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Minutes 11-19-2013
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Minutes 11-19-2013
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Last modified
2/5/2014 9:06:06 AM
Creation date
2/5/2014 9:03:53 AM
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Template:
BOCC
Date
11/19/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 4a
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Agenda - 11-19-2013 - 4b
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Agenda - 11-19-2013 - 5a
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Agenda - 11-19-2013 - 5b
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Agenda - 11-19-2013 - 5c
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Agenda - 11-19-2013 - 6a
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Agenda - 11-19-2013 - 6b
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Agenda - 11-19-2013 - 6c
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Agenda - 11-19-2013 - 6d
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Agenda - 11-19-2013 - 6e
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Agenda - 11-19-2013 - 6f
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Agenda - 11-19-2013 - 6g
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Agenda - 11-19-2013 - 6h
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Agenda - 11-19-2013 - 6i
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Agenda - 11-19-2013 - 6j
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Agenda - 11-19-2013 - 7a
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Agenda - 11-19-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 7c
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Agenda - 11-19-2013 - 7d
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Agenda - 11-19-2013-11a
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Agenda - 11-19-2013-11b
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Agenda - 11-19-2013-11d
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Agenda - 11-19-2013-11e
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Agenda - 11-19-2013-11f
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Agenda - 11-19-2013-11g
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Agenda - 11-19-2013-11h
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Agenda - 11-19-2013-13 (1)
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Agenda - 11-19-2013-13 (2)
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Agenda - 11-19-2013-13 (3)
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Agenda - 11-19-2013-13 (4)
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Agenda - 11-19-2013-13 (5)
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ORD-2013-045 Ordinance approving Budget Amendment #3 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-094 Resolution approving a Conservation Easement for Brian Dobyns and Katherine Bliss
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-095 Resolution Urging the NC Gen. Assembly and Gov McCrory to reconsider their decision not to expand Medicaid coverage under the Affordable Care Act
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-096 Resolution Approving Eno Economic Development District (EDD) Access Management Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-097 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-098 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-099 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-100 Resolution Endorsing Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-101 Resolution Endorsing Priority Transportation Projects for DCHC MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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I, Donna Baker, Clerk to the Board of Commissioners for the County of Orange, North <br /> Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br /> proceedings of said Board at a meeting held on November 19, 2013, as relates in any way to <br /> the adoption of the foregoing and that said proceedings are recorded in the minutes of said <br /> Board. <br /> WITNESS my hand and the seal of said County, this day of 12013. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Price to <br /> approve attachment 5 with the following changes: Insert between the "Now, therefore be it <br /> further resolved" paragraph, and Item 1, the following paragraph—"Be it further resolved that <br /> the Orange County Board of Commissioners may re-prioritize the following list of transportation <br /> projects, as more information becomes available in the coming months." <br /> Commissioner Dorosin confirmed that the right to reprioritize is retained even without <br /> the language. He said he feels the added language is redundant but he said he would vote for <br /> it. <br /> In response to a question from Commissioner Gordon, Bret Martin clarified that it was <br /> not necessary to approve attachments 6 and 7, since they were just provided for the <br /> Commissioners' information. Only the resolutions need approval. <br /> Commissioner Rich thanked Commissioner Gordon for the clarifications to the <br /> resolution. <br /> VOTE: UNANIMOUS <br /> b. Urban Curbside & Multi-family Recycling Discussion <br /> The Board received an update on progress between the Towns and County regarding <br /> urban curbside and multi-family recycling services and considered awarding the bid for roll <br /> carts, not to exceed $1,100,000. <br /> Michael Talbert said the Towns requested additional information from contractors on <br /> having their own solid waste, curbside recycling and transfer station. He noted the attachment <br /> outlining the details of the information received by Chapel Hill in their request for proposals <br /> (RFP). <br /> He said the County and Town managers met on November 1 st, with the idea that the <br /> County proposal would be very competitive with the RFP and with the intent to move forward. <br /> He noted the letter of intent drafted by the County as a premise for moving forward. He <br /> said the County is very interested in continuing the long term and successful partnership with <br /> the towns regarding recycling and waste reduction. <br /> Michael Talbert read the letter as follows: <br /> "Orange County is very interested in continuing our long and successful partnership with the <br /> Town with regard to recycling and waste reduction. Our state-leading programs are the model <br /> for success in reducing local government waste disposal and our longstanding local recycling <br /> partnership is a model of intergovernmental cooperation and effectiveness. <br /> The Town wishes to continue participation in the recycling program. The most timely and least <br /> complicated manner in which to proceed would be for the Town to authorize the County to <br />
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