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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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have a policy that the County can adopt instead of going through this for every contract. He <br /> said since this project will be done prior to the adoption of any policy, he was giving John <br /> Roberts the maximum room to work with staff on these two projects. He said the attorney <br /> would be the best one to determine what is required. <br /> Chair McKee said he has a problem with the motion and he would like to separate the <br /> two motions for the project and the living wage. <br /> Commissioner Jacobs and Commissioner Price agreed to this. <br /> John Roberts said the motion can be amended through friendly amendment. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> authorize staff to proceed with the described actions to open the park on a limited basis with a <br /> target date of March 2015. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner porosin to <br /> direct staff to work with the County attorney to determine on which projects and to what extent <br /> it is allowable for the Board to require payment of a living wage by contractors. <br /> Commissioner Burroughs asked if this is the same motion that was passed earlier or if it <br /> is just for this project. <br /> Commissioner Jacobs said this motion is only for this project. <br /> Commissioner McKee said he still has reservations that the Board needs to move <br /> forward with a formal policy before applying any part of that policy. <br /> VOTE: Ayes, 6 — Nays, 1 (Chair McKee) <br /> c. Approval of Purchase of Roll Carts for Rural Roadside Recyclinq Proqram <br /> The Board considered authorizing the purchase of 7,600 95-gallon roll carts at a total <br /> cost of$444,144 for the rural roadside recycling collection program. <br /> Gayle Wilson said he would like to take a moment to make an announcement. He said <br /> in reference to the Solid Waste year ending, June 2014, and waste reduction percentages that <br /> the percentage for Orange County is 64 percent, which means Orange County has met its <br /> goal. He noted that Alamance County is at 23 percent; Chatham County is at 41 percent; and <br /> Durham County is at 13 percent. <br /> Gayle Wilson reviewed the following background information from the abstract: <br /> Orange County has been discussing the implementation of roll carts in the rural roadside <br /> program for several years, but has experienced continuing delays to proceeding due at least in <br /> part to recycling program funding uncertainty. The Board of County Commissioners (BOCC) <br /> ultimately appropriated funds in the Fiscal 2014/15 budget for the purchase of approximately <br /> 7,000 roll carts with the intention of implementing the carts in the fall of 2014. <br /> The BOCC directed staff to determine in advance how many rural program service area <br /> residents wished to receive a roll cart prior to finalizing a purchase recommendation for the <br /> Board's consideration. The BOCC further indicated that should the number of affirmative <br /> resident responses in the current service area not utilize the budgeted quantity of roll carts, <br /> staff could consider surveying the previously proposed service expansion area to solicit <br /> interest in roll carts up to the authorized quantity. In September 2014 Solid Waste staff <br />
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