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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
Creation date
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
(Message)
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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
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2014
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NOW, THEREFORE, be it resolved that the Orange County Board of Commissioners does <br /> hereby recognize and congratulate Jaki Shelton Green as an inductee into the <br /> North Carolina Literary Hall of Fame, and expresses its appreciation of her <br /> and her literary works as cultural assets representing Orange County. <br /> This, the 9th day of December 2014. <br /> Jaki Shelton Green thanked the Board for all of their support and said it has been a <br /> wonderful journey. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> approve and authorize the Chair to sign the attached resolutions recognizing Jaki Shelton <br /> Green, Allan Gurganus, Louis D. Rubin, Jr., Lee Smith, and Elizabeth Spencer for their <br /> induction into the North Carolina Literary Hall of Fame. <br /> VOTE: UNANIMOUS <br /> 5. Public Hearinqs - NONE <br /> 6. Consent Aqenda <br /> • Removal of Any Items from Consent Agenda <br /> Commissioner Jacobs removed Item 6-c for discussion. <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> approve the remaining items on the Consent Agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from October 21, 2014 as submitted by the Clerk to the <br /> Board. <br /> b. Authorization to Declare Equipment Surplus <br /> The Board declared six pieces of heavy equipment surplus. <br /> d. Fiscal Year 2014-15 Budqet Amendment#4 <br /> The Board approved budget and grant project ordinance amendments for fiscal year 2014-15 <br /> for the Health Department, Planning and Inspections, Department on Aging, Department of <br /> Social Services, and Library Services. <br /> e. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro <br /> City Schools (CHCCS) and Continqent Approval of Budqet Amendment# 4-A Related <br /> to CHCCS Capital Proiect Ordinances <br /> The Board approved an application to the North Carolina Department of Public Instruction <br /> (NCDPI) to release proceeds from the NC Education Lottery account related to FY 2014-15 <br /> debt service payments for Chapel Hill — Carrboro City Schools (CHCCS), and to approve <br /> Budget Amendment#4-A (amended School Capital Project Ordinances), contingent on the <br /> North Carolina Department of Public Instruction's (NCDPI) approval of the application. <br /> f. Approval of Expanded White Cross Fire Insurance District <br /> The Board approved the White Cross Fire Insurance District Map that has been expanded to <br /> include properties within six road miles of White Cross Fire Department Station 2. <br />
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