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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
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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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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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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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Agenda - 10-15-2013 - 5h
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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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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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He said the second tier is the regional tier, which receives 30 percent of the funds ($4.5 <br /> billion). He noted that the selection of these projects is based 70 percent on quantitative data, <br /> using the state's scoring process. The other 30 percent is based on local input. He said <br /> everything eligible at the statewide tier is also available at the regional tier, as there is a <br /> cascading effect of projects down through the tiers. This means that Interstate 85, Interstate <br /> 40, and US 15-501 are eligible, along with the other US and NC routes. <br /> The last tier is for division needs, and it also receives 30 percent of the funds ($4.5 <br /> billion). He said this tier is based 50 percent on quantitative data and 50 percent on local <br /> input. This tier can include any of the projects from the previous tiers, as well as any other <br /> secondary highways or road routes. <br /> Brett Martin reviewed the regions and divisions on the map. He said Orange County is <br /> matched up with the Triad, and this is who the County is competing with at the regional level. <br /> He reviewed the Scoring Methodology charts from the PowerPoint, with a focus on the <br /> changes. He noted the increased emphasis on quantitative data. He said there were <br /> previously a highway mobility category and a highway modernization category, both with <br /> different scoring factors. He said the modernization projects would favor rural areas, and the <br /> mobility projects favored the urban areas. He said the new scoring method takes away the <br /> modernization category, so the projects that favored rural projects no longer exist. <br /> He said this is a big deal because Orange County had previously submitted several <br /> projects classified as modernization projects. These are no longer lucrative projects for <br /> submission. <br /> Brett Martin said an opportunity was provided for divisions and regions to get together <br /> and come up with their own scoring criteria at the regional/divisional level. He said some <br /> divisions were able to do this, and lane and shoulder width were included in their scoring <br /> factors; therefore the rural projects in those regions have a better chance to be funded. He <br /> said division 7 was not able to mobilize fast enough to make this change, but it is an option two <br /> years from now in the next phase of development. <br /> Brett Martin said all of the modes of transportation will be competing against one <br /> another, as there is no separate pot of money for each mode. However the state has set a <br /> minimum amount of 4 percent of funding that must go to non-highway modes, with a maximum <br /> allowable amount of 10 percent. <br /> He noted the list of projects outlined in the materials at the Commissioner's places, and <br /> he invited questions from the Board. <br /> Commissioner Gordon said it is important to consider the cascade effect and the fact <br /> that this only runs one way. She said the local input only takes effect at the regional and <br /> divisional level, and it has a low level of points. She said another important factor is the <br /> limitation in monies. She referred to a letter, sent out today from DCHC MPO, that expresses <br /> concern about the normalization process. She noted that the 4 -10 percent amount for non- <br /> highway means a minimum of 90 percent for highway. <br /> She said that for highway project submissions, there is a need to consider the relative <br /> importance to Orange County. She did ask transportation planner Andy Henry about this, and <br /> it was his opinion that the Board did not need to submit Interstate 40 and Interstate 85 since <br /> they are already on the list. She said those projects will be 100 percent data driven at the <br /> state level. She said the Board will need to think about whether some of the local projects are <br /> more important than the regional projects. She said the Board needs to think about how many <br /> points should be put on projects that are extremely data driven. <br /> She said the transit projects can have an unlimited number of submissions, so this is <br /> where the cascade effect is not as important tonight; however it will be very important on <br /> November 1 9tH <br />
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