />Commissioner Yuhasz asked why Commissioner Jacobs suggested removing this. <br />Commissioner Jacobs said that to leave off the color of paper that are at their places <br />regarding additional materials. <br />Commissioner Yuhasz asked the Clerk about this and Clerk to the Board Donna Baker <br />said that the colors indicate added information for the original agenda packet that was <br />developed, coordinated, and distributed. The sheets are color-coded to note that they were not <br />a part of the original agenda packet. <br />Commissioner Yuhasz said that it may be important to leave the colors in, in light of that. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Yuhasz to <br />approve the minutes for November 1, 2011 as submitted by the Clerk to the Board with the <br />changes as suggested by Commissioner Jacobs, with the exception of the deletion of lines 34- <br />40 on page 1. <br />VOTE: UNANIMOUS <br />Commissioner Jacobs pointed out one of the changes that he made, which is that he <br />would like the Board to consider opposing the constitutional amendment to deny equal <br />protection to people who are gay. <br />A motion. was made by Commissioner Yuhasz, seconded by Commissioner Jacobs to <br />approve the remaining minutes -October 25, 2011 and November 10, 2011 as submitted by <br />the Clerk to the Board <br />VOTE: UNANIMOUS <br />
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