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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
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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
(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)
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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
(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)
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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)
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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)
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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
(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)
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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)
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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14 <br /> and affordable housing stakeholders. He said voters can understand that specific priorities <br /> may need to shift position within the list of the priorities. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> introduce the two bond orders as presented and to approve the resolution setting the public <br /> hearing on the bond orders for April 19, 2016 with the inclusion of a May 5th public hearing. <br /> VOTE: UNANIMOUS <br /> c. Proposed Establishment of Bond Education Committee Including Structure and <br /> Charge <br /> The Board considered establishing a Bond Education Committee that will develop and <br /> assist in disseminating information to voters concerning the November 8, 2016 bond <br /> referendum and consider a proposed charge to, and structure of, that Bond Education <br /> Committee. <br /> Commissioner Rich asked if there is a plan for how affordable housing will be <br /> discussed. <br /> Chair McKee said he understood her concern, but asked if there are two separate <br /> committees how will they be coordinated. <br /> Commissioner Rich said perhaps two committees are not needed, but she wanted to <br /> make sure that affordable housing does not get drowned out. <br /> Commissioner Burroughs said there are a disproportionate number of housing <br /> representatives on the committee, as related to the amount of funding, which she deems <br /> acceptable as the community knows less about affordable housing. She said she believes that <br /> one committee can focus on both topics. <br /> Commissioner Rich asked if the chair of this committee is known. <br /> Chair McKee said the BOCC will need to decide this. <br /> Commissioner Pelissier said this is an education committee, not one for prioritizing the <br /> projects. She said the Board of Commissioners will determine the priorities and this committee <br /> will then create a plan for public education. <br /> Commissioner Price said she would favor one committee. <br /> Commissioner Jacobs said the BOCC passed a resolution in the spring and these <br /> conversations need to be tracked. He said the affordable housing discussion may take more <br /> time. <br /> Commissioner Jacobs echoed Commissioner Pelissier's comments stating that <br /> education is different than formulating a plan. <br /> Commissioner Dorosin said the affordable housing plan will be coming to the BOCC on <br /> April 5th and that track is moving forward in time for this committee. <br /> Commissioner Jacobs said how does the affordable housing plan relate to the housing <br /> providers in the community, the municipality's plans, and taking this to the voters because <br /> historically topic has been a hard sell with the community. <br /> Bonnie Hammersley said the Housing Director is already scheduled to make a <br /> presentation of this plan to the community. She said the municipalities and the stakeholders <br /> all have a draft copy of the plan. She said several meetings are scheduled to present to the <br /> stakeholders and she will review dates and locations of those meetings. <br /> Commissioner Jacobs said in 2001 the committee co-chairs were selected by the Board <br /> of County Commissioners. <br /> Chair McKee said that would be in the Board's purview to decide. <br />
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