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Minutes 01-23-2014
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Minutes 01-23-2014
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Last modified
4/2/2014 12:52:05 PM
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4/2/2014 12:48:12 PM
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BOCC
Date
3/23/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 01-23-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6d
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Agenda - 01-23-2014 - 6e
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Agenda - 01-23-2014 - 6f
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Agenda - 01-23-2014 - 6g
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Agenda - 01-23-2014 - 6h
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Agenda - 01-23-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6k
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Agenda - 01-23-2014 - 6l
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 6m
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
Agenda - 01-23-2014-13 (1)
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Agenda - 01-23-2014-13 (2)
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Agenda - 01-23-2014-13 (3)
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Agenda - 01-23-2014-13 (4)
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Agenda - 01-23-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 01-23-2014 - Regular Mtg.
ORD-2014-001 Ordinance Amending the Unified Development Ordinance of Orange County incorporating State Law related changes to the Board of Adjustment
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-002 Unified Development Ordinance Text Amendment Related to Telecommunication Facilities
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-003 Ordinance approving Budget Amendment #4 for Fiscal Year 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-004 Ordinance approving Budget Amendment #4-A for Fiscal Year 2013-14 – Approval of a 0.50 FTE Increase and a General Fund Intrafund Transfer to Establish a 1.0 FTE Agricultural Economic Development Coordinator
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-005 Ordinance approving Budget Amendment #4-B for Fiscal Year 2013-14 to purchase Rural Curbside Recycling Trucks
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-001 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-003 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-004 Resolution Accepting State Revolving Fund Loan - McGowan Creek Sewer Interceptor Project
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\Board of County Commissioners\Resolutions\2010-2019\2014
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A motion was made by Commissioner Pelissier, seconded by Commissioner McKee to: <br /> • Approve Budget Amendment#4-B for a total of$581,314 from solid waste enterprise <br /> fund reserves for the purchase of the two curbside recycling trucks; and <br /> • Approve a Sole Source exemption purchase from Southern Truck of Charlotte, North <br /> Carolina to procure the two curbside recycling trucks at a cost of for $287,076 each <br /> ($574,152). <br /> Commissioner Dorosin asked what would be done with the trucks if curbside recycling <br /> was not initiated. <br /> Gayle Wilson said he would not request a recycling truck in next year's budget, but <br /> would substitute one of these trucks instead. He said he would use the other as a backup for <br /> all of the other programs. He said these are the most adaptable trucks that can be found. <br /> VOTE: UNANIMOUS <br /> d. Potential Orange County Fair— Conceptual Plan and Follow-Up <br /> The Board received a report back to the Board on questions and follow-up information <br /> requested at the November 12, 2013 work session on the County Fair Working Group report <br /> and considered moving forward with the creation of a County Fair for the Spring of 2015, <br /> including the County Fair in the Fiscal 2014/2015 Annual Budget, estimated to be between <br /> $187,380 and $243,594, and including improvements to the Blackwood Farm Project. <br /> Dave Stancil presented the following PowerPoint slides: <br /> Potential Orange County Fair Follow-up Report <br /> Background <br /> oa Working Group Charged 6/18/2013 <br /> oa Meetings July-November, 10/30/2013 Information-Sharing Session <br /> oa Report 11/12/2013 <br /> oa Board asked for follow-up information <br /> Recommended Fair <br /> oa Spring 2015 <br /> oa Friday-Saturday ("soft" Thursday night?) <br /> oa Friday— schools? <br /> oa Blackwood Farm Park <br /> oa Evaluate after first run whether spring or fall <br /> Themes: <br /> o3 Agriculture, local foods and restaurants <br /> o3 Arts and local artists <br /> o3 Diverse history <br /> o3 Education and youth <br /> o3 Live music, Games <br /> o3 Economic Development <br /> Economic Development <br /> oa Primary audience is ALL County residents <br /> oa Event could draw from surrounding areas <br /> oa Spinoff sales and income for local businesses <br />
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