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Minutes 10-02-2012
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Minutes 10-02-2012
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Last modified
11/24/2015 11:10:00 AM
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11/26/2012 11:02:00 AM
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BOCC
Date
10/2/2012
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-02-2012 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5g
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5h
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5i
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 5k
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
Agenda - 10-02-2012-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2012\Agenda - 10-02-2012 - Regular Mtg.
ORD-2012-041 Ordinance amending Personnel Ordinance Regarding the Employee Performance Evaluation Process
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2012
ORD-2012-042 Refund of Funds to the County's Emergency Telephone Fund (911)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2012
ORD-2012-043 - Approval of the Purchase of SunGard-OSSI E911 Comuter Aided Dispatch Sstem and Budget Amendment #2-B
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2012
RES-2012-085 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-086 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2012
RES-2012-087 Resolution - Comments to the DCHC Metropolitan Planning Organization Transportation Advisory Committee re 2040 Metropolitan and Comprehensive Transportation Plan
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\Board of County Commissioners\Resolutions\2010-2019\2012
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a. Minutes — None <br /> b. Motor Vehicle Property Tax Release/Refunds <br /> The Board adopted a release/refund resolution, which is incorporated by reference, related to <br /> 35 requests for motor vehicle property tax releases or refunds in accordance with NCGS. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a release/refund resolution, which is incorporated by reference, related to <br /> sixty-four (64) requests for property tax release and/or refund in accordance with North <br /> Carolina General Statute 105-381. <br /> d. Applications for Property Tax Exemption/Exclusion <br /> The Board approved five (5) untimely applications for exemption/exclusion from ad valorem <br /> taxation for the 2012 tax year. <br /> e. Comprehensive Plan and Unified Development Ordinance Amendment <br /> Outline/Schedule for UDO Text Amendments Suqqested by MuniCode <br /> The Board approved the process components and schedule for minor "housekeeping" <br /> amendments to the Unified Development Ordinance (UDO) text, currently scheduled for the <br /> November 19, 2012 Quarterly Public Hearing and directed staff to proceed accordingly. <br /> f. Floodplain Manaqement Planninq Activities within the County <br /> The Board received information on the completion of an annual report to the Community <br /> Rating Service (CRS) regarding the County's Floodplain Management Program, acknowledged <br /> the recertification package has been submitted to CRS for processing, and informed the <br /> general public the recertification package as well as other pertinent floodplain mitigation <br /> documents are available for review. <br /> g_ Amendment to the Oranqe County Personnel Ordinance Reqardinq the Employee <br /> Performance Evaluation Process <br /> The Board approved an amendment to the Orange Code of Ordinances Chapter 28 Personnel, <br /> Article VII, §§ 28-82 through 28-84 as provided in Attachment A, which would remove the <br /> operational aspects of the Employee Performance Evaluation Process from the Personnel <br /> Ordinance and to the Administrative Rules and Regulations promulgated by the County <br /> Manager and to allow an employee's performance evaluation date to remain the anniversary of <br /> the original date of appointment or the most recent promotion date, effective July 1, 2012. <br /> h. Return of Funds to the County's Emerqency Telephone Fund (911) for Funds <br /> Transferred to Establish an Emerqency Services Capital Reserve within the General <br /> Fund and Approval of Budqet Amendment# 2-A <br /> The Board authorized staff to make the appropriate transfer from the General Fund to the 911 <br /> Fund to resolve the matter with the NC 911 Board, and approved Budget Amendment#2-A. <br /> i. Efland Phase 2/Buckhorn Sanitary Sewer Scope Expansion Chanqe Order Approval <br /> The Board authorized the Manager to execute the attached change order in the amount of <br /> $219,257.78 related to the project scope expansion of the additional gravity sewer outfall <br /> connection between the new Brookhollow Road Lift Station and the end-of-life McGowan <br /> Creek Lift Station; and authorized the Manager to execute any future change orders for this <br /> project up to an amount not to exceed $250,000 in total upon County Attorney review and not <br /> to exceed the overall project budget. <br /> i Board of Commissioners Meetinq Calendar for Year 2013 <br /> The Board approved the regular meeting schedule for the Board of County Commissioners for <br /> calendar year 2013. <br /> k. Chanqe in BOCC Reqular Meetinq Schedule for 2012 <br /> The Board amended its regular meeting calendar for 2012 by changing the location of the <br /> BOCC meeting scheduled for Thursday, November 8, 2012 FROM the DSS Offices, 113 Mayo <br />
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