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Minutes 02-16-2016
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Minutes 02-16-2016
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Last modified
3/23/2016 8:25:12 AM
Creation date
3/23/2016 8:19:23 AM
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BOCC
Date
2/16/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 02-16-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 4-a - Re-naming of the Orange County Farmers' Market Pavilion to the Orange County David Price Pavilion
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 4-b - Re-naming of the Central Orange Senior Center to the Jerry M. Passmore Center
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 4-c - Resolution Recognizing Indigenous Peoples’ Day
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 4-d - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-b - Sole Source Bid Award - Software Purchase for Emergency Medical Services
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-c - Fiscal Year 2015-16 Budget Amendment #6
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-d - Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of Budget Amendment #6-A
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-e - 2015 Update to County Sheriff’s Office Records Retention and Disposition Schedule
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-f - Resolution Acknowledging February 23, 2016 as Spay Neuter Day in Orange County, North Carolina
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-g - Amendment to the Orange County Code of Ordinances – Display of Pyrotechnics Ordinance
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 6-h - Boards and Commissions-Commissioner Assignments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 7-a - Amendment to the Orange County Code of Ordinances – Regulating the Discharge of Firearms
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 8-a - Orange County Bus and Rail Investment Plan Annual Report
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 8-b - Update from GoTriangle - Park and Ride Lot and Bus Transfer Facility
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016 - 8-c - FY2015-16 Second Quarter General Fund and Enterprise Funds Financial Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-11-a - Chapel Hill Orange County Visitors Bureau – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-11-b - Hillsborough Planning Board – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-11-c - Historic Preservation Commission – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-11-d - Nursing Home Community Advisory Committee – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-13-1 - Information Item - February 2, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-13-2 - Information Item - Memorandum - Hollow Rock Nature Park Update
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
Agenda - 02-16-2016-13-3 - Information Item - BOCC Chair Letter Regarding Petitions from February 2, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 02-16-2016 - Regular Mtg.
ORD-2010-019 Child Care Health Consultant Program Grant Project Ordinance
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2010
ORD-2016-008 Ordinance approving Budget Amendment #6 for Fiscal Year 2015-16
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-009 Ordinance approving Budget Amendment #6-A related to CHCCS Capital Project Ordinance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-011 (Deferred) Amendment to the Orange County Code of Ordinances – Regulating the Discharge of Firearms
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-011 Resolution Re-Naming the Central Orange County Senior Center for Jerry M. Passmore
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-012 Resolution Recognizing the Second Monday of October as Indigenous Peoples' Day
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-013 Resolution declaring February 23, 2016 as "Spay Neuter Day"
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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2 <br /> serve as an effective meeting place, the Whitted Building. He said he would like to see <br /> all BOCC meetings occur in one location, as it would be helpful to the public to know one <br /> location as opposed to two locations. <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br /> 3. Petitions by Board Members <br /> Commissioner Pelissier had no petitions. <br /> Commissioner Jacobs said based on some of the emails the Board has received, he <br /> sees citizens may misunderstand what is written on agendas in reference to the public <br /> hearings. He said public comment is available at all public meetings, not just quarterly public <br /> hearings. He asked the Manager if she could amend the abstract face sheets to avoid this <br /> confusion. <br /> Commissioner Jacobs asked the Board to prepare a resolution to honor former <br /> Commissioner Norm Gustaveson, who passed away last week, at a time that is convenient to <br /> his family. He said he would like to invite all living past Commissioners. <br /> Chair McKee asked if the Manager could please move forward with both of <br /> Commissioner Jacobs' petitions. <br /> Commissioner Rich echoed Commissioner Jacobs' comments about former <br /> Commissioner Gustaveson, noting a memorial service to be held on February 28 at 2:00 p.m. <br /> at Carol Woods. <br /> Commissioner Dorosin said the Board had been talking about Economic Development <br /> District zones, and he petitioned the Manager, or the Economic Development office, for a <br /> report about the area on highway 54 west of Carrboro regarding zoning and infrastructure to <br /> maximize the property. <br /> Commissioner Price had no petitions. <br /> Commissioner Burroughs had no petitions. <br /> Chair McKee had no petitions. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> a. Re-naming of the Orange County Farmers' Market Pavilion to the Orange County <br /> David Price Pavilion <br /> The Board will consider approving the resolution re-naming the Orange County <br /> Farmers' Market Pavilion to the Orange County David Price Pavilion, and if approved, <br /> authorize the Chair to sign the resolution. <br /> DEFERRED <br /> b. Re-naming of the Central Orange Senior Center to the Jerry M. Passmore Center <br /> The Board considered approving the resolution re-naming the Central Orange Senior <br /> Center to the Jerry M. Passmore Center, and authorized the Chair to sign the resolution. <br /> Chair McKee said Jerry Passmore has been instrumental in the successful creation of <br /> the two senior centers in Orange County, and the BOCC has responded to requests by the <br /> Friends of the Orange County Senior Center for a renaming in Mr. Passmore's honor. <br />
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