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Minutes 09-15-2015
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Minutes 09-15-2015
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Last modified
10/21/2015 4:26:41 PM
Creation date
10/21/2015 4:16:19 PM
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BOCC
Date
9/15/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-15-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 4e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-11e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
Agenda - 09-15-2015-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 09-15-2015 - Regular Mtg.
ORD-2015-024 Budget Ordinance Amendment #1-B for the purchase of 15 Mobile Field Computing Units for the Sheriff's Department
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation proclaiming September 2015 as National Preparedness Month
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\Board of County Commissioners\Proclamations\2010-2019\2015
Proclamation proclaming September 17, 2015 as Constitution and Citizenship Day and September 17 through September 23, 2015 as Constitution Week
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-046 Resolution of Support for Small Solar
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-047 Resolution Endorsing the TARPO Project List Developed for Consideration in NCDOT Prioritization 4.0
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-048 Resolution for adopting Criteria for Design-Build Delivery Method for Construction Contract
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\Board of County Commissioners\Resolutions\2010-2019\2015
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VOTE: UNANIMOUS <br /> b. Board of Health —Appointments <br /> The Board considered making appointments to the Board of Health. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to <br /> appoint the following to the Board of Health: <br /> • Appointment to a first full term (Position #6) for Barbara Chavious as the "At-Large <br /> Citizen" representative, expiring 06/30/2018. <br /> • Appointment to a first full term (Position #7) for Timothy Smith as the "At-Large <br /> Professional Engineer" representative, expiring 06/30/2018. <br /> VOTE: UNANIMOUS <br /> c. Human Relations Commission (HRC)—Appointments <br /> The Board considered making appointments to the Human Relations Commission <br /> (HRC). <br /> A motion was made by Commissioner Price, seconded by Commissioner Pelissier to <br /> appoint the following to the HRC: <br /> • Appointment to a first full term (Position #2) "At-Large" representative Andy Cagle <br /> expiring 09/30/2018. <br /> • Appointment to a first full term (Position #3) "At-Large" representative Vanessa Soleil <br /> expiring 09/30/2018. <br /> • Appointment to a first full term (Position #14) "At-Large" representative Scott Goldsmith <br /> expiring 09/30/2018. <br /> VOTE: UNANIMOUS <br /> Commissioner Rich asked about the vacant position #16 that HRC staff is trying to fill <br /> with a representative from the Hispanic Community, to round out the diversity on this board. <br /> She said the position has been vacant for a while, and if a representative cannot be found, she <br /> would like the Board to proceed with filling this position at a later date. <br /> d. Orange County Board of Adjustment—Appointments <br /> The Board considered making appointments to the Orange County Board of <br /> Adjustment. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Pelissier to <br /> appoint the following to the Orange County Board of Adjustment: <br /> • Appointment of Susan Halkiotis to a first full term (Position #1) "At-Large" <br /> representative expiring 06/30/2018. <br /> • Appointment of Barry Katz to a first full term (Position #2) "At-Large" representative <br /> expiring 06/30/2017. <br />
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