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Minutes 10-21-2014
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Minutes 10-21-2014
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Last modified
11/24/2015 11:57:34 AM
Creation date
12/10/2014 10:33:44 AM
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BOCC
Date
10/21/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-21-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014 - 7e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
Agenda - 10-21-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 10-21-2014 - Regular Mtg.
ORD-2014-038 Fiscal Year 14-15 Budget Amendment #2
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-039 Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of Budget Amendment # 2-A Related to CHCCS Capital Project Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-040 OC Sportsplex Lobby Budget Amendment #2-B
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-041 Approval for Request for Approval of Budget Amendment #2-C and for Additional Temporary Staff to Assist with Public Assistance Cases - Agenda 10-21-2014 - 6h
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-041 Request for Additional Staff to help with DSS cases and Approval of Budget Amendment #2-C
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-063 Resolution for Incorporating Gender Neutral Language that Supports the Policies, Goals and Objectives of Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-064 Resolution Supporting the Triangle Regional Water Supply Plan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-065 Resolution of the BOCC approving Pleasant Green Woods Phase IV Preliminary Subdivision Plat dated 8-13-2014
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-066 Resolution of the BOCC approving Stroud's Creek Preliminary Subdivision Plat dated 8-13-2014
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Commissioner Gordon asked if this parcels out the personnel cost. <br /> Craig Benedict said there are a cost side and a revenue side, and these are estimated <br /> at a higher value house. He said at this level, there is a positive value flow from residential. <br /> Commissioner Gordon said this is going to be considered in other business at other <br /> meetings, and it is good to see an example that is worked through. She said there have not <br /> been many developments lately. <br /> Chair Jacobs said he hoped to review if the Commissioners wanted to continue to do <br /> this and if this process is of any use to the Board. He said this is a conversation for another <br /> time. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Rich to <br /> approve the Preliminary Plat, and Resolution of Approval as contained in Attachment 7. <br /> VOTE: UNANIMOUS <br /> 8. Reports NONE <br /> 9. County Manaqer's Report <br /> Bonnie Hammersley said the ribbon cutting for the Rogers Road Community Center is <br /> scheduled for Nov. 15th at 9:30 a.m. She recommended officially naming this center the <br /> Rogers Road Community Center, and she said this will come to the Board at the November 6tn <br /> meeting in accordance with policy. <br /> Chair Jacobs asked if this could include a presentation of background information on <br /> Mr. Rogers. <br /> 10. County Attorney's Report NONE <br /> 11. Appointments <br /> a. Adult Care Home Community Advisory Committee —Appointments <br /> The Board considered making appointments to the Adult Care Home Community <br /> Advisory Committee. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Price to <br /> appoint the following to the Adult Care Home Community Advisory Committee: <br /> • Mr. James Bartow to a first full term (Position #11) At-Large for ending10/31/2017. <br /> • Mrs. Karen Schnell to a first full term (Position #12) At-Large for Mrs. Karen Schnell <br /> ending <br /> 10/31/2017. <br /> VOTE: UNANIMOUS <br /> b. Board of Social Services —Appointment <br /> The Board considered making an appointment to the Board of Social Services. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Gordon to <br /> appoint the following to the Board of Social Services: <br /> • Ms. Ann Wilkerson to a first full term (Position #4) At-Large Citizen (BOCC Appointee) <br /> with term ending 06/30/2017. <br />
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