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Minutes 03-22-2016
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Minutes 03-22-2016
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Last modified
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
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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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\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
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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
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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
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\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
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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)
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\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)
Path:
\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)
Path:
\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)
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\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
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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
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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)
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\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)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-022 Resolution setting public hearing and authorizing filing of debt statement
(Message)
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\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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12 <br /> tactics with parents, and conversations need to occur before the school boards send out panic <br /> emails during the budget seasons. She said most of this information is incorrect and she <br /> would like to change this process. She said everyone should be a partner in this process. She <br /> encouraged the schools and the BOCC to be open to being questioned without being <br /> defensive. <br /> Commissioner Burroughs encouraged Commissioner Rich's practice of one-on-one <br /> meetings with school related personnel. She referred to safety issues, saying the County has <br /> two school districts, which reflect two different cultures around safety and School Resource <br /> Officers. She said she agreed about having further discussion in a work session. <br /> Commissioner Pelissier agreed with the work session suggestion. She said this is a <br /> communication challenge not a communication problem, and the bond issue is a whole new <br /> phenomenon with which neither the Board of County Commissioners nor the school boards <br /> have experience. <br /> Chair McKee asked John Roberts if this will this be the last opportunity to discuss these <br /> projects. <br /> John Roberts said no. He said bond topics are open for discussion. <br /> Chair McKee asked if discussion about specific projects would be possible. <br /> John Roberts said yes. <br /> Chair McKee said he does not support an additional consultant as it will only create <br /> angst, and there will be plenty of opportunities to discuss these projects going forward. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to set <br /> aside this item, and to use two upcoming BOCC meetings, one with facilities staff and one with <br /> the joint boards, to discuss these projects in more detail, and not to hire a consultant. <br /> VOTE: UNANIMOUS <br /> b. Introduction of Bond Orders and Scheduling of Bond Order Public Hearing in <br /> Preparation for Planned November 2016 Bond Referendum <br /> The Board considered: <br /> 1) Introducing two bond orders which state the Board of County Commissioners <br /> proposal to issue General Obligation Bonds to pay capital costs for providing school facilities <br /> and for housing for persons with low and moderate income. <br /> • The first bond order introduction authorizes the issuance of General Obligation Bonds <br /> in an amount not to exceed $120 million to support school facilities. <br /> • The second bond order introduction authorizes issuance of General Obligation Bonds <br /> in an amount not to exceed $5 million for housing for persons with low and moderate <br /> income. <br /> 2) Adopting a resolution authorizing a public hearing on each bond order for April 19, <br /> 2016 at 7pm at the County's Southern Human Services Center, 2501 Homestead Road, <br /> Chapel Hill, NC. <br /> BACKGROUND: <br /> The Board of County Commissioners adopted a resolution on October 6, 2015 for the County <br /> to issue up to $120 million for Schools and up to $5 million for Affordable Housing. The Board <br /> made a determination to proceed with a referendum on November 8, 2016 seeking voter <br /> approval/authorization to issue County General Obligation Bonds in an amount not to exceed <br /> $125 million. <br />
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