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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)
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\Board of County Commissioners\Resolutions\2010-2019\2014
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12. Board Comments <br /> Commissioner Dorosin- none <br /> Commissioner McKee said he appreciates the availability of information regarding the <br /> tax district on the website. <br /> Commissioner Rich thanked the Board for allowing Terminators 2 to come and make <br /> their presentation tonight. <br /> Commissioner Pelissier— none <br /> Commissioner Gordon gave a report on the Durham Chapel Hill Carrboro Metropolitan <br /> Planning Organization Transportation Advisory Committee Meeting (DCHC- MPO —TAC) <br /> meeting. She said the main topic was the prioritization 3.0 approval process. She said this is <br /> the approval process for development of the State Transportation Improvement Program. She <br /> said the submission of the MPO's Highway projects and Bicycle and Pedestrian projects was <br /> approved in January. She said the submission of rail and additional transit projects was <br /> approved at the February meeting. She said the MPO is also working with the division <br /> engineers to come up with other projects for submission. She said the TAC also endorsed the <br /> submission of an additional bike and pedestrian project on Mount Carmel Church Road, which <br /> is a statewide bicycle route <br /> She said the MPO Memorandum of Understanding is proceeding, but it is not finalized <br /> yet, as various jurisdictions had some questions. <br /> Commissioner Gordon said she had attended the memorial service and reception for <br /> former Durham County Commissioner Becky Heron. <br /> Chair Jacobs urged Board members and the public to attend the agricultural summit <br /> next Tuesday, February 25 at 8:30 at the Maple View Educational Center. <br /> 13. Information Items <br /> • February 4, 2014 BOCC Meeting Follow-up Actions List <br /> • BOCC Chair Letter Regarding Petitions from January 23, 2014 Regular Board Meeting <br /> • BOCC Chair Letter Regarding Petitions from February 4, 2014 Regular Board Meeting <br /> 14. Closed Session None <br /> 15. Adjournment <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Rich to adjourn <br /> the meeting at 9:10. <br /> VOTE: UNANIMOUS <br /> Barry Jacobs, Chair <br /> Donna S. Baker, CMC <br /> Clerk to the Board <br />
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