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Minutes 10-21-2014
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Minutes 10-21-2014
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11/24/2015 11:57:34 AM
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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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1998 which proposed the creation of the Comprehensive Resource Conservation Program <br /> (Lands Legacy Program). <br /> Finally, the last page of the handout provided excerpts of minutes from two BOCC <br /> meetings. At the first meeting on May 26, 1998, there was a report that discussed the <br /> proposed department. At the second meeting on June 22, 1998, the Commissioners voted 3-2 <br /> to establish the new department, and to implement the new land acquisition program. In <br /> summary, the first six pages of the handout gave the agenda abstract and supporting <br /> background material for the second meeting on June 22, 1998. <br /> Commissioner Gordon noted that the result of the 3-2 vote on June 22, 1998 was that <br /> the new department and new Lands Legacy Program were created, and environmental <br /> protection and resource conservation became a separate function of Orange County <br /> government. To date, the County has protected over 3000 acres of the County's most <br /> important natural and cultural resources through the Lands Legacy Program. <br /> This handout is on file in the Clerk's office and is hereby incorporated by reference into <br /> these minutes. <br /> Commissioner Gordon said she and Commissioner Pelissier attended the NC <br /> Association of County Commissioners (NCACC) Environmental Steering Committee, and two <br /> of the top five goals approved were from Orange County. <br /> Commissioner Gordon said the Durham Chapel Hill Carrboro Metropolitan Planning <br /> Organization (DCHC MPO) held a Board meeting, and there were several interesting items. <br /> She said these included a presentation on the complete streets policy and the comprehensive <br /> transportation plan update. <br /> Commissioner porosin reported that Town of Chapel Hill approved extending the ETJ <br /> into the Rogers Road Community. He said the vote was unanimous, and this means the town <br /> will be able to directly contribute to the provision and extension of sewer service. <br /> Commissioner Rich asked about the next step in this process. <br /> Commissioner porosin said this does not have to go to General Assembly. He said <br /> Orange County just now has to sign off on it. <br /> Commissioner McKee said he visited the Rogers Road Community Center, and it is <br /> almost completed. He said there was also a dedication of one of the last few houses. <br /> Commissioner Rich said she attended Project Connect, along with Commissioner <br /> Pelissier. She said there were 221 guests this year, and it was clear that a lot of people came <br /> to see the dentist. She said it reminded her that dental services need to be brought back down <br /> to the southern part of the County. <br /> Commissioner Price said TARPO met last week. She said there will be a revision of the <br /> comprehensive transportation plan. She said the I-85 and I-40 improvements have been <br /> approved. <br /> Commissioner Price said at the NCACC Board of Directors meeting, Kevin Leonard <br /> was approved as the new director, effective November 4tn <br /> Chair Jacobs said he and Commissioner Pelissier attended ribbon cutting of Mountains <br /> to Sea Trail, and he also attended the dedication of Riverwalk in Hillsborough. <br /> Chair Jacobs said Thomas Crowther passed away last week, and he was a great friend <br /> of affordable housing, social justice, environmental, and smart design. He said this loss will be <br /> felt beyond Raleigh. <br /> 13. Information Items <br /> • October 7, 2014 BOCC Meeting Follow-up Actions List <br /> • Memo Regarding Information on Potential for Solar Energy Project at Closed Landfill <br />
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