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Agenda - 02-02-2016 - 6-a - Minutes
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Agenda - 02-02-2016 - 6-a - Minutes
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1/29/2016 10:43:15 AM
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BOCC
Date
2/2/2016
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes 02-02-2016
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26 <br /> 1 ready to draw down these funds, a budget amendment is brought forth to the Board for the <br /> 2 capital project ordinances. <br /> 3 Commissioner Jacobs asked if the funds are requested only when the schools express a <br /> 4 need, or if funds are requested from the State periodically. <br /> 5 Paul Laughton said funds are requested periodically, approximately once a quarter. <br /> 6 <br /> 7 9. County Manager's Report <br /> 8 Bonnie Hammersley said the Commissioners have each received a binder tonight with <br /> 9 the draft Comprehensive Annual Financial Report (CAFR) audit. <br /> 10 <br /> 11 10. County Attorney's Report <br /> 12 NONE <br /> 13 <br /> 14 11. Appointments <br /> 15 NONE <br /> 16 <br /> 17 12. Board Comments <br /> 18 Commissioner Burroughs had no comments. <br /> 19 Commissioner Rich had no comments. <br /> 20 Commissioner Jacobs asked the Manager if a letter was going to go to the CHCCS <br /> 21 Board about the $2 million surplus in their fund balance. <br /> 22 Bonnie Hammersley said a draft a letter will be reviewed with the Chair tomorrow. <br /> 23 Commissioner Dorosin had no comments. <br /> 24 Commissioner Pelissier said Wake County's transit plan is going to be released <br /> 25 tomorrow. <br /> 26 Commissioner Pelissier said the Partnership to End Homelessness and Community <br /> 27 Empowerment Fund has an integrated services center where departments, such as the <br /> 28 Department of Social Services, can have a satellite office at their work site. She said this will <br /> 29 allow clients to receive collocated services. <br /> 30 Commissioner Pelissier said she attended the Collective Impact Summit, which gathered <br /> 31 all the partners in the Family Success Alliance (FSA). She said the FSA is seeking to achieve <br /> 32 collective impact, where organizations with a common goal work together in order to have <br /> 33 maximum impact on social problems. She said there was a discussion about governance of <br /> 34 the FSA, and how the organizations should communicate effectively and make decisions <br /> 35 together to best serve the community. <br /> 36 Chair McKee said he attended the Orange County Extension and Community <br /> 37 Association (ECA) event this past Saturday, and noted that this organization has been going <br /> 38 strong for 100 years adapting through historical and cultural changes in order remain relevant to <br /> 39 serving the community. <br /> 40 <br /> 41 13. Information Items <br /> 42 <br /> 43 • November 17, 2015 BOCC Meeting Follow-up Actions List <br /> 44 • Tax Collector's Report— Numerical Analysis <br /> 45 • Tax Collector's Report— Measure of Enforced Collections <br /> 46 • Tax Assessor's Report —Releases/Refunds under$100 <br /> 47 • Memo Regarding Mebane Comprehensive Transportation Plan Project Including the <br /> 48 Mattress Factory Road Interchange <br /> 49 • BOCC Chair Letter Regarding Petitions from November 17, 2015 Regular Meeting <br /> 50 <br />
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