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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
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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
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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
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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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50 <br /> VOTE: UNANIMOUS <br /> d. Nursing Home Community Advisory Committee —Appointment <br /> The Board considered making an appointment to the Nursing Home Community <br /> Advisory Committee. <br /> A motion was made by Commissioner Price, seconded by Commissioner Pelissier to <br /> appoint the following to the Nursing Home Community Advisory Committee: <br /> • Appointment of Maria Hardin to a partial term (Position #11) At-Large Nursing Home <br /> Administration position expiring 12/31/2016. <br /> VOTE: UNANIMOUS <br /> 12. Board Comments <br /> Commissioner Burroughs asked the Sheriff if his deputies have a practice location. <br /> Sheriff Blackwood said they have used places in Alamance County, the Durham <br /> County range extensively, and Wake County's indoor range, which is quite a distance away. <br /> He said the possibility of an indoor range in Orange County is being considered. <br /> Commissioner Price had no comments. <br /> Commissioner Dorosin said the effort must be made to hold meetings that are apt to <br /> draw a large crowd, at the Whitted Building. <br /> Commissioner Rich had no comments. <br /> Commissioner Jacobs referred to a firing range in Orange County, and asked the <br /> Sheriff if he thinks one for both public and law enforcement use is feasible. <br /> Sheriff Blackwood said yes, and it would be profitable and useful. <br /> Commissioner Jacobs thanked Bonnie Hammersley for sending an electronic copy of <br /> the rural character study out to the full board. <br /> Commissioner Pelissier said she attended a two-day workshop on racial equity which <br /> was transformative for her. She said she will talk to the Manager, and possibly the Sheriff, <br /> about having this training for staff. <br /> Commissioner Pelissier said a major decision was made when the Federal <br /> Transportation Administration (FTA) accepted the environmental impact statement for the <br /> proposed light rail. She said the submission to the FTA included the statement, back up plans <br /> and all public comment; and the FTA accepting the statement means the plan meets adequate <br /> criteria, and everything that the plan promises must be done. She said this allows Go Triangle <br /> to apply to the FTA for the next step in the process, which is preliminary engineering. <br /> Chair McKee said a lot of tonight's comments can be taken to heart, particularly the <br /> notion of having larger meetings at the Whitted Building. <br /> Chair McKee said there is a very good, affordable housing provider, Eno Haven in <br /> Hillsborough, but noted they have been non-responsive to communication. He said he plans <br /> to follow up on this issue somehow. He said he had been trying to reach them for days, <br /> including putting a note on the manager's door. <br /> 13. Information Items <br /> • February 2, 2016 BOCC Meeting Follow-up Actions List <br />
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