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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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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
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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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
Agenda - 06-03-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 06-03-2014 - Regular Mtg.
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
(Message)
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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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some other projects scored relatively well, but the funding constraints in their tier means there <br /> is not enough money to fund the entire project. He said the policy for TARPO was to submit <br /> the projects across all modes, and rank them in order, regardless of mode, and assign points <br /> based on how each jurisdiction ranks their projects. He said there aren't really any promising <br /> projects after receiving the state scores. He said it is possible that the NC54 widening project <br /> between Orange Grove Road and Old Fayetteville Road may receive some attention. He said <br /> it is eligible for funding at the regional tier, and it is also the highest scoring project using <br /> TARPO's scoring methodology; however it did not score well compared to other regional tier <br /> projects. <br /> Chair Jacobs said the Board had been encouraged to re-prioritize projects based on <br /> what was likely to be funded. He said part of this discussion involved moving Orange Grove <br /> Road ahead of South Churton Street. <br /> John Roberts agreed that this is a good idea, given the cost of the project and the <br /> availability of money in the division tier. <br /> Commissioner Pelissier said she is an alternate on the MPO and this has been the <br /> strategy recommended by all of the MPOs, as there is so little money available. She said this <br /> process is new and no one knows what the outcome will be. <br /> Commissioner Gordon agreed that this has been the strategy, and the list also <br /> reprioritizes by mode and is a much better list. She would enthusiastically support the new <br /> prioritization. <br /> Commissioner Price said she has served on TARPO, and this process is very difficult. <br /> She said the process seems to favor projects that link major economic districts to other major <br /> economic districts. She said this is about highways and less about connectivity within city or <br /> county. She said it would be good to get the 54 widening, but it is going to be difficult. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Price to <br /> approve the resolutions (Attachments 1 and 4) as written, except to reconfigure the lists of <br /> priority transportation projects submitted to the TARPO and DCHC MPO, to prioritize Orange <br /> Grove extension as #1, and South Churton Street as #2. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Price to <br /> also approve the related Attachments 2, 3, 5, and 6. <br /> VOTE: UNANIMOUS <br /> 8. Reports-NONE <br /> 9. County Manaqer's Report <br /> Michael Talbert reminded the Board of the Morinaga groundbreaking event on June 5tn <br /> 10. County Attorney's Report <br /> NONE <br /> 11. Appointments <br /> a. Chapel Hill Oranqe County Visitors Bureau —Appointment <br />
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