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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
Creation date
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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Agenda - 01-23-2014 - 5b
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Agenda - 01-23-2014 - 6a
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Agenda - 01-23-2014 - 6b
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Agenda - 01-23-2014 - 6c
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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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Agenda - 01-23-2014 - 6j
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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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Agenda - 01-23-2014 - 7d
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Agenda - 01-23-2014-11a
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Agenda - 01-23-2014-11b
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Agenda - 01-23-2014-11c
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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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Commissioner Rich said there was also concern about the integrity of Blackwood Farm <br /> being compromised with heavy machinery. <br /> Commissioner Gordon said what the Board is being asked to do is to move forward with <br /> a project costing $187,000 -$243,000 and include improvements to the Blackwood Farm. She <br /> said she has concerns about this financial commitment in the face of so many uncertainties. <br /> Commissioner Dorosin emphasized that this model is made to be revenue neutral or <br /> revenue positive event. He said the goal for tonight is to get the authority to hire an event <br /> planner to help determine the viability of this event. He noted that Hogg Day was revenue <br /> positive every year. He believes there will be a large volunteer base to help mitigate staff time. <br /> Commissioner Dorosin said a smaller event is possible, but at some point there will still <br /> be costs associated with improvements and other items, regardless of the size of the event. <br /> He said the event could be shortened, but there are economies of scale to consider. He said <br /> vendors would be charged less to come for only one day, and schools could not be involved if <br /> the event is only on a Saturday. He said the goal is to draw as many people as possible, so <br /> the diversity of the event is important. He said it would be better to scale everything down, <br /> than to pull just one section down. <br /> He said that the idea of having a park but not going into it is counterintuitive. He said <br /> this farm is a jewel of the county and this would be an opportunity to show it off. He said there <br /> is a lot of excitement about this, and it will be fun. He said County government has to be about <br /> more than just maintaining the status quo and this is a real opportunity. <br /> Commissioner Rich asked if any of the local vendors and restaurants were interested in <br /> being involved in this. <br /> Dave Stancil said some of the food trucks participated in the information session, but <br /> because there is so little concrete information, no one has committed yet. <br /> Chair Jacobs said he was part of the 250th celebration event, and he has been <br /> supportive of the fair idea. He said the event has promise; but he does not believe any of the <br /> numbers, and he does not want to make any commitments outside of the budget process. He <br /> would be supportive of hiring an event planner for 4 months until the budget process, to vet <br /> these numbers and see what the County's exposure will be. He said this can be evaluated in <br /> May, and the Board will see what their priorities are. <br /> He said community building is important, and this event will provide an opportunity for <br /> this; however, the Board heard today in the school collaboration meeting about extra school <br /> expenses. He said if someone is willing to do the job with the possibility that it will become a <br /> full time job if the numbers prove to be reliable, then he would be comfortable with this. He is <br /> less comfortable with doing an ad hoc approach. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier to <br /> approve option 2 in the Manager's recommendation, which directs staff not to move forward <br /> with the County Fair Project, because of these uncertainties. <br /> VOTE: Ayes, 4: Commissioner Pelissier, Commissioner Rich, Commissioner McKee, and <br /> Commissioner Gordon; Nays, 3: Chair Jacobs, Commissioner Dorosin, Commissioner Price <br /> Commissioner Pelissier clarified that this motion does not mean the idea is totally dead <br /> in the long term, but there are too many uncertainties at the moment. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> hire a part time event planner to develop and vet a plan, including costs, and to bring this back <br /> during the budget process. <br />
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