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Minutes 03-19-2013
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Minutes 03-19-2013
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Last modified
4/24/2013 9:54:43 AM
Creation date
4/24/2013 9:41:42 AM
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Template:
BOCC
Date
3/19/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 03-19-2013 - Regular Mtg.
Agenda - 03-19-2013 - 4a
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Agenda - 03-19-2013 - 4b
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Agenda - 03-19-2013 - 4c
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Agenda - 03-19-2013 - 5a
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Agenda - 03-19-2013 - 5b
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Agenda - 03-19-2013 - 5c
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Agenda - 03-19-2013 - 5d
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Agenda - 03-19-2013 - 5e
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Agenda - 03-19-2013 - 5f
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Agenda - 03-19-2013 - 5g
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Agenda - 03-19-2013 - 5h
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Agenda - 03-19-2013 - 5i
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Agenda - 03-19-2013 - 5j
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Agenda - 03-19-2013 - 5k
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Agenda - 03-19-2013 - 7a
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Agenda - 03-19-2013 - 7b
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Agenda - 03-19-2013 - 7c
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Agenda - 03-19-2013-11a
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Agenda - 03-19-2013-11b
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Agenda - 03-19-2013-11c
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Agenda - 03-19-2013-11d
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Agenda - 03-19-2013-11e
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Agenda - 03-19-2013-11f
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Agenda - 03-19-2013-11g
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Agenda - 03-19-2013-11h
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Agenda - 03-19-2013-11i
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Agenda - 03-19-2013-13 (1)
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Agenda - 03-19-2013-13 (2)
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Agenda - 03-19-2013-13 (3)
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Agenda - 03-19-2013-13 (4)
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Agenda - 03-19-2013-13 (5)
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Agenda - 03-19-2013-13 (6)
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ORD-2013-009 Ordinance approving Budget Amendment #8 for FY 2012-13
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-010 Ordinance approving Budget Amendment #8-A for the purchase/replacement of Public Safety Radios
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-011 Ordinance approving Budget Amendment #8-B for the purchase/replacement of Public Safety Consoles
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-012 Ordinance approving Budget Amendment #8-C - CHCCS Capital Project Ord. contingent State's approval of App. for NC Ed. Lottery Proceeds
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-018 Resolution of Recognition and Appreciation for the Orange County Emergency Services Work Group
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-019 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-020 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-021 Resolution for Reappointment of Dwane Brinson as Tax Administrator
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\Board of County Commissioners\Resolutions\2010-2019\2013
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• Volunteer Fire Chiefs — Orange County Fire Chief's Association —Fire Chief Mike <br /> Tapp and Fire Chief Bryan Baker <br /> • South Orange Rescue Squad — Chief Matthew Mauzy <br /> • Municipal Fire Chief—Town of Chapel Hill Fire Chief Dan Jones <br /> Alternate — Police Chief Chris Blue <br /> • Municipal Police Chief — Town of Carrboro Police Chief or Designee — Captain <br /> Walter Horton <br /> • Municipal Police Chief— Town of Hillsborough Police Chief or Designee — Police <br /> Chief Duane Hampton <br /> • Orange County Sheriff— Sheriff or Designee — Sheriff Lindy Pendergrass <br /> Alternate — Captain James Nida <br /> • Former Emergency Services Director Frank Montes de Oca <br /> • Board of County Commissioners — Commissioner Earl McKee <br /> Alternate — Former Commissioner Valerie <br /> Foushee <br /> • County Medical Director— Dr. Jane Brice <br /> • Orange County Resident At-Large — Jane Cousins <br /> WHEREAS, the Emergency Services Workgroup has completed its charge and submitted <br /> recommendations to the Board; <br /> NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners <br /> hereby commends and thanks the Emergency Services Workgroup on its efforts to find <br /> consensus and balance on numerous competing and controversial issues facing emergency <br /> services in Orange County and hereby recognizes these members for their community spirit, <br /> expertise and dedication to improving the quality of emergency services for all residents of <br /> Orange County. <br /> This, the 19th day of March 2013. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner McKee to <br /> approve Resolution recognizing the Emergency Services Workgroup, comprised of a very <br /> dynamic and diverse group of residents, elected officials, and emergency responders, for <br /> providing a valuable service to Orange County. <br /> VOTE: UNANIMOUS <br /> c. Kick-off of Community Giving Fund for Orange County <br /> The Board previewed and considered the kickoff of Orange County's Community Giving <br /> Fund and Orange County's new partnership with Triangle Community Foundation (TCF). <br /> Bob Marotto, Animal Services Director, and part of management team for CGF for <br /> Orange County, introduced himself. He said the Board of County Commissioners approved <br /> the creation of this fund in November to raise and receive donations to enhance services and <br /> county supported activities. He said this would be a preview of the public relations material <br /> that will be used to promote the giving fund. He said an agreement had been entered into with <br /> the Triangle Community Foundation to open an agency fund and a management team had <br /> been created to manage the fund. He said that meetings had been held with TCF to work <br /> through matters such as financial flow and gift acknowledgement. He said that this is all <br /> possible because of the TCF and he introduced Lori O'Keefe. <br />
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