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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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\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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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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Brett Martin said there is a small area of this EDD in the DCHC planning area. He said <br /> the intent of that project is to have it in the Mebane area. <br /> Commissioner Gordon noted that there were previously two lists, one for TARPO and <br /> one for DCHC, and she thought this was a good idea. She is not sure about the wisdom of <br /> submitting one list to both organizations. <br /> She believes what is being asked for is a resolution endorsing transit projects for the <br /> TARPO regional priority list and the DCHC MPO regional priority list. She said these priority <br /> lists will eventually go into the transportation improvement program. She asked if this is <br /> correct. <br /> Brett Martin asked if this is about the title of the resolution. <br /> Commissioner Gordon said this is in the title and the body. She read from the <br /> document. <br /> Brett Martin said the MPO's regional priority list is the MPO'S TIP. <br /> Commissioner Gordon said this is not stated in the materials. She asked if STIP <br /> projects can be submitted later. <br /> Brett Martin said the naming does not affect the action. He said anything that rolls up <br /> to the STIP must first be on the TIP at the MPO level. He said the Board is not approving <br /> projects to be included in a regional priority list. He said the goal is to be considered for <br /> inclusion in the TIP, in order to roll up to the STIP. <br /> Commissioner Gordon asked if he would double check how this is supposed to be <br /> done. She feels this should be submitted in two different lists. She said she has questions <br /> about which MPO or RPO it should go to. <br /> Brett Martin said the Northern Human Services project would be in the TARPO planning <br /> area. <br /> Commissioner Gordon suggested the projects be split here. She said it is clear that <br /> items 4 and 5 are in DCHC. She noted that Buckhorn falls into both planning areas. <br /> Brett Martin clarified that Buckhorn Road is not the border of the planning area. He <br /> said the planning area extends to the east of Buckhorn Road. <br /> Commissioner Gordon asked if this item was submitted to the Burlington/Graham MPO, <br /> and if it will be submitted to DCHC. <br /> Brett Martin said yes, but this is only because the EDD crosses a little over the <br /> boundary. <br /> Commissioner Gordon said her point is that it should be two separate lists - one to <br /> TARPO and one to DCHC. She said something should be said about a regional priority list. <br /> She asked which format will be submitted. <br /> Brett Martin said the list with the finer details will be submitted. <br /> Chair Jacobs asked if this information was in the packet before the meeting. <br /> Brett Martin said these are the items that were emailed out and placed at the <br /> Commissioner's places. <br /> Commissioner Gordon noted that the original list received by the Board only had two <br /> transit projects; those items are now items 5 and 6 on the new list, and 4 other items have <br /> been added. <br /> Bret Martin said two lists will be submitted, one to TARPO and one to DCHC MPO. He <br /> said the fact that all the projects are on the list does not mean they will be submitted. He said <br /> the expansion vehicles make it difficult to know how many need to be submitted to one versus <br /> the other. He said these details have not been worked out by Triangle Transit and Orange <br /> County staff. He said it is also not known if the Northern Human Services Center will be an <br /> implementation objective in that program. He said a lot of these projects are not official <br /> submissions, but are Triangle Transit or Piedmont Authority for Regional Transportation <br />
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