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Minutes 04-07-2015
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Minutes 04-07-2015
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Last modified
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 porosin said when he served as liaison to the ABC Board that he raised <br /> a question about the $400,000 that has been returned to the general fund for the past several <br /> years. He said it seemed unclear how this number was chosen. He said he recalled that there <br /> was no known formula for this amount. He said that the Board of County Commissioners <br /> should make a determination as to whether they want to use a formula; and in addition, that <br /> the amount contributed back to the county should be increased due to the increase in revenue. <br /> He said the State does restrict how much money the ABC Board is allowed to keep and any <br /> remaining funds must go back to the County or to grant programs. He suggested that they <br /> request that the revenue fund be increased this year and that they find some type of formula to <br /> determine the contribution. <br /> Lisa Stuckey said the ABC Board has the goal this year of determining whether a <br /> formula to determine contribution can be created. She also indicated that the living wage <br /> would have a large impact on their budget as it will push up from the bottom through the <br /> various tiers of pay that all their employees receive. She said in turn that could then affect the <br /> funding available to give back to the County. She said as these issues are discussed in the <br /> next four to six months, there will be more information available to bring back to the BOCC. <br /> Commissioner Burroughs said the living wage is the higher priority for them now. <br /> Lisa Stuckey confirmed that focusing first on the living wage seemed to be the <br /> appropriate way to proceed. <br /> Chair McKee said he understood Commissioner porosin's comments as requesting the <br /> opening of a dialogue. <br /> Commissioner porosin said his intent is a dialogue but also to push things forward a bit <br /> more quickly. He stated appreciation for the living wage and acknowledged that should its <br /> implementation lead to less funds coming back to the County, he would accept that. He said <br /> he does not want to spend a year working on a formula but would rather act more <br /> expeditiously. He said he felt four to six months was a reasonable window. He expressed <br /> appreciation that the ABC Board had made this a priority within its own goals. <br /> Commissioner Jacobs said he had not served on the ABC Board yet and asked how it <br /> is determined which community non-profits are funded. He also asked if there is any way to <br /> coordinate that with the entities that apply to the County for non-profit funding. <br /> Lisa Stuckey said there is an open process for grant applications. It is advertised to the <br /> public with grant applications being received by March 1 St. She said applications are evaluated <br /> thereafter and the allocations are made during the budget cycle. She indicated this process is <br /> not coordinated with any County or City funding. <br /> Commissioner Jacobs said this information about the ABC Board grants could be added to <br /> the County Outside Agency funding applications, as many people are unaware that they exist. <br /> Lisa Stuckey said further promotion of their grants was welcomed. <br /> a. Sexual Assault Awareness Month <br /> The Board considered approving a proclamation recognizing April 2015 as Sexual Assault <br /> Awareness Month in Orange County and authorizing the Chair to sign. <br /> Hathaway Pendergrass, Vice President of the Board of Directors of the Orange County <br /> Rape Crisis Center, read the following proclamation: <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> Proclamation <br />
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