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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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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 05-08-2014 - Regular Mtg.
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 said there is no shelter designated, but planning staff are talking about <br /> placing it near the south side door. He said there is adequate room for a park and ride at this <br /> site. <br /> Commissioner Dorosin asked if that is still true even if the loading dock is added. <br /> Jeff Thompson said the loading dock would project at the edge and would be on the <br /> western side. <br /> Chair Jacobs addressed some of the funding concerns. He said the roof could be done <br /> as part of the CIP and could be spread out over the next 2 to 5 years. He said one wing could <br /> also be done in the short term and the other in the longer term. He said mothballing seems <br /> counterintuitive at this point, and the cost of upgrading could be spread out. <br /> Jeff Thompson said there are some components, like the abatement of the window <br /> glazing, which would need to be taken out at one time. He said the face would also need to be <br /> cleaned up so that the exterior would match. He said other parts, like the roof, could be done in <br /> phases. <br /> Chair Jacobs said perhaps the number could be broken down into separate components <br /> to make it easier to swallow. <br /> He said, with PFAP, part of the goal was to promote startups to stay in Orange County. <br /> He said most of the startups from UNC have left over time, and some have grown into <br /> companies like Quintiles. He said the idea was to grow companies until they built facilities in <br /> Orange County. He said it would be good to create loyalty by accommodating the companies <br /> with the start up storage space. He said the charge does not have to be market rate, but <br /> should be enough to recover the costs of the investment. He suggested the creation of a <br /> structured fee to accomplish this over a relatively short period of time. <br /> A Brief power outage occurred at 8:59:23 PM. <br /> Chair Jacobs said this is consistent with the County's economic development policy. He <br /> is encouraged that this is feasible at a relatively low cost. <br /> Commissioner Pelissier said she hears the argument about incentivizing, however she <br /> has also heard that there is an issue with a lack of production facilities, so this is only a half way <br /> step. She does not feel that the provision of storage will be enough, unless there is a way to <br /> find the larger facilities that are also needed to keep the businesses from leaving. She feels <br /> more needs to be done. She suggested the possibility of only doing one wing and not the <br /> other. <br /> Commissioner Gordon said she also has some concerns regarding the fact that there is <br /> no long term comprehensive facilities plan. She feels that things are proceeding in an ad hoc <br /> fashion. She said that there is no comprehensive revenue stream. She said the higher budget <br /> number concerns her, and she knows there will be other increases in the county budget, such <br /> as those related to school needs. She said there are a lot of demands on the county budget, <br /> and this new request has a very high price tag. <br /> Commissioner McKee said he understands the concerns about the cost and the <br /> concerns about the lack of fully developed incentives. He said incentives in Orange County are <br /> still a work in process. He said this is a way to use this facility and prevent tearing it down. <br /> Commissioner Rich asked what the roof would cost. <br /> Jeff Thompson said it would be $200,000 to $275,000, and this would be part of the <br /> $600,000, along with HVAC, window deglazing, brick cleaning and landscaping. <br /> Commissioner Rich asked what it would cost to just use one wing for storage. <br /> Jeff Thompson said if it was just used for storage today, the entrances would have to be <br /> modified, and the truck dock would be most of the $100,000. <br /> He said if one wing were done with the mothballing concept, it would only cost half. <br />
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