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Minutes 10-15-2013
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Minutes 10-15-2013
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Last modified
10/8/2014 2:49:37 PM
Creation date
1/24/2014 9:33:48 AM
Metadata
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Template:
BOCC
Date
10/15/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-15-2013 - Agenda Facesheet
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5d
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Agenda - 10-15-2013 - 5e
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Agenda - 10-15-2013 - 5f
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Agenda - 10-15-2013 - 5g
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5h
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 5i
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Agenda - 10-15-2013 - 5j
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Agenda - 10-15-2013 - 5k
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Agenda - 10-15-2013 - 5l
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013-11a
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Agenda - 10-15-2013-11b
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Agenda - 10-15-2013-11c
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Agenda - 10-15-2013-13 (1)
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Agenda - 10-15-2013-13 (2)
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Agenda - 10-15-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
Agenda - 10-15-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 10-15-2013 - Regular Mtg.
ORD-2013-035 Ordinance approving Budget Amendment #2 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-036 Ordinance approving Budget Amendment #2-A and Upper Neuse River Basin Assoc. Funding Request
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-037 Ordinance approving Budget Amendment #2-B and Eno River Assoc. Conservation Easements and Funding Assistance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-038 Ordinance approving Budget Amendment #2-C and SportsPlex Property Purchase and Sale Agreements
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-074 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-075 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-076 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-077 Resolution Supporting an Application to the Local Government Commission for its Approval of a Financing Agreement for the County
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-078 Resolution Authorizing a Performance-Based Inducement Grant Between Orange County & Morinaga America Foods, Inc
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-079 NO ACTION - Resolution Endorsing Projects for the TARPO Regional Priority List
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-080 NO ACTION - Resolution Endorsing Projects for the DCCHC MPO Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-081 Resolution Endorsing Transit Projects for the TARPO Regional Priority List and the DCHC MPO Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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APPROVED 1/23/2014 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> October 15, 2013 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, <br /> October 15, 2013 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Mark Dorosin, <br /> Alice M. Gordon, Earl McKee, Bernadette Pelissier, Renee Price and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: Interim County Manager Michael Talbert, Assistant County <br /> Managers Clarence Grier and Cheryl Young and Clerk to the Board Donna Baker (All other <br /> staff members will be identified appropriately below) <br /> NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> AGENDA FILE IN THE CLERK'S OFFICE. <br /> 1. Additions or Changes to the Agenda <br /> Chair Jacobs reviewed the following items at the Commissioner's places: <br /> - Lavender Sheet— Item 5a — Corrections to the Minutes from Chair Jacobs and <br /> Commissioner Gordon <br /> -Yellow Sheet— Item 51- Revised Change in BOCC Regular Meeting Schedule for <br /> 2013, <br /> to include a closed session <br /> - Light Blue Sheet - Item 5j - Resolution Supporting an Application to the Local <br /> Government <br /> Commission for its Approval of a Financing Agreement for the County <br /> - PowerPoint - Item 6a - Economic Development Incentive for Morinaga America Foods, <br /> Inc. - White Sheet - Item 7a - Revised contract - Infrastructure Design and <br /> Construction Administration Contract for Morinaga Site <br /> - PowerPoint and Buff Handouts - Item 7c - information and revised resolution — <br /> Resolutions to Endorse Orange County's Priority Transportation Projects for the <br /> Durham-Chapel Hill-Carrboro Metropolitan Planning Organization and the Triangle <br /> Area <br /> Regional Planning Organization <br /> PUBLIC CHARGE <br /> The Chair dispensed with the reading of the Public Charge. <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> Don O'Leary asked the Board to disassociate with ICLEI. He said the people behind <br /> Agenda 21 have infiltrated the government. He said this is not a government shutdown. He <br />
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