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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
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Steve Brantley said there is no specific reason for this. He said there could be more of <br /> a general education position, rather than specific schools. <br /> Commissioner Price said she would like to consider the addition of Durham Tech. <br /> Chair Jacobs said he has talked with the Manager for more information about this <br /> board to be provided to the Board of County Commissioners. He said this is an important <br /> board. He suggested that at a future meeting Steve Brantley could walk them through the <br /> history of this board, an explanation of the current makeup, and details of current meetings <br /> and the way things are being done. <br /> f. OPC Oversiqht Board —Appointment <br /> The Board considered making an appointment to the OPC Oversight Board. <br /> A motion was made by Commissioner McKee, seconded by Commissioner porosin to <br /> appoint: <br /> • Dr. Jesse Brunson to a first partial term (position #2) Consumer or Family Member with <br /> a term expiring 06/30/2015. <br /> POSITION NAME SPECIAL EXPIRATION <br /> NO. REPRESENTATIVE DATE <br /> 2 Dr. Jesse Brunson Consumer or Family 06/30/2015 <br /> Member <br /> VOTE: UNANIMOUS <br /> g_ County Commissioners Appointment (Alternate) to the Durham-Chapel Hill- <br /> Carrboro-Metropolitan Planninq Orqanization (DCHC-MPO) <br /> The Board considered appointing a County Commissioner to the Alternate position on <br /> the DCHC-MPO. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> appoint Chair Jacobs to the Alternate position on the DCHC-MPO. <br /> VOTE: UNANIMOUS <br /> 12. Board Comments <br /> Commissioner Rich said she stopped by the Rogers Road community center and <br /> construction is moving forward, and it is looking good. <br /> Commissioner Rich said Community Home Trust fundraiser was a success. <br /> Commissioner Rich said the next communications plan meeting will be at the Animal <br /> Services building at 8 a.m. <br /> Commissioner Gordon noted that the Durham Chapel Hill Carrboro Metropolitan <br /> Planning Organization (DCHC MPO) has made changes in their memorandum of <br /> understanding, and this is contained in the agenda packet. She said the actual effective date <br /> of these changes was July 31, 2014. She said the by-laws were just approved at the last <br /> meeting. She said the board is now called the MPO Board, and the staff group is called the <br /> Technical Committee. She said there was discussion in this group about the draft 15-501 <br /> corridor study, and the deadline for comments on this project has been extended to September <br /> 19th. Commissioner McKee said he attended the Maple View Customer Appreciation Day <br />
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