Agenda - 01-23-2014 - 6a - Laserfiche WebLink

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3 1 Emergency Services; Sheriff Department; Housing, Human Rights and Community 2 Development. 3 f. Budget Amendment#2-A— Upper Neuse River Basin Association Funding 4 Request - Best Management Practices Credit Determination Project 5 The Board approved Budget Amendment#2-A to provide requested funds to the Upper Neuse 6 River Basin Association to complete a project to increase the number of Best Management 7 Practices available for affected parties to use in meeting nutrient reductions required by the 8 State. 9 g. Eno River Association Conservation Easements — Funding Assistance and 10 Approval of Budget Amendment #2-B 11 The Board approved making a contribution of$45,000 of County funds for the acquisition of 12 permanent conservation easements by the Eno River Association to protect significant natural 13 resource lands at Infinity Farm (Cedar Grove Township) and along Buckquarter Creek (Eno 14 Township); and to approve Budget Amendment#2-B. 15 h. Comprehensive Plan and Unified Development Ordinance Amendment Outlines 16 and Schedules for Two Upcoming Items 17 The Board approved process components and schedule for two upcoming government-initiated 18 amendments to the Comprehensive Plan, Unified Development Ordinance (UDO), and Zoning 19 Atlas. 20 L Safe Routes to School Action Plan Update and Authorization of Next Steps 21 The Board considered an update on Safe Routes to School (SRTS) Action Plan pre-adoption 22 steps, and received authorization of next steps according to the Amendment form for the SRTS 23 Action Plan. 24 j. Preliminary Information and Approval to Finance Various Capital Investment Plan 25 Projects and County Equipment 26 The Board approved a resolution, which is incorporated by reference, moving forward with 27 financing for capital investment projects and equipment for the year. 28 k. Board of Commissioners Meeting Calendar for Year 2014 29 The Board approved the regular meeting schedule for the Board of County Commissioners for 30 calendar year 2014. 31 I. Change in BOCC Regular Meeting Schedule for 2013 32 The Board considered three changes to the County Commissioners' regular meeting calendar 33 for 2013 as follows: 34 - Adding a joint meeting between BOCC and the City of Mebane for Thursday, 35 November 14, 2013 at 5:30pm at the West Campus Office building downstairs 36 meeting room, 131 W. Margaret Lane, Hillsborough, NC, 37 - Adding a closed session on Monday, October 28, 2013 at 7:00 pm at the Solid Waste 38 Administrative offices, 1207 Eubanks Road, Chapel Hill, NC for the purpose of"to 39 consider the qualifications, competence, performance, character, fitness, conditions of 40 appointment, or conditions of initial employment of an individual public officer or 41 employee or prospective public officer or employee," NCGS 143-318.11(a) (6). 42 43 6. Public Hearings 44 45 a. Economic Development Incentive for Morinaga America Foods, Inc. 46 The Board held a public hearing on the issuance of"performance-based" economic 47 development incentives to a private company, and considered approval of the incentive 48 agreement, with claw back provisions, for the recruitment of Morinaga America Foods, Inc. to 49 Orange County and authorized the Chair to sign. 50