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Minutes 04-23-2013
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Minutes 04-23-2013
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Last modified
6/20/2013 8:54:54 AM
Creation date
6/20/2013 8:47:04 AM
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Template:
BOCC
Date
4/23/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-23-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 5f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
Agenda - 04-23-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 04-23-2013 - Regular Mtg.
ORD-2013-015 Ordinance approving Budget Amendment #9 for FY 2012-13
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-025 Resolution to Repeal the Death Penalty and Use the Savings to Assist Murder Victims’ Families and Help Prevent Violent Crime
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-026 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-027 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-028 Resolution in Support of the Proposed Old Well to Jordan Lake Scenic Byway Application
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-029 Resolution Establishing the South Orange Fire Service District
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-030 Resolution Establishing the Greater Chapel Hill Fire Service District
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-031 Resolution Establishing the Southern Triangle Fire Service District
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-032 Resolution Providing Preliminary Approval of Installment Financing
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-033 Resolution of Approval of Annandale at Creek Wood Preliminary Subdivision Plat
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\Board of County Commissioners\Resolutions\2010-2019\2013
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a. a. Animal Services Advisory Board —Appointment <br /> The Board considered making an appointment to the Animal Services Advisory Board. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Price to <br /> appoint Warren Porter to a first full term on the Animal Services Advisory Board, in the position <br /> of a Non- Municipality, with a term ending on June 30, 2015. <br /> VOTE: UNANIMOUS <br /> b. b. Chapel Hill/Orange County Visitors Bureau —Appointments <br /> The Board considered making appointments to the Chapel Hill/Orange County Visitor's <br /> Bureau. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> appoint <br /> • Appointment to a first term for Mr. Gene Pease. If appointed, Mr. Pease will be serving <br /> a first term ending 12/31/2015 representing the Town of Chapel Hill. <br /> • Appointment to a second term for Ms. Laura Hayes Morgan. If appointed, Ms. Morgan <br /> will be serving a second full term ending 12/31/2015 representing UNC. <br /> • Appointment to a second term for Mr. Anthony Carey. If appointed, Mr. Carey will be <br /> serving a second full term ending 12/31/2015 representing the Orange County Lodging <br /> Association. <br /> • Appointment to a first term for Mr. Jack Schmidt. If appointed, Mr. Schmidt will be <br /> serving a first full term ending 12/31/2015 representing the Orange County Lodging <br /> Association. <br /> • Appointment to a first term for Mr. Gordon Jameson. If appointed, Mr. Jameson will be <br /> serving a partial first term ending 12/31/2014 as liaison of the Orange County Arts <br /> Commission. <br /> • Appointment to a first term for Ms. Annette Stone. If appointed, Ms. Stone will be <br /> serving a first full term ending 06/30/2014 representing Town of Carrboro Economic <br /> Development Staff. (Ex-officio) <br /> • Appointment to a first term for Ms. Meg McGurk. If appointed, Ms. McGurk will be <br /> serving a first full term ending 06/30/2014 representing the Chapel Hill Downtown Partnership. <br /> (Ex-officio) <br /> • Appointment to a first term for Mr. Lee Pavao. If appointed, Mr. Pavao will be serving a <br /> first partial term ending 12/31/2015 as an at-large representative. <br /> Commissioner Dorosin said there are no persons of color on this board and that the <br /> Commissioners needed to ask Laurie Paolicelli to commit to reaching out to increase racial and <br /> ethnic diversity on the Visitor's Bureau board. <br /> Chair Jacobs agreed and said this request should be made to the Visitor's Bureau and <br /> its partner entities. <br /> VOTE: UNANIMOUS <br /> C. c. Orange County Alcoholic Beverage Control (ABC) Board —Appointment <br />
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