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Minutes 05-19-2015
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Minutes 05-19-2015
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9/2/2015 8:23:58 AM
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BOCC
Date
5/19/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 05-19-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
Agenda - 05-19-2015-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 05-19-2015 - Regular Mtg.
ORD-2015-013 Ordinance approving Budget Ordinance Amendment #8-A for FY 2014-15 transferring funds from Social Justice Fund to Family Success Alliance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation proclaiming the week of May 17-23, 2015 as "Emergency Medical Services Week"
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-029 Resolution providing final approval of terms and documents for 2015 County installment financing
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\Board of County Commissioners\Resolutions\2010-2019\2015
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6. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Item 6c by Commissioner Jacobs <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> approve the remaining items on the consent agenda. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> • C. Impact Fee Reimbursement Request from Habitat for Humanity <br /> The Board considered the reimbursement of impact fees for Habitat for Humanity, in <br /> the amount of$97,007 for nine (9) homes recently constructed in the County for low income <br /> persons. <br /> Commissioner Jacobs said the lavender sheet at their places is information showing the <br /> County's General Fund Contributions to affordable housing initiatives. He said there had been <br /> some complaints that the Board does not do enough so he asked staff to put the Board's <br /> initiatives on paper, as they are sometimes invisible to the public. He said the amount is <br /> $811,300. He said these funds may well not be enough but they are a start. <br /> Commissioner Rich thanked for Commissioner Jacobs for making this request of staff. <br /> Chair McKee thanked the staff for their quick efforts to pull this information together. <br /> Commissioner Rich made a request for future meetings asking staff to put handouts on <br /> the projector screen for the public to see when watching via streaming video. <br /> Commissioner Dorosin suggested doing this with all handouts and to add them to the <br /> website as part of the agenda. <br /> Chair McKee said during a work session last week there was a proposal from a <br /> developer for exemption of the impact fee for high end senior housing. He said he does not <br /> mind exempting impact fees for affordable housing but not for high end units. He said the <br /> Board should not be picking and choosing properties. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> approve the reimbursement of impact fees for Habitat for Humanity in the amount of$97,007 <br /> for nine (9) homes recently constructed in the County for low income persons. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes for the April 7, 2015, BOCC Regular Meeting; and April 9, <br /> 2015, BOCC Work Session, as submitted by the Clerk to the Board. <br /> b. Morinaga America Foods Temporary Office Lease Extension — Link Government <br /> Services Center, Lower Level <br /> The Board approved Lease Amendment#2 providing a two-month lease extension with <br /> Morinaga America Foods for temporary office space in the Link Government Services Center <br /> at 200 West Cameron Street in Hillsborough, and authorized the Chair to sign all necessary <br /> documents upon final review of the County Attorney. <br /> d. Schools Adequate Public Facilities Ordinance —Approval and Certification of 2015 <br /> Report <br />
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