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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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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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a. Orange County Community Development Block Grants (CDBG) <br /> The Board received comments from the public regarding a proposed CDBG-Economic <br /> Development project including Morinaga America Foods, Inc., considered closing the public <br /> hearing and scheduling the application review for December 2, 2013. <br /> Craig Benedict said this item is Orange County's CDBG grant. <br /> Bill Cowan, a partner with Martin-McGill Associates, said his firm has been hired to <br /> provide instruction on the CDBG grant process. He highlighted the project, which is to build <br /> infrastructure, including roadways, water and sewer lines to the site. He said the County is <br /> applying for a $750,000 grant, with a $250,000 county match. Orange County is spending its <br /> $250,000 on soft costs, which include the application process and design work. <br /> He said Morinaga has committed to creating 90 jobs in the first three years of <br /> operation. He said these positions will pay $38,000 per job, which meets the wage test for the <br /> program. He said there is also a $264,000 performance grant being given by the state as <br /> part of the incentive package. He said the NCDOT will construct the road to the site. <br /> He said the plan is to have the completed application at the Board's Dec. 2nd meeting, <br /> with the exception of the environmental assessment. He said this application has to be <br /> completed prior to drawing down federal funds. <br /> NO PUBLIC COMMENT <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> close the public hearing. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> schedule the CDBG application review for the December 2, 2013 Board of County <br /> Commissioners meeting. <br /> VOTE: UNANIMOUS <br /> b. Safe Routes to School (SRTS) Strategic Action Plan <br /> The Board held a public hearing on the Safe Routes to School (SRTS) Strategic Action <br /> Plan required for implementing a Safe Routes to School program in Orange County. <br /> Abigaile Pittman reviewed the following PowerPoint slides: <br /> Purpose of Tonight's Meeting: <br /> To hold a public hearing on the Safe Routes to School (SRTS) Strategic Action Plan required <br /> for implementing a SRTS program in Orange County. <br /> Helpful Attachments (in permanent agenda file in Clerk's office) <br /> ❑ Attachment 1 —Amendment Outline Form <br /> ❑ Attachment 2 — SRTS Strategic Action Plan Overview <br /> ❑ Attachment 3 — Draft SRTS Strategic Action Plan <br /> ❑ Attachment 4 — Process Flowchart <br /> Safe Routes to School Program <br />
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