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Minutes 12-15-2015
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Minutes 12-15-2015
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Last modified
1/25/2016 3:06:17 PM
Creation date
1/25/2016 1:37:41 PM
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BOCC
Date
12/15/2015
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Agenda - 12-15-2015 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 4a - Presentation of Comprehensive Annual Financial Report for FYE 6/30/15
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 5a - Joint Public Hearing with the Historic Preservation Commission Regarding the Proposed Designation of the Nicholas Corbett Hester House as an Orange County Local Historic Landmark
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 5b - Orange County Consolidated Plan - Annual Action Plan Needs Hearing
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 6a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 6b - Fiscal Year 2015-16 Budget Amendment #4
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 6c - Authorization for County Manager to Execute Leases of County Property
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 6d - Public Records Retention and Disposition Schedules
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 6e - Computer Surplus Declaration and Donation to the Chapel Hill-Carrboro City Schools
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 7a - Unified Animal Control Ordinance
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 8a - Jail Population Profile and Projections for Future Growth
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015 - 8b - Orange County Facilities Accessibility Self-Assessment Update
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-11a - Upper Neuse River Basin Association- Appointment
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-11b - Adult Care Home Community Advisory Committee – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-11c - Affordable Housing Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-11d - Chapel Hill Orange County Visitors Bureau – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-11e - Commission for the Environment – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-13 (1) - Information Item - December 7, 2015 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-13 (2) - Information Item - Rural Recycling Service Area Expansion Details
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
Agenda - 12-15-2015-13 (3) - Information Item - Memo Regarding Dr. Pauli Murray Human Rights Award Winner Display Area
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2015\Agenda - 12-15-2015 - Regular Mtg.
ORD-2015-035 Ordinance of the OC BOCC Designating the Property Known as the Nicholas Corbett Hester House in Orange County, NC as a Local Historic Landmark
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
ORD-2015-036 Budget Ordinance Amendment #4 for FY 2015-16
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2015
RES-2015-068 Resolution Approving the Donation of Surplus, Obsolete, or Unused County equipment to the Chapel Hill Carrboro City Schools Board of Education Pursuant to the Provisions of N.C.G.S. 160A-280
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2015
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A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> nominate Commissioner Jacobs to serve a three-year term as Second Alternate Director. <br /> VOTE: UNANIMOUS <br /> b. Adult Care Home Community Advisory Committee —Appointments <br /> The Board considered making appointments to the Adult Care Home Community <br /> Advisory Committee. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> appoint the following to the Adult Care Home Community Advisory Committee: <br /> • Appointment to a first full term (Position #6) At-Large for Suzanne Haff expiring <br /> 10/31/2017. <br /> • Appointment to a first full term (Position #7) At-Large for A. Yvonne Medenhall expiring <br /> 10/31/2017. <br /> • Appointment of Stephen Bank to a one year training term (Position #1) expiring <br /> 12/15/2016. <br /> • Appointment of Gloria Brown to a one year training term (Position # 8) expiring <br /> 12/15/2016. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> appoint William Lang to a one-year training term (Position #9) expiring 12/15/2016. <br /> VOTE: Ayes, 2 (Commissioner Jacobs and Commissioner Price); Nays, 5 (Chair McKee, <br /> Commissioner Rich, Commissioner Burroughs, Commissioner Dorosin, Commissioner Pelissier) <br /> MOTION FAILS <br /> A motion was made by Commissioner Dorosin seconded Commissioner Pelissier to <br /> appoint Danielle Mosely to a one year training term (Position #9) expiring 12/15/16. <br /> VOTE: Ayes, 5 (Chair McKee, Commissioner Rich, Commissioner Burroughs, Commissioner <br /> Dorosin, Commissioner Pelissier); Nays, 2 (Commissioner Jacobs, Commissioner Price) <br /> MOTION PASSES <br /> c. Affordable Housing Advisory Board —Appointments <br /> The Board considered making appointments to the Affordable Housing Advisory Board. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> appoint the following to the Affordable Housing Advisory Board. <br /> • Appointment to a first full term (Position #6) At-Large representative for Tammy Jacobs <br /> expiring 06/30/2018. <br /> • Appointment to a first full term (Position #12)At-Large representative for Daniel Bullock <br /> expiring 06/30/2018. <br />
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