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Minutes 02-07-2012
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Minutes 02-07-2012
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Last modified
5/2/2012 2:17:31 PM
Creation date
5/2/2012 2:17:26 PM
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BOCC
Date
2/7/2012
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 02-07-2012 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 4a
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Agenda - 02-07-2012 - 4b
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Agenda - 02-07-2012 - 4c
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Agenda - 02-07-2012 - 5a
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Agenda - 02-07-2012 - 5c
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Agenda - 02-07-2012 - 5d
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Agenda - 02-07-2012 - 5e
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Agenda - 02-07-2012 - 5f
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Agenda - 02-07-2012 - 5g
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Agenda - 02-07-2012 - 5h
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Agenda - 02-07-2012 - 5i
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Agenda - 02-07-2012 - 5j
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Agenda - 02-07-2012 - 5k
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Agenda - 02-07-2012 - 5l
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 5m
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 8b
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 02-07-2012 - Regular Mtg.
Agenda - 02-07-2012 - 8c
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Agenda - 02-07-2012 - 8d
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Agenda - 02-07-2012-13 (1)
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ORD-2012-003 Amendment to Orange County Code of Ordinances Regarding Weapons
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2012
ORD-2012-004 Amendments to Unified Development Ordinance Text (UDO /Zoning 2011 -06
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2012
RES-2012-011 Resolution Recognizing February 28, 2012 as Spay Neuter Day USA
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-012 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-013 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-014 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-015 Resolution Amending Chapter 18, Article V, Sections 18-151 Through 18-155 of Orange County Code of Ordinances Regarding Weapons
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-016 Resolution Supporting An Application to the LGC for its approval of a financing agreement for Elementary School #11 and Other County Capital Projects and Refinancing of Existing Obligations
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-017 Resolution Amending the Comprehensive Land Use Element Map 2030 (CP-2011-05) Efland Area
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-018 Resolution Amending the 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-019 Resolution Adopting BOCC Advisory Board Policy and Repealing the Conflicting Provisions of All Prior Advisory Board Policies and Resolutions
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-020 Resolution to Approve the Locally Preferred Alternative (LPA) for the Durham Orange County Transit Corridor
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\Board of County Commissioners\Resolutions\2010-2019\2012
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BE IT FURTHER ORDAINED that this ordinance be placed in the book of published ordinances <br />and that this ordinance is effective upon its adoption. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br />close the public hearing and adopt the Ordinance of Approval for the UDO text amendments <br />contained within Attachment 2, except the three definitions on page 109 and ask staff to come <br />back with appropriate language for those three definitions. <br />VOTE: Ayes, 6; Nay, 1(Commissioner Yuhasz) <br />8. Rectular Aqenda <br />a. Timeline for the Emerqency Services Workqroup <br />The Board considered approving the timeline for the Emergency Services Workgroup. <br />Assistant County Manager Michael Talbert said that on December 13, 2011 the Board of County <br />Commissioners formed the Emergency Services Workgroup. On January 24th, the members <br />were appointed. The workgroup has been moving forward and had its first meeting on January <br />31St. The result of that meeting is that the workgroup will meet every two weeks until some of the <br />priorities are under control. There are six different functions of the charge that the workgroup will <br />work on: <br />VIPER system improvements <br />Solutions relating to Fire Protection Districts, <br />System improvements for EMS Ambulance response times including but not limited to <br />equipment, staffing, facilities, and/or a strategic plan <br />Improvements for the E911 Communications Center including but not limited to technology, <br />equipment, staffing, training and/or a strategic plan <br />Compare Orange County Emergency Services to similar sized counties in North Carolina <br />including but not limited to staffing, equipment, technology, infrastructure, perFormance, and <br />costs <br />The Fire Departments' Strategic Plan <br />A motion was made by Commissioner Gordon, seconded by Commissioner Hemminger to <br />approve the timeline for the Emergency Services Work Group. <br />Commissioner Jacobs made reference to #3 and response times and said that it still does <br />not mention appropriate data. Michael Talbert said that this was an oversight. <br />Commissioner Jacobs said to add this to the charge. <br />VOTE: UNANIMOUS <br />Commissioner Gordon asked the Board of County Commissioners to switch item 8-c with <br />8-b and the Board agreed. <br />b. Follow up• General Policv for Board of Countv Commissioners Advisorv Boards <br />The Board was to consider approving the draft Board-approved General Advisory Board Policy <br />and authorize the Chair to sign. <br />DEFERRED (this item was deferred after the conclusion of item 8-c, due to the lateness of <br />the hour) <br />c. Update on Trianqle Reqional Transit Proqram - Alternatives Analvsis and the <br />Locallv Preferred Alternative Decision <br />The Board received additional information and questions on the Triangle Regional Transit <br />Program-Alternative Analysis (AA) and the locally Preferred Alternative (LPA). The Board was <br />also to approve a recommendation providing guidance to Commissioner Gordon, the <br />representative on DCHC-MPO Transportation Advisory Committee (TAC) and to Chair Pelissier, <br />the representative on the Triangle Transit Board of Trustees <br />Wib Gulley and Patrick McDonough with Triangle Transit made this presentation. <br />
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