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Minutes 11-18-2014
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Minutes 11-18-2014
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11/24/2015 12:00:24 PM
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BOCC
Date
11/18/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-18-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6d
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Agenda - 11-18-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
Agenda - 11-18-2014-13 (1)
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Agenda - 11-18-2014-13 (2)
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Agenda - 11-18-2014-13 (3)
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Agenda - 11-18-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 11-18-2014 - Regular Mtg.
ORD-2014-043 Ordinance Approving Proposed Zoning Text Amendments Requiring Neighborhood Information Meetings for All Special Use Permit Applications
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-044 Personnel Ordinance Amendment - Administrative Leave for Hazardous Weather Conditions
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-045 Ordinance approving Budget Amendment #3 for Fiscal Year 2014-15
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
Proclamation proclaiming November 2014 as Orange Congregations in Missions Month (OCIM)
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\Board of County Commissioners\Proclamations\2010-2019\2014
Proclamation Recognizing the Twenty-Five Year Anniversary of Orange County's Curbside Recycling
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\Board of County Commissioners\Proclamations\2010-2019\2014
RES-2014-073 Resolution of Declaration on Climate Change
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-074 Resolution Concerning Statement of Consistency of a Proposed Unified Development Ordinance (UDO) Text Amendment with the Adopted Orange County 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-075 Resolution Amending Chapter 28, Personnel, Article IV of the Orange County Code of Ordinances
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\Board of County Commissioners\Resolutions\2010-2019\2014
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overtaken by the state. (David Stancil said this can be deleted.) <br /> - Page 10.10 —Contrary to the notes here, there has been no mention of transportation stops at <br /> future and current parks, other than Cedar Grove. <br /> - Page 10.12 — Blackwood Park's funding information is confusing and needs more explanation. <br /> David Stancil said the Blackwood Farm project is being completed with pre-dated funds <br /> Chair Jacobs said the issue of a swimming pool is something that should be talked about <br /> before discussing a bond package that includes recreation facilities. He said this is an <br /> expensive item, and it seems like it is a high priority item in the surveys. He said perhaps a <br /> group advocating for recreation can drive that discussion. He said it would be nice to get some <br /> ballpark figures before the discussion gets too far down the road. <br /> Chair Jacobs said there is a lot of discussion about bicycling. He feels that bike and <br /> pedestrian trails are incompatible, and he thinks this should be made clear in the documents. <br /> He suggested asking OWASA about interest in a bike trail near Cane Creek. He said this could <br /> mirror what has been done in Little River, which has been very successful. <br /> Chair Jacobs said the County needs to be sensitive and careful about what is invested in <br /> parks, because operating expenses come with it; however, many projects that used to be <br /> controversial are now embraced by the residents, and he heartily endorses this plan. <br /> Commissioner McKee thanked DEAPR for working with the school systems, and he <br /> encouraged them to continue to work with the schools and HYAA. <br /> Commissioner Price asked if staff could provide an update on the parking at Fairview. <br /> David Stancil said yes. <br /> Commissioner Gordon asked what staff is going to do with the various comments and <br /> revisions that have been made. <br /> David Stancil said the comments will be reviewed and sorted. He said some of these <br /> are administrative or language changes that can be made. He said other items would need <br /> further updates, subsequent information, or addendums. He said any substantive change would <br /> come back to the Board of County Commissioners as a possible addendum or amendment. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Price to <br /> adopt the Orange County Parks and Recreation Master Plan 2030, with future actions <br /> consistent with the plan to be brought back to the Board for action according to funding and park <br /> planning timetables; and that staff take comments and make administrative changes; and for <br /> any other substantive changes, that staff bring it back to the Board of County Commissioners as <br /> expeditiously as possible. <br /> VOTE: UNANIMOUS <br /> b. Buckhorn-Mebane Phase 2 Utilities — Transfer of Ownership to City of Mebane <br /> The Board considered transferring ownership of the recently built Buckhorn-Mebane <br /> Phase 2 water and sewer utility infrastructure to the City of Mebane and authorizing the Chair to <br /> sign. <br /> Kevin Lindley showed a map of the project, which has been completed. He said Orange <br /> County has an inter-local agreement with Mebane, wherein Mebane has agreed to serve the <br /> areas noted on the map with water and sewer utilities; and it states that any utilities built by the <br /> County in these areas will be turned over to Mebane for ownership and operation. He said <br /> Mebane is already operating this, and the purpose of tonight is to turn over the ownership. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to: <br /> 1. Approve the transfer of ownership of the utility infrastructure and easements to the City <br /> of Mebane and authorize the Chair to sign the Dedication Form (Attachment 2); and <br />
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