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Minutes 09-17-2013
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Minutes 09-17-2013
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Last modified
11/6/2013 12:31:03 PM
Creation date
11/6/2013 12:22:24 PM
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Template:
BOCC
Date
9/9/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-17-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
Agenda - 09-17-2013 - 4a
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Agenda - 09-17-2013 - 4b
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Agenda - 09-17-2013 - 4c
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Agenda - 09-17-2013 - 4d
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Agenda - 09-17-2013 - 5a
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Agenda - 09-17-2013 - 5b
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Agenda - 09-17-2013 - 5c
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Agenda - 09-17-2013 - 5d
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Agenda - 09-17-2013 - 5e
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Agenda - 09-17-2013 - 5f
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Agenda - 09-17-2013 - 5g
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Agenda - 09-17-2013 - 5h
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Agenda - 09-17-2013 - 5i
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Agenda - 09-17-2013 - 5j
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Agenda - 09-17-2013 - 5k
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Agenda - 09-17-2013 - 5l
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Agenda - 09-17-2013 - 5m
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Agenda - 09-17-2013 - 5n
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Agenda - 09-17-2013 - 7a
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Agenda - 09-17-2013 - 7b
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Agenda - 09-17-2013-11a
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Agenda - 09-17-2013-11b
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Agenda - 09-17-2013-11c
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Agenda - 09-17-2013-11d
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Agenda - 09-17-2013-11e
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Agenda - 09-17-2013-11f
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Agenda - 09-17-2013-11g
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Agenda - 09-17-2013-13 (1)
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Agenda - 09-17-2013-13 (2)
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Agenda - 09-17-2013-13 (3)
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Agenda - 09-17-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
ORD-2013-034 Ordinance approving Budget Amendment #1-F for FY 2013-14 - Public Safety 911 Grant Acceptance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-064 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-065 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-066 Resolution approving Applications for Property Tax Exemption/Exclusion for 2013
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-067 Resolution passed by BOCC for Cooperative, Comprehensive and Continuing Transportation Planning with Alamance County
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-068 Resolution Endorsing Priority Transportation Projects for the Burlington-Graham MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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Commissioner Price — none <br /> Chair Jacobs said he would like a report from staff on how the use of the Southern <br /> Human Services Center meeting room by Chapel Hill is going. <br /> He said three of Commissioners were at the official opening of the Hampton Inn in <br /> Carrboro this evening and he was impressed with the facility and encouraged by the creation <br /> of 50 jobs. <br /> He congratulated Commissioner Foushee on being chosen to fill Senator Kinnaird's <br /> Senate seat. <br /> Chair Jacobs referred to Commissioner Gordon's discussion about local input and said <br /> that there is some debate regarding what this even means. He said the Board had received <br /> an email asking for their input on what this term means, and how the Board should be <br /> involved. He said is important for the Board to have clear input here. <br /> 13. Information Items <br /> • September 5, 2013 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Measure of Enforced Collections <br /> • BOCC Chair Letter Regarding Petitions from September 5, 2013 Board Meeting <br /> 14. Closed Session <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to go <br /> into closed session at 10:27 pm for the purpose of: <br /> "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 143-318.11(a)(5). <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Rich to go <br /> into open session at 11:10 pm <br /> VOTE: UNANIMOUS <br /> 15. Adjournment <br /> A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to <br /> adjourn the meeting at 11:10pm. <br /> VOTE: UNANIMOUS <br /> Barry Jacobs, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />
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