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Minutes 06-02-2015
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Minutes 06-02-2015
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9/2/2015 9:07:32 AM
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9/2/2015 9:06:00 AM
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BOCC
Date
6/2/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 06-02-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 6c
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Agenda - 06-02-2015 - 6d
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Agenda - 06-02-2015 - 6e
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Agenda - 06-02-2015 - 6f
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Agenda - 06-02-2015 - 6g
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Agenda - 06-02-2015 - 6h
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Agenda - 06-02-2015 - 6i
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Agenda - 06-02-2015 - 6j
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Agenda - 06-02-2015 - 6k
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Agenda - 06-02-2015 - 6l
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Agenda - 06-02-2015 - 6m
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Agenda - 06-02-2015 - 6n
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Agenda - 06-02-2015 - 6o
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Agenda - 06-02-2015 - 6p
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Agenda - 06-02-2015 - 6q
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
Agenda - 06-02-2015-13 (1)
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Agenda - 06-02-2015-13 (2)
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Agenda - 06-02-2015-13 (3)
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Agenda - 06-02-2015-13 (4)
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Agenda - 06-02-2015-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 06-02-2015 - Regular Mtg.
ORD-2015-014 Budget Ordinance Amendment #9 for FY 2014-15
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-015 Voluntary Farmland Protection Program Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation Supporting the Implementation of Americans with Disabilities Act
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-030 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-031 Resolution Requesting the NC Board of Transportation (NCBOT) to Execute Abandonment of a Portion of Ben Wilson Road - SR 1140
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-032 Resolution Endorsing Transportation Projects for Submission for State Scoring
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-033 Resolution Amending Chapter 48, Voluntary Farmland Protection program, of the Orange County Code of Ordinances
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\Board of County Commissioners\Resolutions\2010-2019\2015
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John Roberts said if Time Warner is not upgrading as they should be then Orange <br /> County can terminate the contract. <br /> Commissioner Jacobs said Time Warner is going away as an entity and the County <br /> may well be dealing with different people going forward. <br /> Commissioner Rich said this whole model is going to change sooner rather than later, <br /> with fast moving technology. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> approve expanding wireless Internet services to Orange County residents and visitors with the <br /> installation of Time Warner Cable Enterprises (TWC) wireless access points at ten (10) County <br /> facilities and authorized the Manager to execute the contract with TWC and any amendments <br /> subject final review by the County Attorney. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes for the April 14, 2015, BOCC Joint Meeting with the Board of <br /> Health; the April 14, 2015 BOCC Work Session; and the April 21, 2015, BOCC Regular <br /> Meeting as submitted by the Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for eight (8) taxpayers with a total of nine (9) bills that will result in a <br /> reduction of revenue in the amount of$2,705.94 to Orange County, the towns, and school and <br /> fire districts. Financial impact year to date for FY 2014-2015 is $41,663.01. <br /> c. Appointment of Four(4) Deputy Tax Collectors <br /> The Board reappointed Valerie Curry, Bernice Gwynn, Linda Jaubert, and Bobbie Underwood <br /> as Orange County Deputy Tax Collectors for two-year terms effective July 1, 2015. <br /> d. Fiscal Year 2014-15 Budget Amendment#9 <br /> The Board approved budget and grant project ordinance amendments for fiscal year 2014-15 <br /> for Department on Aging; Library Services; County Manager's Office; Health Department; <br /> Animal Services Department; and Visitors Bureau Fund. <br /> e. Professional Services Agreement -Website Consulting, Content Management <br /> Solutions and Customer Relations Management with Simpleview, LLC <br /> The Board approved a professional services agreement with Simpleview, a national Visitors <br /> Bureau website developer for the development of a new state-of-the-art travel website that will <br /> allow the Orange County Visitors Bureau to bundle multiple on-line services being managed by <br /> several vendors into a comprehensive website that maximizes spending by visitors, and <br /> authorized the Manager to sign the agreement and any future amendments. <br /> f. Request for Road Addition to the State Maintained Secondary Road System (Ben <br /> Wilson Road Extension — SR 1140), and Secondary Road Abandonment (Ben Wilson <br /> Road, SR 1140, Partial) <br /> The Board made a recommendation to the North Carolina Department of Transportation <br /> (NCDOT) and the North Carolina Board of Transportation (NC BOT) on a petition to add Ben <br /> Wilson Road Extension — SR 1140 (partial) and approved a resolution, which is incorporated <br /> by reference, requesting the abandonment of Ben Wilson Road — SR 1140 (partial). <br /> g. Comprehensive Plan and Unified Development Ordinance Amendment Outline and <br /> Schedule — Public Hearing Process Revisions <br />
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