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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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Commissioner Pelissier reminded residents that there is a public hearing on the <br /> proposed light rail on Tuesday, September 29 at the Friday Center at 4:00 p.m. <br /> Commissioner Pelissier said there is a potential funding issue from the State, but a <br /> conclusion has not yet been reached. She said Go Triangle received a $1.7 million grant from <br /> the Federal Transit Administration to do planning around light rail. She said it is the second <br /> highest grant amount ever awarded. She said this shows Federal support for the Light Rail <br /> project. <br /> Commissioner Dorosin said he had no comments. <br /> Commissioner Price said she attended the Neighborhood Night Out at the Hargraves <br /> Community Center as well as the Virtual Enterprises. She said both were great community <br /> events. <br /> Commissioner Jacobs said he attended the Business Expo at the Friday Center. He <br /> said it was a joint venture of both chambers and Orange County Economic Development. He <br /> said it was very well received. <br /> Commissioner Jacobs said the legislature commanded a certain number of layoffs in <br /> the Department of Transportation, most of whom were women. <br /> Chair McKee said a news outlet has requested comments from the Board regarding the <br /> potential State funding issues with the light rail. He forwarded the request to the County <br /> Manager. <br /> Commissioner Rich suggested having a coordinated statement on the issue of light rail <br /> from Orange County, Chapel Hill and Durham. <br /> Bonnie Hammersley said the response that she gave to the news outlet was that the <br /> County was working with its partners and was not ready for comment at this time. She said <br /> she is reaching out to stakeholders. <br /> Commissioner Pelissier said this is in direct violation of the State Transportation <br /> Improvement law that was passed by the General Assembly. She said the project is not dead <br /> in the water, even if the State is not involved as expected. She said the plan does not call for <br /> State funds in the immediate future. <br /> Chair McKee said three Board member volunteers are needed to serve on the retreat <br /> planning committee. <br /> Commissioner Rich, Commissioner Pelissier and Commissioner Burroughs volunteered. <br /> 13. Information Items <br /> • September 1, 2015 BOCC Meeting Follow-up Actions List <br /> • Memo Regarding Rural Recycling Service Area Expansion <br /> • BOCC Chair Letter Regarding Petitions from September 1, 2015 Board Meeting <br /> 14. Closed Session <br /> NONE <br /> 15. Adjournment <br /> A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br /> adjourn the meeting at 10:05 p.m. <br /> VOTE: UNANIMOUS <br /> Earl McKee, Chair <br />
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