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Agenda - 11-18-2014 - 6a
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Agenda - 11-18-2014 - 6a
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6/8/2015 3:24:53 PM
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11/17/2014 10:09:34 AM
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BOCC
Date
11/18/2014
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 11-18-2014
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on <br />1 Jim Groves said he does not know that answer, but he can research this. <br />2 Chair Jacobs questioned whether towns participate in the funding. He said he does not <br />3 think every County takes on the full funding responsibility, and he wonders if counties that <br />4 include a municipality share the funding responsibility. <br />5 Commissioner Dorosin asked if this is related to the radios and the communication <br />6 issues the Board heard about last week. <br />7 Jim Groves said these systems are separate. <br />8 Commissioner Dorosin asked for clarification on the costs to the County versus the cost <br />9 born by the 911 Emergency Telephone Fund. <br />10 Jim Groves said all of this funding comes out of the 911 Emergency Telephone Fund. <br />11 Clarence Grier said the emergency 911 fund currently contains approximately <br />12 $1,126,000, and this is part of the total budget, but it is not part of the general funds budget. <br />13 Commissioner Rich asked if this fund gets replenished every year. <br />14 Clarence Grier said yes, it is typically replenished about $500,000 per year. <br />15 <br />16 A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier for <br />17 the Board to approve the purchase of the Next Generation 9 -1 -1 Solution to provide a service <br />18 that is integrated, operated and maintained to the public safety class standards demanded of a <br />19 life- critical application and authorize the Manager to sign all contracts, agreements, change <br />20 orders and renewals. <br />21 <br />22 VOTE: UNANIMOUS <br />23 <br />24 b. Southern Orange County Government Services Campus Special Use Permit) <br />25 The Board considered authorizing the Chair to execute the Special Use Permit <br />26 governing the Southern Orange County Government Services Campus issued by the Town of <br />27 Chapel Hill. <br />28 Jeff Thompson said the master plan is included in the agenda packet. He reviewed the <br />29 following information from the abstract: <br />30 <br />31 In June of this year Chapel Hill Town Council voted unanimously to approve Orange County's <br />32 SUP for a master plan for the Southern Orange County Government Services Campus. <br />33 <br />34 Background: On October 16, 2012 the Board of County Commissioners approved a <br />35 Master Plan (Attachment 1, "Approved Master Plan ") regarding the Southern Orange County <br />36 Government Services Campus and authorized the Manager to submit a Special Use Permit <br />37 ( "SUP ") application to the Town of Chapel Hill to govern development on the County's property <br />38 over a 25 year period. This SUP allows future development to follow the Board's intent within <br />39 the approved Master Plan without multiple additional SUP approvals as future building projects <br />40 are contemplated and built. The master plan and SUP application process was facilitated by <br />41 Clarion Associates of Chapel Hill, NC. <br />42 <br />43 On June 23, 2014 the Town Council of Chapel Hill voted unanimously to approve the Special <br />44 Use Permit (Attachment 2, "Chapel Hill Special Use Permit "). The SUP has been executed by <br />45 Chapel Hill and awaits signature by the Chair. Upon the Chair's signature, the SUP will be <br />46 recorded with the Orange County Register of Deeds. <br />47 <br />48 Highlights of the SUP are as follows: <br />49 • Any contemplated construction on the site must begin by June 23, 2019. The approved <br />50 SUP has a 25 -year life, expiring on June 23, 2039; <br />
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