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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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9/2/2015 8:22:29 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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stating that the construction at the Eubanks SWCC starts in July. He said he wanted to make <br /> sure the Board sees the design of the site before going forward. <br /> Commissioner Jacobs said another document is the Distribution of Funds document <br /> that the Board received after the passing of the '/4 cents sales tax. He said he would like to <br /> see this document reintroduced to the Board. He would also like to see a cost analysis of <br /> these funds. <br /> Commissioner Jacobs said he is not keen on giving money to other governments but <br /> he would like to help the Town of Hillsborough with the Colonial Inn. He asked if this may be <br /> an investment opportunity for Economic Development funds. He said he would like to hear <br /> input from the Local Government Commission (LGC). <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Rich for the <br /> Board to approve the Final Financing Resolution Authorizing the Issuance of$15,870,000 in <br /> Installment Financing for Various Capital Investment Plan Projects and Equipment, and the <br /> Refinancing of Approximately $10,200,000 from Two 2006 Installment Financing Issuances. <br /> VOTE: UNANIMOUS <br /> 8. Reports-NONE <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> John Roberts said the legislature does not have any damaging, or otherwise locally <br /> relevant, legislation scheduled this week, thus far. He said the recycling bill was sent to the <br /> Rules Committee last week, and he has heard it will not come out intact. He said the County's <br /> hope for specific authority to impose mandatory fees for recycling will likely not <br /> succeed. He added, however, that this will have no impact on the County for practical <br /> purposes. <br /> 11. Appointments <br /> a. Agricultural Preservation Board —Appointments <br /> The Board considered making appointments to the Agricultural Preservation Board. <br /> Commissioner Jacobs referred to email he had sent to the Clerk, seeking clarification <br /> on the Agricultural Preservation Board and the Voluntary Agricultural District Seats. His email <br /> question is below: <br /> The Ag Preservation Board used to be the Voluntary Ag District Board. While we clearly <br /> broadened its scope, what is the underlying premise regarding automatic memberships by <br /> VAD? What is guaranteed for VAD adoptees? Are they essentially zoned by area (as High <br /> Rock/Efland) in joining this board, or is the definition of that seat simply a function of a <br /> previous VAD application? If the latter is the case, why does past VAD interest define an <br /> ongoing seat? <br /> Dave Stancil's response: <br />
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