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Minutes 11-17-2015
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Minutes 11-17-2015
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Last modified
12/16/2015 2:33:32 PM
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12/16/2015 10:41:05 AM
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BOCC
Date
11/17/2015
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-17-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 4a - Presentation - N.C. Mountains to Sea Trail (MST) Statewide Master Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 6a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 6b - Fiscal Year 2015-16 Budget Amendment #3
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 7a - New Interlocal Agreement Between Orange County and the Town of Chapel Hill to Continue Funding the “Launch Chapel Hill” Small Business Incubator
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 7b - FY 2015-16 Purchase of Vehicles through the Vehicle Replacement Internal Service Fund
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 7c - Amendment to the Orange County Property Naming Policy
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 8a - Update on Living Wage Policies
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015 - 8b - Update on the Campaign for a New Welcome to Orange County Interstate Sign
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-11a - Advisory Board on Aging – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-11b - Nursing Home Community Advisory Committee – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-11c - Orange County Parks and Recreation Council – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-13 (1) - Information Item - November 5, 2015 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-13 (2) - Information Item - BOCC Chair Letter Regarding Petitions from November 5, 2015 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
Agenda - 11-17-2015-13 (3) - Information Item - Memorandum Regarding Men's Health Pilot Project
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 11-17-2015 - Regular Mtg.
ORD-2015-032 Budget Ordinance Amendment #3 for FY 2015-16
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
RES-2015-060 Resolution for Reimbursement for 2015-16 Vehicle Acqusition Program
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\Board of County Commissioners\Resolutions\2010-2019\2015
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Commissioner Jacobs said he hopes staff would consider which segments would be <br /> done first in order to address citizens' concerns. <br /> Commissioner Pelissier asked the State if there were a lot of people that gave <br /> easements or land so that purchasing could be avoided. <br /> Carol Tingley said Alamance County is a good example as it has been successful at <br /> receiving donations, purchasing easements, and leveraging the State bond monies. She said <br /> Alamance also secured local grants and sponsorships. <br /> Chair McKee referred to partnerships and sponsors and strongly encouraged <br /> approaching businesses and other resources in order to leverage the money the County has. <br /> Chair McKee asked if the process can proceed in 2016 is there a general timeline for <br /> completion of the MST segment from Hillsborough to OWASA lands. <br /> David Stancil said he does not know and that estimate would be part of the proposal <br /> brought back by staff. He said he has a better sense of the length of the planning process, <br /> which he thinks would take 3-6 months. He said there seems to be an impetus in the south <br /> and the north of the County and it is the middle area that would be the biggest challenge. <br /> Chair McKee asked if a timeline could be developed going forward. <br /> David Stancil said yes, we can certainly do that. <br /> 5. Public Hearings <br /> NONE <br /> 6. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> None <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Rich, seconded by Commissioner Burroughs to <br /> approve the remaining items on the Consent Agenda. <br /> VOTE: UNAIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> The Board approved the minutes as submitted by the Clerk to the Board for the October 13, <br /> 2015 BOCC Work Session; the October 15, 2015 BOCC — JPA Meeting; the October 15, 2015 <br /> BOCC Joint Meeting with Town of Carrboro; and the October 20, 2015 BOCC Regular <br /> Meeting. <br /> b. Fiscal Year 2015-16 Budget Amendment#3 <br /> The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br /> 2015-16 for Social Services; Health Department; Cooperative Extension; Animal Services; <br /> Department on Aging; Economic Development; Library Services; Technical Amendment; <br /> Orange Rural Fire Department; and Orange County Schools Capital Project Ordinances. <br /> 7. Regular Agenda <br /> a. New Interlocal Agreement between Orange County and the Town of Chapel Hill to <br /> Continue Funding the "Launch Chapel Hill" Small Business Incubator <br />
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