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Minutes 11-05-2013
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Minutes 11-05-2013
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Last modified
6/2/2014 11:16:19 AM
Creation date
6/2/2014 11:14:04 AM
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Template:
BOCC
Date
11/5/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-05-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 4a
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Agenda - 11-05-2013 - 4b
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Agenda - 11-05-2013 - 4c
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Agenda - 11-05-2013 - 5a
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Agenda - 11-05-2013 - 5b
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Agenda - 11-05-2013 - 5c
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Agenda - 11-05-2013 - 5d
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Agenda - 11-05-2013 - 5e
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Agenda - 11-05-2013 - 5f
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Agenda - 11-05-2013 - 5g
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Agenda - 11-05-2013 - 5h
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Agenda - 11-05-2013 - 5i
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Agenda - 11-05-2013 - 5j
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-05-2013 - Regular Mtg.
Agenda - 11-05-2013 - 7c
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Agenda - 11-05-2013-13 (1)
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Agenda - 11-05-2013-13 (2)
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Agenda - 11-05-2013-13 (3)
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Agenda - 11-05-2013-13 (4)
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ORD-2013-039 Ordinance approving Budget Amendment #2-D and Bid Award for McGowan Creek Sewer Interceptor Project
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-040 Ordinance amending OC Zoning Atlas - Keizer Rezoning of 2.7 Acre Parcel - 3604
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ORD-2013-041 Ordinance denying OC Zoning Atlas Amendment - Keizer Rezoning of 2.7 Acre Parcel - 3604 Southern Drive. See ORD-2013-40 for correct Ord.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-042 Ordinance approving Rezoning Petition Zoning Atlas Amendment - Keizer Rezoning of two parcel totaling 16.1 acres
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-043 Ordinance denying Amendment to the OC Zoning Ordinance. See ORD-2013-042.
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
ORD-2013-044 Ordinance amending UDO Related to Holding a Neighborhood Information Meeting for Govermental Uses
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
Proclamation Honoring the Military Order of the Purple Heart
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\Board of County Commissioners\Proclamations\2010-2019\2013
RES-2013-082 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-083 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-084 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-085 Resolution denying Property Tax Refund Request of Robert H. Pope
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-086 Resolution of Tentative Award McGowan Creek Sewer Inceptor Project
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-087 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with the Adopted Orange County 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-088 NO ACTION - Resolution Concerning Statement of Inconsistency of a Proposed Zoning Atlas Amendment with the Adopted OC 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-089 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with Adopted 2030 Comprehensive Plan 16.1 acres Keizer Properties
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-090 NO ACTION - Resolution Concerning Statement of Inconsistency of a Proposed Zoning Atlas Amendment with the Adopted OC 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-091 Resolution Approving Town of Hillsborough/Orange County Central Orange Coordinated Area Land Use Plan Areas within the Town's Urban Service Boundary
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-092 Resolution for Community Transportation Program Section 5311 for FY 2015
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-093 Resolution Supporting an Application to the Local Government Commission for its Approval of a Financing Agreement for the County
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\Board of County Commissioners\Resolutions\2010-2019\2013
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17 <br /> a. Orange County Public Library Strategic Plan (2013-2016) <br /> The Board considered approving the Orange County Public Library Strategic Plan <br /> (2013-2016). <br /> Lucinda Munger said the plan before the Commissioners includes the previous Board <br /> Comments. She pointed out the following specific updates from the last work session: <br /> - Page 13— Focus Area#2, Item 3 - Extension of library services — Planning department is now <br /> included as a partner <br /> - Page 14 - Focus Area #4, Item 6— BOCC goal of interoperability with the Chapel Hill Public <br /> Library and the development of a single library card is listed as a pursuit <br /> - Pages 17-19— Expanded sections on the measurement of plan performance <br /> Lucinda Munger said the staff and interim County manager recommend the adoption of <br /> this plan. <br /> Chair Jacobs asked for brief summary of the plan for members of the public <br /> Lucinda Munger reviewed the following background information from the abstract: <br /> The Orange County Public Library received a grant on June 8, 2012 from the <br /> State Library of North Carolina to develop a Strategic Plan and conduct a Community Needs <br /> Assessment (CNA). <br /> Library staff, working with the consultant, developed a three-year Strategic Plan (2013-2016) to <br /> address the community and leadership needs identified in the CNA. The DRAFT Plan was <br /> presented at the Board's May 14, 2013 work session and reviewed and further modified based <br /> on feedback from the Board. The amended DRAFT plan was presented to the Board for its <br /> review at the September 12, 2013 work session, and comments and input were provided for <br /> further refinement. Based on the Board's comments and feedback during the September 12 <br /> work session, the Library has updated the document with the goal of having the BOCC adopt <br /> the document at this meeting. The Plan will serve as a guiding instrument for library investment <br /> in the coming years. <br /> Lucinda Munger said staff looks forward to carrying this plan out over the next three <br /> years. She said the goal is for this to be a living document. <br /> Chair Jacobs asked about the library outreach goals. <br /> Lucinda Munger said this will begin in 2014. She said staff is already involved in school <br /> events, such as open houses, and PTA events. <br /> Commissioner McKee thanked Lucinda Munger for the efforts given to this plan over the <br /> last year and a half. He expressed appreciation for the work done on interoperability with <br /> Chapel Hill. <br /> Commissioner Rich thanked Lucinda Munger and said she is concerned about moving <br /> forward with interoperability. <br /> Commissioner Rich expressed her thanks. She asked if there is a way to put library <br /> cards on cell phones. <br /> Lucinda Munger said work is being done on this as part of the technology <br /> improvements. <br /> Commissioner Pelissier reminded the Board about the upcoming meeting with a group <br /> of Chapel Hill Town Council members. She said the issue of interoperability will be discussed <br /> at this meeting. <br />
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