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Minutes 09-05-2013
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Minutes 09-05-2013
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Last modified
1/13/2014 11:02:50 AM
Creation date
10/16/2013 10:01:15 AM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-05-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-05-2013 - Regular Mtg.
Agenda - 09-05-2013 - 4a
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Agenda - 09-05-2013 - 4b
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Agenda - 09-05-2013 - 5a
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Agenda - 09-05-2013 - 5b
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Agenda - 09-05-2013 - 5c
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Agenda - 09-05-2013 - 5d
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Agenda - 09-05-2013 - 5e
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Agenda - 09-05-2013 - 5f
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Agenda - 09-05-2013 - 5g
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Agenda - 09-05-2013 - 5h
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Agenda - 09-05-2013 - 5i
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Agenda - 09-05-2013 - 5j
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Agenda - 09-05-2013 - 5k
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Agenda - 09-05-2013 - 5l
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Agenda - 09-05-2013 - 5m
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Agenda - 09-05-2013 - 5n
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Agenda - 09-05-2013 - 5o
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Agenda - 09-05-2013 - 5p
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Agenda - 09-05-2013 - 5q
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Agenda - 09-05-2013 - 5r
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Agenda - 09-05-2013 - 5s
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Agenda - 09-05-2013 - 5t
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Agenda - 09-05-2013 - 6a
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Agenda - 09-05-2013 - 6b
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Agenda - 09-05-2013 - 7a
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Agenda - 09-05-2013 - 7b
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Agenda - 09-05-2013 - 7c
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Agenda - 09-05-2013-11a
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Agenda - 09-05-2013-11b
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Agenda - 09-05-2013-13 (1)
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Agenda - 09-05-2013-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-05-2013 - Regular Mtg.
Agenda - 09-05-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-05-2013 - Regular Mtg.
ORD-2013-025 Ordinance amending OC Code of Ordinances, Chpt. 28 Personnel, Article IV - 28-45 Tuition Refund Program, Educational Leave
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-026 Ordinance approving Budget Amendment #1 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-027 Ordinance approving Budget Amendment # 1-A Related to CHCCS Capital Project Ord., etc.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-028 Ordinance approving Budget Amendment #1-B for FY 2013-14 – Acceptance of Grant Funds for a Caregiver Support Program and Creation of a Time-Limited, Part-Time (0.80 FTE) Social Worker I Position within the General Fund
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-029 Ordinance approving Budget Amendment #1-C for FY 2013-14 – Acceptance of NC DOT Grant Funds , etc.
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ORD-2013-030 Ordinance approving Budget Amendment #1-D for FY 2013-14, Approval of Two (2.0 FTE) New Appraiser I Positions
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-031 Ordinance approving Budget Amendment #1-E, Request to Ratify the MOU with NC Dept of E.M.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-032 Ordinance amending OC Zoning Atlas - Section 1.2 Alexander Baldwin Parcel
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-033 Ordinance denying an amendment to Zoning Atlas Section 1.2 UDO Alexander Baldwin Parcel - See ORD-2013-032.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
Proclamation Recognizing UNC Women's Lacrosse Team for Winning the 2013 NCAA National Championship
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\Board of County Commissioners\Proclamations\2010-2019\2013
RES-2013-056 Resolution Commending the Northern Orange Education Task Force, Its Founders and the SANKOFA Award Recipients
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-057 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-058 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-059 Resolution approving Applications for Property Tax Exemption/Exclusion for 2012
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-060 Resolution approving Applications for Property Tax Exemption/Exclusion for 2013
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-061 Resolution Approving Tax Collector's Annual Settlement for Current Year 2012 and Prior Years
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-062 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with the Adopted Orange Co 2030 Comprehensive Plan Baldwin Parcel
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-063 NO ACTION - Resolution Concerning Statement of Inconsistency of a Proposed Zoning Atlas Amendment with the Adopted OC 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
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Commissioner Dorosin said originally the consultant came to the Board with a contract. He said <br /> the Board of County Commissioners did not approve that, but is creating this work group instead, along <br /> with the consultant. He just wants to understand the vision for what this workgroup will be doing. <br /> Frank Clifton said the hope is that this will work out like the Emergency Services Workgroup. <br /> Commissioner McKee said what he would hope would happen is the same thing that happened <br /> with the Emergency Services work group. He hopes this will be a process of delving into the options that <br /> are the best fit for Orange County. <br /> Commissioner Dorosin asked if a consultant was already selected by the Board before the <br /> Emergency Services Workgroup got to work with them. <br /> Commissioner McKee said the Board of Commissioners did not select the consultant. <br /> Commissioner Price said she thought this group would be more like the Rogers Road Task Force <br /> where the group invited others to participate. She said that invitations can be sent out based on the <br /> charge. <br /> Commissioner Pelissier agreed with Commissioner McKee. She said the consultant can provide <br /> the information to a work group. She thinks the Board should go ahead with a consultant, and then set up <br /> a work group. She noted that it would be impossible for the Board to sort through all of the suggestions. <br /> Chair Jacobs envisioned similarly that the consultant would be staff to the work group. He said <br /> this consultant would then come back to the Board periodically. He said the workgroup would review and <br /> revise the charge and would then come back to the Board of County Commissioners; after this, the <br /> consultant would be brought in to work for the work group. He said this would also provide a facilitator and <br /> adjudicator who has no stake in the outcome. <br /> Commissioner McKee said he knows the Board is not choosing a board member tonight, but he <br /> would recommend Commissioner Pelissier to be one of the Commissioners to this committee. <br /> Chair Jacobs said he would be interested on being on this group as well. <br /> He asked if there were any other suggestions for changes to the list. <br /> He reviewed previous suggestions to add Outreach Court on page 5, and perhaps something in the <br /> charge regarding investigation of programs operating outside of Orange County. <br /> Commissioner Gordon asked if Chair Jacobs wants the work group to tweak the membership or <br /> charge. <br /> Chair Jacobs said he does not feel the group should tweak the membership, but the group should <br /> review the charge. He said the charge cannot be changed without Board approval. <br /> Commissioner Gordon said she liked the way Emergency Services work group functioned. She <br /> asked if the Emergency Services workgroup met before the contract was given to the consultant. . <br /> Michael Talbert said the workgroup met once or twice before coming to the Board to ask to spend <br /> that money. He said the Board reviewed the charge at that point. He said the charge was tweaked as <br /> things went along. <br /> Commissioner Gordon suggested the group meet once and look at the charge. She said this might <br /> allow them to have some input before the contract is approved. <br /> She said the steps would be to approve the group membership, then the charge. She said the <br /> next step is to appoint the members and have the group convene, and then review the proposed <br /> consultant's contract and revised charge, which will come back to the Board for approval. <br /> Commissioner Pelissier said she would suggest someone from probation be added to the list of <br /> representatives. <br /> Commissioner Pelissier said she would like to be on this workgroup. <br /> Commissioner Price suggested having two people that have been clients. <br /> Don O'Leary suggested the Board check with Aries Cox probation department as a resource. <br /> Chair Jacobs said the group may need to talk about who the post incarcerated member or client <br /> should be. <br /> Commissioner Price asked why three attorneys are needed in the group. <br /> Commissioner McKee said there have been some active service representatives and some not so <br /> active representatives on the Emergency Services work group. <br /> Chair Jacobs reviewed the slight adjustment to charge, and the addition of probation, municipal <br /> police chief, drug treatment representative and possibly one or two clients. <br /> He noted that this is 18 so far with possible stipulation that the work group will consider who to <br /> recommend for a client, as well as whether more than one is needed. <br />
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