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Minutes 04-07-2015
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Minutes 04-07-2015
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11/25/2015 3:00:24 PM
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5/20/2015 8:00:56 AM
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BOCC
Date
4/7/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-07-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
Agenda - 04-07-2015-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 04-07-2015 - Regular Mtg.
ORD-2015-006 Ordinance Amending the Orange County Comprehensive Plan, Unified Development Ordinance, and Zoning Atlas
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-007 Budget Ordinance Amendment #7 for FY 2014-15
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-008 Budget Ordinance Amendment #7-A Related to CHCCS Capital Project Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation proclaiming the month of April 2015 as "Fair Housing Month"
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\Board of County Commissioners\Proclamations\2010-2019\2015
Proclamation proclaiming the month of April 2015 as "Sexual Assault Awareness Month"
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\Board of County Commissioners\Proclamations\2010-2019\2015
Proclamation proclaiming the week of April 12-18, 2015 as "Public Safety Telecommunicators Week"
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-019 Resolution supporting an application to the Local Government Commission for its approval of a financing agreement for the County
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-020 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-021 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-022 Resolution Authorizing the Filing of Applications with the Federal Transit Administration
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-023 Resolution Amending the Joint Planning Land Use Plan and Joint Planning Agreement to Allow for the Possibility
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\Board of County Commissioners\Resolutions\2010-2019\2015
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Commissioner Jacobs said he would be comfortable adding this to the work session on <br /> April 9th. He said this has been done in the past when waiting two weeks for a regular meeting <br /> was undesirable. <br /> Chair McKee said he would prefer to stay within their current policy. <br /> Commissioner Rich asked what decision is needed in order to endorse My Brother's <br /> Keeper Community Challenge. <br /> Chair McKee said that is what would need to be discussed. <br /> Commissioner Price said when she first brought up the issue in January, she thought <br /> the Board of County Commissioners' support of the issue was synonymous with endorsement. <br /> She said she now understands that to be incorrect. She said she understands that if it <br /> becomes a County initiative then she can move forward to promote the event and get outside <br /> funding. She said she is not asking for staff assistance outside of a press release. <br /> Chair McKee said he would have a response on Thursday. <br /> Commissioner porosin cautioned following procedure at the expense of the overall <br /> goal. He said the BOCC has already voted in favor of the project philosophically and that the <br /> project is not asking for any funding; therefore it seems unnecessary to wait two weeks to <br /> allow this project to move forward. <br /> John Roberts said there is not a problem voting at work sessions other than it goes <br /> against the Board's policy. He said this could be rectified by making a motion to set the policy <br /> aside and proceeding with the item at hand. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> a.) Alcoholic Beveraqe Control (ABC) Board Update Presentation <br /> The Board received a brief presentation from Tony DuBois, General Manager of the <br /> Orange County Alcoholic Beverage Control (ABC) Board and Lisa Stuckey, Chair of the ABC <br /> Board. <br /> ABC Board Chair Lisa Stuckey thanked the BOCC for allowing her to come and share <br /> the ABC annual report. <br /> Tony Dubois said the Orange County ABC Board is a political subdivision of the State <br /> of North Carolina. He said there is a Board of Directors appointed by the County <br /> Commissioners. He said that several Commissioners have served as the ABC Board liaison, <br /> with Mia Burroughs currently serving in that position. He said it is very helpful to have a <br /> Commissioner involved as it provides insight and guidance and leads to a strong relationship <br /> between the ABC Board and the County. He said there is another Board appointment at the <br /> end of June. <br /> Tony Dubois expressed thanks to the BOCC for their sincere support of the ABC <br /> mission: to provide for the County responsibly by controlling the sale of spirituous liquor, <br /> returning profits to law enforcement, alcohol education and the County fund while providing <br /> excellent service in customer friendly, modern and efficient stores. He said all members of the <br /> ABC Board go through ethics and responsibility training, as required by the state. He said <br /> ethical standards are taken very seriously. He said the new office and warehouse have been <br /> occupied for the past eighteen months, and the old offices were sold with relative ease which <br /> was most helpful. He said the old offices had been in use since 1959 and that the new facility <br /> is working very well. He said that a new ABC store location is under construction in Chapel <br /> Hill, and is likely to open in July 2015. He said this project has been delayed due to poor <br /> weather and unexpected rock in the soil discovered upon digging. <br /> Tony Dubois indicated that the Commissioners were in possession of the annual report <br /> from the State ABC Commission. He said it shows that Orange County consistently ranks in <br /> the top ten in revenue within the state. He said the State saw a 4.8 percent rise in revenue <br />
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