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Agenda - 09-01-2015 - 6a
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Agenda - 09-01-2015 - 6a
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8/31/2015 8:42:45 AM
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BOCC
Date
9/1/2015
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6a
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Minutes 09-01-2015
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8 <br /> 1 A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> 2 approve expanding wireless Internet services to Orange County residents and visitors with the <br /> 3 installation of Time Warner Cable Enterprises (TWC) wireless access points at ten (10) County <br /> 4 facilities and authorized the Manager to execute the contract with TWC and any amendments <br /> 5 subject final review by the County Attorney. <br /> 6 <br /> 7 VOTE: UNANIMOUS <br /> 8 <br /> 9 a. Minutes <br /> 10 The Board approved the minutes for the April 14, 2015, BOCC Joint Meeting with the Board of <br /> 11 Health; the April 14, 2015 BOCC Work Session; and the April 21, 2015, BOCC Regular Meeting <br /> 12 as submitted by the Clerk to the Board. <br /> 13 b. Motor Vehicle Property Tax Releases/Refunds <br /> 14 The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> 15 property tax values for eight (8) taxpayers with a total of nine (9) bills that will result in a <br /> 16 reduction of revenue in the amount of$2,705.94 to Orange County, the towns, and school and <br /> 17 fire districts. Financial impact year to date for FY 2014-2015 is $41,663.01. <br /> 18 c. Appointment of Four(4) Deputy Tax Collectors <br /> 19 The Board reappointed Valerie Curry, Bernice Gwynn, Linda Jaubert, and Bobbie Underwood <br /> 20 as Orange County Deputy Tax Collectors for two-year terms effective July 1, 2015. <br /> 21 d. Fiscal Year 2014-15 Budget Amendment#9 <br /> 22 The Board approved budget and grant project ordinance amendments for fiscal year 2014-15 <br /> 23 for Department on Aging; Library Services; County Manager's Office; Health Department; <br /> 24 Animal Services Department; and Visitors Bureau Fund. <br /> 25 e. Professional Services Agreement -Website Consulting, Content Management <br /> 26 Solutions and Customer Relations Management with Simpleview, LLC <br /> 27 The Board approved a professional services agreement with Simpleview, a national Visitors <br /> 28 Bureau website developer for the development of a new state-of-the-art travel website that will <br /> 29 allow the Orange County Visitors Bureau to bundle multiple on-line services being managed by <br /> 30 several vendors into a comprehensive website that maximizes spending by visitors, and <br /> 31 authorized the Manager to sign the agreement and any future amendments. <br /> 32 f. Request for Road Addition to the State Maintained Secondary Road System (Ben <br /> 33 Wilson Road Extension — SR 1140), and Secondary Road Abandonment (Ben Wilson <br /> 34 Road, SR 1140, Partial) <br /> 35 The Board made a recommendation to the North Carolina Department of Transportation <br /> 36 (NCDOT) and the North Carolina Board of Transportation (NC BOT) on a petition to add Ben <br /> 37 Wilson Road Extension — SR 1140 (partial) and approved a resolution, which is incorporated by <br /> 38 reference, requesting the abandonment of Ben Wilson Road — SR 1140 (partial). <br /> 39 g. Comprehensive Plan and Unified Development Ordinance Amendment Outline and <br /> 40 Schedule— Public Hearing Process Revisions <br /> 41 The Board approved process components and schedule for an upcoming government-initiated <br /> 42 amendment to the Unified Development Ordinance (UDO), and directed the staff to proceed <br /> 43 accordingly. <br /> 44 h. County Attorney and Clerk to the Board Employment Agreement Amendments <br /> 45 The Board approved the Employment Agreements governing the terms, and conditions of the <br /> 46 County Attorney's and Clerk to the Board's employment. <br /> 47 i. Resolution to Endorse Orange County's Transportation Project Lists for the <br /> 48 Burlington-Graham and Durham-Chapel Hill-Carrboro Metropolitan Planning <br /> 49 Organizations and the Triangle Area Rural Planning Organization <br />
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