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Minutes 12-02-2013
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Minutes 12-02-2013
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Last modified
2/5/2014 9:43:19 AM
Creation date
2/5/2014 9:15:32 AM
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Template:
BOCC
Date
12/2/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-02-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
Agenda - 12-02-2013-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 12-02-2013 - Regular Mtg.
ORD-2013-046 Ordinance approving Budget Amendment #3A - Social Services request for Additional Funds
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-047 Ordinance approving Budget Amendment #8 and Buckhorn Mebane Phase 2 Utilities – Request for Additional Rock Allowance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
Proclamation proclaiming Human Rights Day, Bill of Rights Day and Human Rights Week
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\Board of County Commissioners\Proclamations\2010-2019\2013
RES-2013-102 Resolution for Orange County ED Application for Community Development Block Grant Application for Wilson Industrial Parkway Project
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-103 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-104 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-105 Resolution approving Application for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-106 Resolution Authorizing DMV to Distribute Certain Vehicle Registration Taxes directly to Triangle Transit Authority
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-107 Resolution Recognizing Erin Thompson and Orange County 4-H
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2013
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APPROVED 2/4/2014 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> December 2, 2013 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Monday, December 2, <br /> 2013 at 7:00 p.m. at the DSS offices, in Hillsborough, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Mark Dorosin, Alice M. <br /> Gordon, Earl McKee, Bernadette Pelissier, Renee Price, Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: Interim County Manager Michael Talbert, Assistant County Managers <br /> Clarence Grier, Cheryl Young and Clerk to the Board Donna Baker (All other staff members will be <br /> identified appropriately below) <br /> NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA <br /> FILE IN THE CLERK'S OFFICE. <br /> Chair Jacobs called the meeting to order and reviewed the following items at the Commissioner's <br /> places: <br /> - Photographs from the Eno River Association <br /> - Buff colored sheets — Item 6-g — Orange County Community Development Block Grant <br /> (CDGB)- Economic Development <br /> Board Organization <br /> a. Election of Chair and Vice-Chair <br /> Clerk to the Board Donna Baker distributed the ballots. She read the voting results as follows. <br /> Election of Chair— Barry Jacobs (7-0) <br /> Election of Vice-Chair-Earl McKee (7-0) <br /> b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar Year <br /> December 1, 2013-2014 <br /> Chair Jacobs asked who would be interested in this position. <br /> Commissioner Pelissier and Commissioner Price indicated their interest in serving as the voting <br /> delegate for the NCACC. <br /> Chair Jacobs asked for a show of hands for those who supported Commissioner Pelissier as the <br /> NCACC representative: <br /> Commissioner Rich, Commissioner Gordon, Commissioner Pelissier, and Commissioner McKee <br /> raised their hands. <br /> By a vote of 4-3, Commissioner Pelissier was selected as the voting delegate for NCACC for <br /> 2013-14. <br /> Chair Jacobs asked for volunteers for the NACo voting delegate position and Commissioner Rich <br /> indicated her interest. <br /> VOTE: UNANIMOUS <br /> Appointments <br /> a. Manager <br />
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