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Minutes 10-20-2015
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Minutes 10-20-2015
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Last modified
11/25/2015 3:10:45 PM
Creation date
11/19/2015 9:43:23 AM
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BOCC
Date
10/20/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-20-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 4a - Proclamation Recognizing November 2015 as Orange Congregations in Mission (OCIM) Month
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 5a - North Carolina Community Transportation Program Administrative and Capital Grant Applications FY 2017
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 6a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 6b - Approval of Amendment to Service Agreement for Senior Lunch Caterer Contract with Nantucket Grill, Inc
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 6c - Republication of the Unified Development Ordinance as the Code of Technical Ordinances of Orange County, North Carolina
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 6d - Board of Commissioners' Meeting Calendar for Year 2016
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 7a - Acceptance of an Administration For Community Living and Alzheimer’s Disease Initiative Grant and Approval of Budget Amendment #2-C
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 8a - Report on the North Carolina Department of Transportation (NCDOT) Assessment of Orange Public Transit (OPT)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015 - 8b - Orange County Detention Center Project Update
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-11a - Agricultural Preservation Board – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-11b - Arts Commission – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-11c - Economic Development Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-11d - Orange County Housing Authority – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-11e - Orange Unified Transportation Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-13 (1) - Information Item - October 6, 2015 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
Agenda - 10-20-2015-13 (2) - Information Item - BOCC Chair Letter Regarding Petitions from October 6, 2015 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 10-20-2015 - Regular Mtg.
ORD-2015-028 Budget Ordinance Amendment #2-C related to the Community Living and Alzheimer's Disease Initiative Grant
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
Proclamation proclaiming November 2015 as Orange Congregations in Missions Month (OCIM)
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2015
RES-2015-054 Community Transportation Program Resolution for Section 5311 FY 2017
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2015
RES-2015-055 Resolution Republishing the Unified Development Ordinance of Orange County as the Orange County Code of Technical Ordinances
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2015
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VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> The Board approved the minutes for the September 8, 2015 BOCC Quarterly Public Hearing; <br /> the September 10, 2015 BOCC Work Session; and the September 15, 2015 BOCC Regular <br /> Meeting as submitted by the Clerk to the Board. <br /> b. Approval of Amendment to Service Agreement for Senior Lunch Caterer Contract with <br /> Nantucket Grill, Inc. <br /> The Board approved an Amendment to Services Agreement for the food service caterer <br /> contract with Nantucket Grill, Inc. to provide noon meals for the Home and Community Care <br /> Block Grant-funded Senior Lunch Program at the Seymour and Central Orange Senior Centers <br /> for the period July 1, 2015 to June 30, 2016, and authorized the County Manager to sign the <br /> Amendment and to approve any amendments or renewals of the contract. <br /> c. Republication of the Unified Development Ordinance as the Code of Technical <br /> Ordinances of Orange County, North Carolina <br /> The Board adopted and authorized the Chair to sign the Resolution of Republication and <br /> create the Code of Technical Ordinances of Orange County, North Carolina to be housed and <br /> maintained in the Orange County Planning Department and made available on the Orange <br /> County website. <br /> d. Board of Commissioners Meeting Calendar for Year 2016 <br /> The Board approved the final schedule of regular meetings for the year 2016. <br /> 7. Regular Agenda <br /> a. Acceptance of an Administration For Community Living and Alzheimer's Disease <br /> Initiative Grant and Approval of Budget Amendment#2-C <br /> The Board considered accepting an Administration For Community Living and <br /> Alzheimer's Disease Initiative three year grant of$897,298 for the grant period of September <br /> 2015 through August 2018, authorizing the Manager to sign the documents associated with <br /> the grant award, and approving Budget Amendment#2-C which includes the receipt of the <br /> $897,298 in grant funds and the addition of 2.625 full-time equivalent (FTE) time limited grant <br /> positions. <br /> Janice Tyler, Orange County Department on Aging Director, said the Board is being <br /> asked to accept this grant in the amount of$897,298, and she provided background on the <br /> grant: <br /> BACKGROUND: <br /> This award given to the Orange County CARES (Community Awareness, Respite, <br /> Educations and Support) program was one of eleven awarded across the nation and the only <br /> one in North Carolina. The funds will enable the Department on Aging to expand services and <br /> supports for caregivers and persons with Alzheimer's Disease and Related Dementias <br /> (ADRD), including those with Intellectual and Developmental Disabilities (IDD), so they will <br /> enjoy improved health and quality of life while also reducing caregiver burden and social <br /> isolation. <br /> The grant will be used to enhance Orange County's ability to be a fully dementia capable <br /> community and will focus on the following objectives: <br />
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