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Minutes 02-19-2013
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Minutes 02-19-2013
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Last modified
4/24/2013 9:46:59 AM
Creation date
4/24/2013 9:36:26 AM
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Template:
BOCC
Date
2/19/2013
Meeting Type
Regular Meeting
Document Type
Agenda
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Agenda - 02-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
Agenda - 02-19-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 02-19-2013 - Regular Mtg.
ORD-2013-008 Ordinance approving Budget Amendment #7 for FY 2012-13
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-009 Resolution Recognizing February 26, 2013 as Spay Neuter Day in Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-010 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-011 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-012 Resolution Creating a Special Board of Equalization and Review
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-013 Resolution approving the Lease Agreement for the Senior Care of Orange County, Inc. for Ten (10) Years
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-014 Resolution Regarding Legislative Matters on Statewide Issues with Exhibit
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-015 Resolution to Support the 2013-2015 Funding for the Clean Water Management Trust Fund
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2013
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fracking and that the 'fracking' bill was not limited to fracking but included offshore drilling. <br /> Commissioner McKee — pass <br /> Commissioner Dorosin — pass <br /> Commissioner Rich thanked the staff for the new member orientation and she thanked <br /> Commissioner Gordon for coming and sharing some of her history. She said that the Visitor's <br /> Bureau hosted Taste of Carolina last night and there were over 300 people at this event at the <br /> Carolina Inn. She said about 200 of those people stayed in town and this was a good <br /> economic development tool. <br /> Chair Jacobs said that he, Frank Clifton, Commissioner McKee and Donna S. Baker <br /> met with Congressman Coble yesterday and had a very amicable discussion regarding <br /> agriculture, conservation, economic development districts, 1-85 widening, high speed internet <br /> access, economic development districts and plans for bus transit in the central part of the <br /> county. He said the staff is opening an office by the end of the month in Efland and will be <br /> invited to a meeting for introductions. <br /> Chair Jacob addressed the SAPFO discussion and why this item is being pulled from <br /> the 2/25 Quarterly Public Hearing. He said that the two school systems felt they had not been <br /> consulted before a decision was made and there had been an agreement to delay bringing this <br /> to public hearing. <br /> Chair Jacobs asked Frank Clifton to come back with information on the development <br /> of the Walnut Grove Convenience Center. <br /> Frank Clifton said there is a wait for the rain to clear before paving can occur. <br /> 13. Information Items <br /> • February 5, 2013 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Structure of Mental Health Services in Orange County <br /> • BOCC Chair Letter Responding to Petitions from Commissioner Bernadette Pelissier <br /> during January 24, 2013 Regular Meeting <br /> 14. Closed Session <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> adjourn the meeting into closed session at 10:51 PM for the purpose of: <br /> Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board <br /> in order to preserve the attorney-client privilege between the attorney and the Board." <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> reconvene into regular session at 11:50pm. <br /> VOTE: UNANIMOUS <br /> 15. Adjournment <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> adjourn the meeting at 11:50 pm. <br />
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