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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
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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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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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Commissioner Burroughs said she feels there needs to be room for the Senior Centers. <br /> She said this is in the long plan, but she is not willing to commit up to $135 million in a <br /> combined amount as it stretches the County to its max financially. <br /> Commissioner Rich said she wants the amendment to be friendly. <br /> Commissioner Dorosin said he does not see a fiscal difference between Commissioner <br /> Price's and Commissioner Rich's motions, but he sees a great political difference between <br /> them. <br /> Commissioner Jacobs agreed with Commissioners Price and Pelissier regarding the <br /> difference between capital and operating spending. He said it is very important that any <br /> money given to affordable housing must be partially allocated for operational expenses. He <br /> said the BOCC has to come up with the money for the operating budget, rather than money <br /> that is borrowed for a bond. He said the operating budget has many competing interests. He <br /> feels his comments will hold no sway and that it would have been beneficial to have this <br /> conversation in a work session previously. He said the BOCC will work it out, but this process <br /> is a huge lost opportunity and has been frustrating. <br /> A motion for a second friendly amendment to Commissioner Price's motion was made <br /> by Commissioner Rich, seconded by Commissioner Jacobs to raise the bond to $130,000,000 <br /> with $120,000,000 to schools, $10,000,000 for affordable housing, and find $5,000,000 in the <br /> CIP for the schools. <br /> Commissioner Price declined this friendly amendment. <br /> Chair McKee said the Board is back to Commissioner Price's original motion of$120 <br /> million in the 2016 bond for the schools and $5 million for affordable housing. <br /> Commissioner Dorosin said he will vote for this motion because it seems to be the best <br /> that can be achieved for affordable housing, but he casts his vote begrudgingly. He said it is <br /> disappointing at best. <br /> Commissioner Rich said she agreed with Commissioner Dorosin. She said she wants <br /> to apologize to the public in attendance, the public that attended the September 15 meeting, <br /> and to Robert Seymour who is 91 years old and came to both meetings. She said the public <br /> deserved more. <br /> Chair McKee called for a vote on the original motion: <br /> A motion was made by Commissioner Price, seconded by Commissioner Burroughs for <br /> a bond for 2016 in the amount of$120,000,000 for schools and $5,000,000 for affordable <br /> housing. <br /> VOTE: UNANIMOUS <br /> Commissioner Rich asked if Bond Counsel could clarify the rest of the process. <br /> Bob Jessup said the bond portion of the evening is completed. He said the LGC <br /> process will move forward. He said in April 2016 there will be the introduction of the bond <br /> order, which is simply the formal consideration at a first meeting, without a vote, followed by a <br /> public hearing. <br /> Commissioner Rich asked if the bond referendum discussion was complete. <br /> Bob Jessup said yes. <br /> A second motion was made by Commissioner Price, seconded by Commissioner <br /> Jacobs to put $1,000,000 per year to be committed from the Capital Investment Plan to <br /> schools to be divided per A.D.M. between the two school districts, Orange County Schools and <br /> Chapel Hill-Carrboro City Schools, respectively, for at least the next five years; and $1,000,000 <br />
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