Orange County NC Website
11 <br /> 1 <br /> 2 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 39 C. Impact Fee Reimbursement Request from Habitat for Humanity <br /> 4 The Board considered the reimbursement of impact fees for Habitat for Humanity, in the <br /> 5 amount of$97,007 for nine (9) homes recently constructed in the County for low income <br /> 6 persons. <br /> 7 Commissioner Jacobs said the lavender sheet at their places is information showing the <br /> 8 County's General Fund Contributions to affordable housing initiatives. He said there had been <br /> 9 some complaints that the Board does not do enough so he asked staff to put the Board's <br /> 10 initiatives on paper, as they are sometimes invisible to the public. He said the amount is <br /> 11 $811,300. He said these funds may well not be enough but they are a start. <br /> 12 Commissioner Rich thanked for Commissioner Jacobs for making this request of staff. <br /> 13 Chair McKee thanked the staff for their quick efforts to pull this information together. <br /> 14 Commissioner Rich made a request for future meetings asking staff to put handouts on <br /> 15 the projector screen for the public to see when watching via streaming video. <br /> 16 Commissioner Dorosin suggested doing this with all handouts and to add them to the <br /> 17 website as part of the agenda. <br /> 18 Chair McKee said during a work session last week there was a proposal from a <br /> 19 developer for exemption of the impact fee for high end senior housing. He said he does not <br /> 20 mind exempting impact fees for affordable housing but not for high end units. He said the Board <br /> 21 should not be picking and choosing properties. <br /> 22 <br /> 23 A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> 24 approve the reimbursement of impact fees for Habitat for Humanity in the amount of$97,007 <br /> 25 for nine (9) homes recently constructed in the County for low income persons. <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 a. Minutes <br /> 30 The Board approved the minutes for the April 7, 2015, BOCC Regular Meeting; and April 9, <br /> 31 2015, BOCC Work Session, as submitted by the Clerk to the Board. <br /> 32 b. Morinaga America Foods Temporary Office Lease Extension — Link Government <br /> 33 Services Center, Lower Level <br /> 34 The Board approved Lease Amendment#2 providing a two-month lease extension with <br /> 35 Morinaga America Foods for temporary office space in the Link Government Services Center at <br /> 36 200 West Cameron Street in Hillsborough, and authorized the Chair to sign all necessary <br /> 37 documents upon final review of the County Attorney. <br /> 38 d. Schools Adequate Public Facilities Ordinance—Approval and Certification of 2015 <br /> 39 Report <br /> 40 The Board approved and certified the 2015 Schools Adequate Public Facilities Ordinance <br /> 41 Technical Advisory Committee (SAPFOTAC) Annual Report and certified those aspects of the <br /> 42 Report detailed in the summary table. <br /> 43 e. Authorization to Declare an Item Surplus <br /> 44 The Board declared a Recycling Division Roll-off Truck/Asset Number 1681 as surplus and <br /> 45 authorized the AMS Director to affect the sale of the item through GovDeals. <br /> 46 f. Bid Award — Front-End Loader Truck for Solid Waste <br /> 47 The Board awarded the bid to Carolina Environmental Services for the purchase of a Front End <br /> 48 Loader Truck for the Sanitation Division of the Solid Waste Management Department at the <br /> 49 delivered cost of$275,850.92. <br /> 50 g. Contract Renewal for HDR Engineering, Incorporated of the Carolinas <br />