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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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Path:
\Board of County Commissioners\Resolutions\2010-2019\2014
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• Limited Opening Phase I <br /> • Target— March 6 <br /> Proposed Initial Facilities <br /> • Trails (4 miles) <br /> • Picnic shelter <br /> • Picnic table and benches <br /> • Historic interpretive farmstead signage <br /> • Agriculture demo area <br /> • Open field <br /> • Informal Fishing <br /> • Infrastructure <br /> Planned Initial Operation <br /> • Expect weekend operation <br /> • Beginning March <br /> • Need for staff presence due to pond <br /> Next Steps <br /> • Prepare and submit site plan based on schematic <br /> • Solicit and award bids for picnic shelter and parking area <br /> • Hire park manager, prepare for opening <br /> • Phase II — FY 2017-18? <br /> David Stancil said staff has had meetings with neighbors on both sides of the property, <br /> who have shared some interesting perspectives. <br /> David Stancil said there may be a budget amendment in the future to transfer some <br /> funding to seasonal personnel. He suggested that staff move ahead with the next steps and <br /> then come back to the Board of County Commissioners with a status report on this project in <br /> February. <br /> Commissioner porosin said there is an item about restroom facilities or port-a-potties, <br /> and he asked if the County owns these. <br /> David Stancil said these could be purchased or leased. He said the plan was to put in <br /> some port-a-lets at first while the number of visitors is determined. He said if this does not <br /> work, staff would come back to ask for more funding during next year's budget. <br /> Commissioner porosin referred to the Americans with Disabilities (ADA) access. He <br /> noted that the driveway is all gravel, and he asked if some part of that is going to be paved <br /> and if there will be a trail from the parking area to the picnic area. <br /> David Stancil said the driveway will remain graveled, but there will be a paved ADA <br /> accessible space with an accessible trail to the picnic area that loops around. <br /> Commissioner porosin said he liked the historical aspect of the project, but he said <br /> putting signs all around is not ideal. He suggested the use of phone downloads to give the <br /> interactive oral histories. He said these could be on the website as well. <br /> David Stancil said the signage will be unobtrusive, but the phone idea may be a great <br /> way to minimize that. He will look into it. <br /> Commissioner Jacobs said if this is voted on tonight, the bids will be awarded for the <br /> parking lot and the shelter. He asked if he could assume that the vendors will be asked to pay <br /> a living wage, or if a motion needs to be made to include this. <br />
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