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Minutes 10-06-2015
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Minutes 10-06-2015
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Last modified
11/9/2015 2:43:11 PM
Creation date
11/9/2015 2:38:40 PM
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BOCC
Date
10/6/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-06-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-11d
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
Agenda - 10-06-2015-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-06-2015 - Regular Mtg.
ORD-2015-025 Budget Ordinance Amendment #2 for Fiscal Year 2015-16
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-026 Budget Ordinance Amendment #2-A for Fiscal Year 2015-16
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-027 Budget Ordinance Amendment #2-B for Fiscal Year 2015-16
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation Recognizing James "Junebug" Stewart and naming the baseball field at Fairview Community Part in his honor
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-049 Resolution Recognizing Evelyn Lloyd for Her Service on the Historic Hillsborough Commission
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-050 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-051 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-052 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2015
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• Impact Analysis completed by Everett `Vic' Knight <br /> • Transportation Impact Analysis (TIA) completed by <br /> SEPI Engineering <br /> • State Clearing House comments on how the project <br /> complied with the UDO. <br /> • Staff testimony and abstract package from May 26, 2015 <br /> quarterly public hearing. <br /> • Planning Board packet from July 1, 2015 regular meeting. <br /> AND <br /> • A lack of competent material evidence in the record <br /> demonstrating the applicant did not comply with the UDO. <br /> If the motion is to find there is insufficient evidence in the record to find <br /> the project is in compliance with Section 5.3.2 (A) (2) (c), the <br /> Commissioner making the motion will have to specifically denote what is <br /> absent and explain what, if any, evidence is in the record disputing the <br /> claims of the applicant that they are in compliance with Section 5.3.2 (A) <br /> (2) (c). <br /> V ..FE: U ll'�W''�fl M O U S <br /> .7. A irnotlion was irnade Iby Coirnirnlisslioner (Rich, seconded Iby Coirnirnlisslioner IPelllisslieir to <br /> ,P,,Pi[Py ,the SIpecliall Use IPeirirnlit. <br /> If the irnotlion Is to aIppirove the SIpecliall Use IPeirirnlit„ thus irnotlion wound allso need to <br /> incllude (language lin6catling the l:30CC liar poses the recommended condlitlions as <br /> detalilled wlithlin Attachment 5 of the abstract Ipackage. <br /> VOTIF: UNANIMOUS <br /> 6. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Item g by Commissioner Price <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 /> Item g: North Carolina Department of Transportation Rural Operating Assistance <br /> Program (ROAP) Grant Application for FY 2016 <br /> The Board considered approving the annual FY 2016 ROAP grant application for funds totaling <br /> $168,933 and authorized the County Manager and County Finance Officer to sign the certified <br /> statement. <br /> Commissioner Price said Bret Martin, Transportation Planner II, would be leaving <br /> Orange County, and going to Wake County in October. She publicly thanked and recognized <br /> Bret as an exceptional employee. <br />
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