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Minutes 06-03-2014
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Minutes 06-03-2014
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Last modified
11/24/2015 11:29:50 AM
Creation date
9/5/2014 8:39:39 AM
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BOCC
Date
6/3/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 06-03-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6g
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Agenda - 06-03-2014 - 6h
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Agenda - 06-03-2014 - 6i
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Agenda - 06-03-2014 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 7g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11a
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Agenda - 06-03-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (1)
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Agenda - 06-03-2014-13 (2)
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Agenda - 06-03-2014-13 (3)
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Agenda - 06-03-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (7)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
RES-2014-034 Resolution Recognizing Judd Edeburn for His Work with Duke Forest
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-035 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-036 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-037 Resolution Amending Joint Planning Land Use Plan and Joint Planning Agreement - Clarify Density and Required Minimum Lot Size(s) and Allow For Cluster Subdivisions Throughout the Rural Buffer
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-038 Resolution Amending Joint Planning Land Use Plan and Joint Planning Agreement to Allow for the Possibility of Locating Appropriate Agricultural Support Enterprises in the Rural Buffer Land Use Classification
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-039 Resolution Approving the Reconfiguration of Orange County's Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Statewide Trans Imp Program
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-040 Resolution Approving the Reconfiguration of Orange County's Priority Transportation Projects for DCHC MPO Regional Priority List for 2016-2022 Transportation Imp Program
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Commissioner Gordon asked if this is just a matter of which year the general fund <br /> contribution will be reduced. <br /> Gayle Wilson said this will reduce the general fund contribution next year. He said <br /> staff's recommendation does not include that truck, as it is proposed to be purchased this year. <br /> Clarence Grier said the truck will be purchased with solid waste funds that are available <br /> in the solid waste budget for this current 2013-2014 fiscal year. He said this will not increase <br /> the general funds contribution for sanitation for this year or next fiscal year. <br /> Commissioner Gordon said she wants to make sure that the general fund contribution <br /> is less for next year if this was purchased this year. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> award a bid to Freightliner of Austin, 1701 Smith Road, Austin, TX for a Hook Lift Truck at a <br /> delivered cost of$193,225 for the Sanitation Division of the Solid Waste Management <br /> Department. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from April 15 and March 11, 2014 as submitted by the Clerk <br /> to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for seventeen (17) taxpayers with a total of eighteen (18) bills that will <br /> result in a reduction of revenue in accordance with NCGS. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release property tax <br /> values for two (2) taxpayers with a total of four (4) bills that will result in a reduction of revenue <br /> in accordance with North Carolina General Statute 105-381. <br /> d. FY 2014-15 Home and Community Care Block Grant for Older Adults Fundinq Plan <br /> The Board approved the recommended Home and Community Care Block Grant (HCCBG) for <br /> Older Adults Funding Plan for FY 2014-15 and authorized the Chair to sign. <br /> e. Oranqe County ABC Board Travel Policy <br /> The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's adoption <br /> and continued use of Orange County's travel policy. <br /> f. Commemorative Plaque Proof for Recently Commissioned Facilities <br /> The Board approved a general commemorative plaque proof in order that the commemorative <br /> plaques can be manufactured and installed for recently commissioned County facilities. <br /> g. Potential Fundinq Assistance for Fairview Community Watch throuqh Oranqe <br /> Tennis Club <br /> The Board approved a request for $2,000 in matching funds for Fairview Community Watch <br /> Summer Monitoring Program at the County's Fairview Park. <br /> h. Chanqes in BOCC Reqular Meetinq Schedule for 2014 <br /> The Board approved the following changes to the County Commissioners' regular meeting <br /> calendar for 2014: Changing the remaining 2014 BOCC meetings, starting in September, <br /> originally scheduled for the Link Government Services Center and Hillsborough Commons <br /> (DSS Meeting Room) TO the newly renovated Whitted Building Meeting Room at 300 West <br /> Tryon St., Hillsborough, N.C. <br /> i. Memorandum of Aqreement with Town of Hillsborouqh to Protect Archaeoloqical <br /> Resources on Town and County Properties within the Town Limits <br />
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