Orange County NC Website
Browse       Search
15 <br /> 1 • $1.5 million of the excess fund balance to continue the funding of the Other Post <br /> 2 Employment Benefits (OPEB) Fund; <br /> 3 • $450,000 to replenish the Social Justice Fund or for FY2014-15 appropriations as <br /> 4 needed; and <br /> 5 • the remaining balance of$1.1 million available unassigned balance be used to balance <br /> 6 the FY2015-16 budget; <br /> 7 <br /> 8 VOTE: Motion Passes 4-3 <br /> 9 Ayes, 4 (Commissioner Burroughs, Commissioner Price, Chair McKee, and Commissioner <br /> 10 Pelissier) - (Commissioner Rich, Commissioner Jacobs, and Commissioner Dorosin) <br /> 11 <br /> 12 8. Reports <br /> 13 NONE <br /> 14 <br /> 15 9. County Manager's Report <br /> 16 Bonnie Hammersley said the Board will be receiving the agenda for the January 27 work <br /> 17 session, and she reviewed the following items from that agenda: <br /> 18 Projected January 27, 2015 Regular Work Session Items <br /> 19 • Follow-up on Ephesus Church Road/Fordham Boulevard Public Improvements and <br /> 20 Request for County Investment in the Project <br /> 21 • Application and Guidelines for the County's '/4 Cent Sales Tax Business Investment <br /> 22 Grants &Agriculture Investment Grants <br /> 23 • FY 2015-16 Budget Assumptions/Fiscal Outlook/Budget Update/Budget Drivers (in Prep <br /> 24 for BOCC Retreat) <br /> 25 • Board Appointments to Advisory Boards/Commissions <br /> 26 <br /> 27 Bonnie Hammersley said the first quarterly fiscal report, ending Sept. 30, 2014, is <br /> 28 included in their information packets. <br /> 29 Clarence Grier said the second report will be available on January 27tH <br /> 30 <br /> 31 10. County Attorney's Report <br /> 32 NONE <br /> 33 <br /> 34 11. Appointments <br /> 35 Commissioner Jacobs noted that the Board is going to finally address appointing people <br /> 36 who have not been recommended. He said there are cases where there is a preponderance of <br /> 37 females as opposed to males, or Chapel Hill residents as opposed to Orange County residents. <br /> 38 He said he would be moved to recommend additional people to fill these recommended <br /> 39 positions, but only in deference to the fact that the Board has not had this conversation, will he <br /> 40 be quiet about that tonight. <br /> 41 <br /> 42 a. Affordable Housing Advisory Board —Appointments <br /> 43 The Board considered making appointments to the Affordable Housing Advisory Board. <br /> 44 A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> 45 appoint the following to the Affordable Housing Advisory Board: <br /> 46 <br /> 47 • Appointment to a first full term (Position #2) At-Large for Ms. Vanessa Soleil ending <br /> 48 09/30/2017. <br /> 49 • Appointment to a first partial term (Position #4) At-Large for Ms. Traci Wooten ending <br /> 50 06/30/2016. <br />