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Minutes 03-22-2016
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Minutes 03-22-2016
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4/20/2016 8:05:09 AM
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BOCC
Date
3/22/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-22-2016 - Agenda
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 4a (added) Orange County Resolution in Support of the City of Charlotte Non-Discrimination Policy
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 5-a - Public Hearing on the Financing of Various Capital Investment Plan Projects
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-a - Minutes
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-b - Fiscal Year 2015-16 Budget Amendment #7
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-c - Fire Department Relief Fund Appointees
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-d - Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline and Schedule for the May 2016 Quarterly Public Hearing
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-e - Notice of Public Hearing on Orange County’s 2016 Legislative Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-f - RFP Award - Audit Services
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 6-g - Amendment to the Orange County Code of Ordinances – Adoption of the Appendices to the North Carolina Fire Prevention Code
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-a - Consideration of a Third Party Analysis to Prioritize School Capital Projects
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-b - Introduction of Bond Orders and Scheduling of Bond Order Public Hearing in Preparation for Planned November 2016 Bond Referendum
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016 - 7-c - Proposed Establishment of Bond Education Committee Including Structure and Charge
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-a - Animal Services Hearing Panel Pool – Appointments
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-b - Carrboro Planning Board – Appointment
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-c - Nursing Home Community Advisory Committee – Appointments
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-11-d - Orange County Planning Board – Appointments
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-13-1 - Information Item - March 1, 2016 BOCC Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
Agenda - 03-22-2016-13-2 - Information Item - BOCC Chair Letter Regarding Petitions from March 1, 2016 Board Meeting
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 03-22-2016 - Regular Mtg.
ORD-2016-012 Ordinance approving Budget Amendment #7 for Fiscal Year 2015-16
(Linked From)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-013 Ordinance approving Amendment to Chapter 14 of the OC Code of Ordinances
(Linked From)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-020 Resolution support an application to the Local Government Commission for its approval of a County financing agreement
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-021 Resolution Amending Chapter 14 of the Orange County Code of Ordinances adopting a fire prevention code adding a section to be number 14-1
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-022 Resolution setting public hearing and authorizing filing of debt statement
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-023 Resolution in Support of The City of Charlotte Non-Discrimination Policy
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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11 <br /> money. She said she is 100% behind the bond but she wants to be responsible and good <br /> stewards of the citizens' money. <br /> Commissioner Price agreed with Commissioner Burroughs, saying if a consultant was <br /> to be used, it should have come first, not at the end of the process. <br /> Commissioner Pelissier said the BOCC does not have a full understanding about these <br /> priority projects and the joint meeting in April will allow the BOCC to dig a little deeper with the <br /> school boards. <br /> Commissioner Rich agreed with this but she wonders at what point are the final <br /> decisions made on these projects. She asked if the need is to build a Cadillac or can a <br /> Chevrolet suffice. <br /> Commissioner Rich gave an example of the Eubanks Solid Waste Center which came <br /> in over budget. She said the Towns questioned the amount and the County did call in a <br /> consultant to review, which saved a lot of money, and no one was offended. <br /> Commissioner Burroughs said there are construction standards negotiated between the <br /> Districts and the County. She said it may be time to review these standards but that should be <br /> done separately from, or concurrent to, this bond process. <br /> Commissioner Pelissier said the priorities are different from questioning the costs. <br /> Commissioner Dorosin said there is a bigger issue that this conversation has revealed, <br /> which is the nature of communication between the Board of County Commissioners and the <br /> school boards. He said there is a sense from the school boards that the County does not trust <br /> them, and a sense that the County questions why the schools boards should always be <br /> trusted. He said there is history there but this current Board of County Commissioners is <br /> starting to understand that the issues, on which everyone is focused, are interrelated. <br /> Commissioner Dorosin said both school boards kept the Board of County <br /> Commissioners informed, but BOCC feedback was not necessarily desired. He said everyone <br /> must work together in sync. He said this bond is only going to fund a piece of all the schools' <br /> needs and they all have a different set of ideals as to how this process should go forward. He <br /> said, moving forward, there should be a real commitment to have dialogue about these <br /> projects. <br /> Commissioner Dorosin disagreed with Commissioner Pelissier, and said the goal of <br /> capacity should not be scaled back. <br /> Commissioner Jacobs said the school construction standards tried to address a wide <br /> variety of issues. <br /> Commissioner Jacobs said he had been saying all along that he would like to challenge <br /> assumptions. He said the centralized Pre-K program is a major leap, and the BOCC has not <br /> fully discussed it. He said CHCCS School Board member Margaret Samuels is an expert in <br /> this area, and is a valuable resource. He said a conversation about cost versus capacity <br /> versus safety needs to occur, and he is not sure why the safety issues in phase 3 are not in <br /> phase 1. He said the Board of Commissioners has not had this conversation. <br /> Commissioner Jacobs said the Board has a work session on April 12th and he <br /> suggested inviting the facilities staff to attend. He said this conversation would occur prior to <br /> the joint meeting with the schools at the end of April. He said he was disappointed in the <br /> consultant proposal since it would not come to the BOCC until after it adjourned for the <br /> summer break. <br /> Commissioner Jacobs said he would be glad to have conversations with school staff or <br /> board members about this since $120 million is going to be spent, and he wants to feel <br /> comfortable about his fiduciary responsibilities. <br /> Commissioner Rich said she liked some of Commissioner Jacob's suggestions. <br /> Commissioner Rich referred to the issue of communication and said she is trying to <br /> meet with a school board, or administration, member monthly. She said the schools use scare <br />
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