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Minutes 05-08-2014
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Minutes 05-08-2014
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Last modified
9/19/2014 2:24:14 PM
Creation date
6/19/2014 8:03:35 AM
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BOCC
Date
5/8/2014
Meeting Type
Budget Sessions
Document Type
Minutes
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Agenda - 05-08-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6g
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Agenda - 05-08-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6k
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 6l
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014 - 7f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
Agenda - 05-08-2014-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
ORD-2014-019 Application for NC Educational Lottery Proceeds for Orange County Schools
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-020 Approval of Purchase of Fourteen (14) LIFEPAK Cardiac Monitors/Defibrillators and Budget Amendment #7
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-021 Buckhorn-Mebane EDD Phase 2 Sewer Extension – Amendment of Design Contract and Approval of Budget Amendment #7-C
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
Proclamation proclaiming April 2014 as Older Americans Month
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\Board of County Commissioners\Proclamations\2010-2019\2014
RES-2014-027 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-028 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-029 Resolution Authorizing the Submission of FY 2014-2015 Annual Action Plan for FY 2010-2015 Consolidated Housing Plan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-030 Resolution Authorizing The Orange County 2014-2015 Home Program Design
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-031 Joint Resolution Amending the Hillsborough-Orange Interlocal Land Management Agreement for the Central Orange Coordinated Area
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Jeff Thompson referred to attachment 4 in the packet, which highlights the potential <br /> storage configuration. He said this includes record storage, solid waste roll cart storage, and <br /> working storage for the Piedmont Food and Agricultural Processing Center. <br /> Commissioner Gordon asked for an explanation of the color chart. <br /> Jeff Thompson explained the chart as provided. <br /> Commissioner Gordon clarified that there is no difference in the footprint between the <br /> mothball and storage options. <br /> Jeff Thompson said yes. <br /> Commissioner Dorosin asked if the loading dock would be at the south end in the blue <br /> area of this slide. <br /> Jeff Thompson said yes. <br /> Steve Brantley discussed the Piedmont Food and Agricultural Processing Center <br /> (PFAP). He said PFAP has achieved several milestones in the past several years, including <br /> being incorporated as a nonprofit, and forming a board of directors representing the four inter- <br /> local member counties. He said PFAP has added clients and used up all available storage and <br /> freezer space. He said PFAP has established a cash flow and is able to operate independently. <br /> Steve Brantley said the organization has seen success with clients such as Vintage Bees and <br /> others who are exporting to other countries, and Luna Pops who is now selling through Harris <br /> Teeter. He said PFAP is gaining a statewide reputation as a model for food and agricultural <br /> processing, and this is resulting in various tour groups and media coverage. <br /> Steve Brantley said PFAP presently has 43 total clients, and 35 are active. He said <br /> there are 23 additional clients in various stages of the application process. He said 12 of these <br /> are expected to go all the way through the process. <br /> He said there is an immediate need for additional storage, including 21 pallet spaces <br /> and four storage cages. He said PFAP also needs an additional 14 by 18 foot general storage <br /> area. He said these storage needs are expected to increase significantly by the fall, to include <br /> a total additional storage space of between 4,000 and 5,000 square feet. He said four of the <br /> top six clients may move out of the County if affordable manufacturing space, operational <br /> capital, and competitively priced food storage locations are not available. <br /> Steve Brantley said PFAP has looked at several potential storage locations in Orange <br /> County, but no suitable space has been found. He said there is also a need for short term <br /> storage, which is difficult in the commercial market. He said several clients have already struck <br /> out, and one of them relocated to Alamance County. He noted that the clients are constrained <br /> by transportation costs. He said the Cedar Grove is not exactly ideal, but it is a currently viable <br /> option. <br /> Steve Brantley said there are 3 facilities that could be considered, but all of them have <br /> their problems. He said one of these options is the old ABC store, which is priced at $5 per <br /> square foot. He said PFAP has considered all of these options and feels that there are <br /> constraints with all of them. He said Orange County has few options, and the Cedar Grove <br /> facility does offer the possibility for PFAP to play a role and generate a lease payment. <br /> Commissioner Gordon asked if PFAP is going to pay rent. <br /> Steve Brantley said he is not sure that the discussion has matured to that point, and this <br /> would be the Board's decision. <br /> Jeff Thompson said the process would be to work out a series of rate options for <br /> discussion. He said the market rate is around $8 per square foot, including insurance, taxes, <br /> and utilities. He said this would be brought to the Board in the form of options. <br /> Commissioner Gordon said the Board would be offering flexibility and a fair price, but <br /> she would assume there would be some payment. She asked if Orange County would get <br />
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