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Minutes 11-06-2014
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Minutes 11-06-2014
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Last modified
11/24/2015 11:58:46 AM
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1/23/2015 4:38:44 PM
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BOCC
Date
11/6/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-06-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11a REVISED
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-11f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
Agenda - 11-06-2014-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-06-2014 - Regular Mtg.
ORD-2014-042 Ordinance Amending the Orange County Zoning Atlas - Zoning 2013-02 - Agenda 11-6-2014 - 5b
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
RES-2014-067 Resolution Amending the 2030 Comprehensive Plan CP-2013-02
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-068 Resolution for Community Transportation Program Section 5311 for FY 2016
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-069 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-070 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-071 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-072 Resolution to Name the Rogers Road Community Center Project as the Rogers Road Community Center
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\Board of County Commissioners\Resolutions\2010-2019\2014
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center from the towns. She recommended that these two issues be separate. She said these <br /> are not a combined project. <br /> Commissioner McKee said if Chapel Hill and Carrboro would like to participate in the <br /> funding then he feels the County should invite their participation. He said he agrees with the <br /> idea of making sure the architect is on the plaque, and a second plaque could be added later <br /> for the town. <br /> Commissioner Gordon said she could find no plaque at the Aquatics Center, and that <br /> was a partnership between Chapel Hill and Orange County. She suggested looking into this. <br /> Chair Jacobs said it would be nice if the towns want to participate, but Orange County <br /> decided to move forward with this project no matter what. He noted that Chapel Hill had <br /> waived some fees and made some adjustments in its development process to accommodate <br /> expediting the construction of the community center. He said it would be good to have a <br /> conversation about this with the town managers and mayors. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Gordon to <br /> approve and authorize the Chair to sign a resolution on behalf of the Board for the official <br /> name of the facility to be the "Rogers Road Community Center" consistent with the County <br /> Property Naming Policy. <br /> VOTE: UNANIMOUS <br /> 7. Reqular Aqenda <br /> a. Preliminary Information and Approval to Finance Various Capital Investment Plan <br /> Proiects and County Equipment <br /> The Board received a preliminary finding and considered approving financing for capital <br /> investment projects and equipment for the year. <br /> Clarence Grier reviewed the following information, as outlined in the abstract: <br /> BACKGROUND: As part of the FY2014-19 Capital Investment Plan, several projects were <br /> approved for equipment financing. Those projects included the following (see Attachment 1 for <br /> additional information): <br /> Projects Requiring Financing Needed in FY 2014-15 <br /> Project Amount <br /> County Projects: <br /> Cedar Grove Community Center $ 2,822,226 <br /> Southern Orange Campus 400,000 <br /> HVAC 150,000 <br /> HVAC Projects (FY2012-13) 205,999 <br /> Roofing 179,010 <br /> Information Technologies 450,000 <br /> Emergency Services Radio Systems 500,000 <br /> Communication Systems Improvements 122,000 <br /> Soccer.com Soccer Center 125,000 <br /> Lands Legacy 2,400,000 <br /> Total County Projects 7,354,235 <br /> Water& Sewer Projects: (Paid w/Article 46 Sales Tax Proceeds) <br />
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