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Minutes 09-16-2014
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Minutes 09-16-2014
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Last modified
11/24/2015 11:52:43 AM
Creation date
10/22/2014 8:39:19 AM
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BOCC
Date
9/16/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-16-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-11g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
Agenda - 09-16-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 09-16-2014 - Regular Mtg.
ORD-2014-033 Fiscal Year 2014-15 Budget Amendment #1
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-034 Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of Budget Amendment # 1-A Related to CHCCS Capital Project Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-035 McGowan Creek Sewer Interceptor Project and Approval of Budget Amendment #1-B
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-058 Resolution Accepting the State Revolving Fund Loan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-059 Resolution Detailing OC Recommendations Regarding Goals for Inclusion in the NCACC 2015-2016 Legislative Goals Package
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Staff—Town of Carrboro <br /> 16 Meg McGurk Chapel Hill Downtown 06/30/2017 <br /> Partnership Staff <br /> VOTE: UNANIMOUS <br /> e. Economic Development Advisory Board —Appointments <br /> The Board considered making appointments to the Economic Development Advisory <br /> Board. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> appoint: <br /> • Delores Bailey to a first full term (position #1) Non-Profit Agency with a term ending <br /> 06/30/2017. <br /> • Nicholas Thomas to a first full term (position #4) Entrepreneur with a term ending <br /> 06/30/2017. <br /> • Donald Bryan (D.R.) Jr.to a first full term (position #7) Entrepreneur with a term ending <br /> 06/30/2017. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 1 Delores Bailey Non-Profit Agency 06/30/2017 <br /> 4 Nicholas Thomas Entrepreneur 06/30/2017 <br /> 7 Donald Bryan (D.R.) Jr. Core Business Community 06/30/2017 <br /> Chair Jacobs said the Board will await a recommendation for position 6, the "Core <br /> Business Community." <br /> Commissioner porosin said the list of applicants does not contain any indication of <br /> whether any of the applicants would be qualified for the Core Business position. He said this <br /> information should be noted. <br /> Steve Brantley said this application is not tailored to the Economic Development <br /> Advisory Board, and it is a blanket application. <br /> Chair Jacobs suggested more clarity be provided for this, including a page outlining <br /> positions on the commission, with descriptions of what skills each position requires. He said <br /> there is little information listed by applicants regarding interest or skills, and he suggested <br /> phone calls to follow up and gather this information. <br /> Commissioner porosin said if there are particular requirements that need to be <br /> represented on these boards, they need to be made clear, and it needs to be clear whether <br /> the applicants meet those requirements. <br /> Steve Brantley said the policies and by-laws are listed on line for applicants. He said <br /> the general County application could be amended to specify categories within advisory boards, <br /> and why the applicant is qualified for this. <br /> VOTE: UNANIMOUS <br /> Commissioner Price asked why Durham Tech is not listed on the green sheet. <br />
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