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Minutes 12-09-2014
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Minutes 12-09-2014
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Last modified
11/24/2015 12:03:37 PM
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1/23/2015 4:47:57 PM
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BOCC
Date
12/9/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-09-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
Agenda - 12-09-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-09-2014 - Regular Mtg.
ORD-2014-046 Budget and Grant Project Ordinance Amendments for Fiscal Year 2014-15
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-047 Application for North Carolina Education Lottery Proceeds for CHCCS and Contingent Approval of Budget Amendment #4-A Related to CHCCS Capital Project Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-048 Approval of Budget Amendment #4-B Related to Position Changes and Receipt of Additional Medicaid Revenue within the Health Department
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
Proclamation proclaiming December 15, 2014 as Bill of Rights Day
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\Board of County Commissioners\Proclamations\2010-2019\2014
RES-2014-085 Resolution Recognizing Jaki Shelton Green, A North Carolina Literary Hall of Fame Inductee from Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-086 Resolution Recognizing Allan Gurganus, A North Carolina Literary Hall of Fame Inductee from Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-087 Resolution Recognizing Louis D. Rubin, Jr., A North Carolina Literary Hall of Fame Inductee from Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-088 Resolution Recognizing Lee Smith, A North Carolina Literary Hall of Fame Inductee from Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-089 Resolution Recognizing Elizabeth Spencer, A North Carolina Literary Hall of Fame Inductee from Orange County
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Commissioner porosin said $10 million was taken out, and this shows an increase of <br /> $5 million. He asked if this means the County is really only $5 million down. <br /> Clarence Grier said this is correct. <br /> Commissioner Jacobs asked how long the County has been under contract with Martin <br /> Starnes to do the audit. He asked if there is a policy for when other bids are solicited. <br /> Clarence Grier said there are two more years on this contract, and the next time this <br /> goes out for bid will be the end of fiscal year 2016. <br /> Commissioner Jacobs said this information needs to be appended to this audit report <br /> each year, along with the policy on rotating auditors. <br /> Commissioner Burroughs asked if a management letter is sent out as part of the audit. <br /> Crystal Roberts said a management letter is a possibility, but Orange County has not <br /> received a letter in the past four three years, as these are only sent out when there are issues. <br /> Clarence Grier recognized his staff inembers, and Chair McKee presented a plaque to <br /> the department. <br /> b. Resolutions Recoqnizinq North Carolina Literary Hall of Fame Inductees from <br /> Oranqe County <br /> The Board considered five resolutions recognizing Jaki Shelton Green, Allan Gurganus, <br /> Louis D. Rubin, Jr., Lee Smith, and Elizabeth Spencer for their induction into the North <br /> Carolina Literary Hall of Fame and authorizing the Chair to sign. <br /> Jaki Shelton Green was the only member in attendance. <br /> Commissioner Rich read the following resolution: <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> RESOLUTION RECOGNIZING JAKI SHELTON GREEN, <br /> A NORTH CAROLINA LITERARY HALL OF FAME <br /> INDUCTEE FROM ORANGE COUNTY <br /> WHEREAS, the North Carolina Literary Hall of Fame celebrates and promotes the rich literary <br /> heritage of North Carolina by commemorating its leading authors and <br /> encouraging the continued flourishing of great literature; and <br /> WHEREAS, the North Carolina Literary Hall of Fame was established under the leadership of <br /> Sam Ragan, Poet Laureate and Southern Pines newspaper editor; and <br /> WHEREAS, the North Carolina Literary Hall of Fame was authorized by a Joint Resolution of <br /> the North Carolina General Assembly in July 1993, and formally established in <br /> May 1996 by a grant from the North Carolina Department of Cultural <br /> Resources to the North Carolina Writers' Network; and <br /> WHEREAS, the North Carolina Literary Hall of Fame has recognized Jaki Shelton Green, who <br /> has significant ties to Orange County; and <br /> WHEREAS, Orange County takes pride in its historic role as a center of art and learning, and <br /> is proud to celebrate County residents as exemplars of the literary community <br /> whose words enrich our lives; <br />
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