Minutes 10-15-2013 - Laserfiche WebLink

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The Board approved budget amendments for fiscal year 2013-14 for Department on Aging; Department of the Environment, Agriculture, Parks and Recreation (DEAPR); Library Services; Emergency Services; Sheriff Department; Housing, Human Rights and Community Development. f. Budget Amendment#2-A— Upper Neuse River Basin Association Funding Request - Best Management Practices Credit Determination Project The Board approved Budget Amendment#2-A to provide requested funds to the Upper Neuse River Basin Association to complete a project to increase the number of Best Management Practices available for affected parties to use in meeting nutrient reductions required by the State. g. Eno River Association Conservation Easements — Funding Assistance and Approval of Budget Amendment#2-B The Board approved making a contribution of$45,000 of County funds for the acquisition of permanent conservation easements by the Eno River Association to protect significant natural resource lands at Infinity Farm (Cedar Grove Township) and along Buckquarter Creek (Eno Township); and to approve Budget Amendment#2-B. h. Comprehensive Plan and Unified Development Ordinance Amendment Outlines and Schedules for Two Upcoming Items The Board approved process components and schedule for two upcoming government- initiated amendments to the Comprehensive Plan, Unified Development Ordinance (UDO), and Zoning Atlas. L Safe Routes to School Action Plan Update and Authorization of Next Steps The Board considered an update on Safe Routes to School (SRTS) Action Plan pre-adoption steps, and received authorization of next steps according to the Amendment form for the SRTS Action Plan. j. Preliminary Information and Approval to Finance Various Capital Investment Plan Projects and County Equipment The Board approved a resolution, which is incorporated by reference, moving forward with financing for capital investment projects and equipment for the year. k. Board of Commissioners Meeting Calendar for Year 2014 The Board approved the regular meeting schedule for the Board of County Commissioners for calendar year 2014. I. Change in BOCC Regular Meeting Schedule for 2013 The Board considered three changes to the County Commissioners' regular meeting calendar for 2013 as follows: - Adding a joint meeting between BOCC and the City of Mebane for Thursday, November 14, 2013 at 5:30pm at the West Campus Office building downstairs meeting room, 131 W. Margaret Lane, Hillsborough, NC, - Adding a closed session on Monday, October 28, 2013 at 7:00 pm at the Solid Waste Administrative offices, 1207 Eubanks Road, Chapel Hill, NC for the purpose of"to consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee," NCGS 143-318.11(a) (6). 6. Public Hearings a. Economic Development Incentive for Morinaga America Foods, Inc.