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Minutes 02-18-2014
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Minutes 02-18-2014
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Last modified
6/3/2015 10:36:56 AM
Creation date
3/19/2014 10:50:23 AM
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BOCC
Date
2/18/2014
Meeting Type
Municipalities
Document Type
Minutes
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Agenda - 02-18-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
Agenda - 02-18-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 02-18-2014 - Regular Mtg.
ORD-2014-008 Ordinance approving Budget Amendment #5 for Fiscal Year 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-009 Ordinance approving Budget Amendment #5-A for Fiscal Year 2013-14 Plan for Use of Enhanced Medicaid Administration Funds
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-009 Resolution Recognizing Phillips Middle School Trash Terminators 2.0
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-010 Resolution Recognizing February 24, 2014 as Spay Neuter Day
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2014
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staff and County Attorney; and <br /> • Instruct the County Attorney and staffs from DEAPR (Department of Environment, <br /> Agriculture, Parks and Recreation) and Financial Services to schedule <br /> and complete a closing on the property expected to occur on or before April 30, 2014. <br /> VOTE: UNANIMOUS <br /> 8. Reports - None <br /> 9. County Manager's Report <br /> Michael Talbert said he wanted to inform the Board that the letters for the proposed <br /> solid waste service district have gone out. He clarified the fact that a press release had gone <br /> out with reference to the letter and links on their website to the map and the solid waste district <br /> report. <br /> 10. County Attorney's Report <br /> John Roberts informed the Board there would be an agenda item on the March 18th <br /> agenda asking the Board to approve submission of a local bill that would authorize the boards <br /> of commissioners of both Durham and Orange County to appoint a commissioner to the <br /> Durham Technical Community College Board of Trustees. He informed them a similar bill was <br /> passed in the last legislative session for Ashville/Buncombe Community College. <br /> 11. Appointments <br /> a. Adult Care Community Advisory Committee —Appointment <br /> The Board considered an appointment to the Adult Care Community Advisory <br /> Committee. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner McKee to <br /> appoint Mr. James Bartow to the Adult Care Community Advisory Committee in position 11 (At- <br /> Large-Partial Term) with the term expiring 10/31/2014. <br /> VOTE: UNANIMOUS <br /> b. Animal Services Advisory Board —Appointments <br /> The Board considered appointments to the Animal Services Advisory Board. <br /> A motion was made by Commissioner Pelissier seconded by Commissioner Rich to: <br /> • Appoint to a first full term for Ms. Caroline Green in position 7 (At-Large) with an <br /> expiration date of 6/30/2016. <br /> • Appoint to a partial term for Mr. Marshall Gray in position 10 (Animal Advocate) with an <br /> expiration date of 6/30/2014 <br /> • Appoint to a first full term for Dr. Beth Grooms in position 12 (Certified Animal <br /> Handler/Trainer/Tech) with an expiration date of 6/30/2016. <br /> VOTE: UNANIMOUS <br />
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