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Minutes 05-05-2016
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Minutes 05-05-2016
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Last modified
6/8/2016 7:34:03 AM
Creation date
6/8/2016 7:29:09 AM
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BOCC
Date
5/5/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 05-05-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 4-a - Older Americans Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 4-b - Resolution Calling for the General Assembly To Fully Fund North Carolina Public Schools.
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 4-c - March 15, 2016 Primary Election Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 4-d - Distinguished Budget Presentation Award
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 4-e - Presentation of Manager’s Recommended Fiscal Year 2016-17 Annual Operating Budget and FY 2016-21 Capital Investment Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-d - Authorize the Use of a Cooperative Purchasing Program to Purchase a Replacement Ambulance for Orange County Emergency Services
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-e - Policy Priorities for 2016
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-f - Voluntary Annexation Petition – Sportsplex Field House Property
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-g - Resolution to Endorse Orange County’s Priority Transportation Project Lists for the DCHC MPO, TARPO, and B-G MPO
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-h - Rogers Road Sewer Project – Granting Easement across County-Owned Property (Animal Services)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-i - Request for Road Additions to the State Maintained Secondary Road System
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 5-j - Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outlines and Schedules for 4 Proposed Text Amendments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 6-a - Public Hearing on General Obligation Bond Orders and Formal Approval of Bond Referenda and Ballot Questions
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 6-b - Approval of 2016 - 2017 HOME Program Design for Consolidated Plan – Annual Action Plan Update
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 7-a - Bond Education Committee Appointments and Additional Actions
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016 - 8-a - FY 2015-16 Third Quarter General Fund Financial Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-1 - Information Item - April 19, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-2 - Information Item - Tax Collector’s Report- Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-5 - Information Item - Mebane Comp Land Development Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
Agenda - 05-05-2016-13-6 - Information Item - BOCC Chair Letter Regarding Petitions from April 19, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-05-2016 - Regular Mtg.
PRO-2016-007 Proclamation proclaiming May 2016 to be Older American Month, 2016-05-05 - 4a
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\Board of County Commissioners\Proclamations\2010-2019\2016
RES-2016-033 Resolution Calling For The General Assembly To Fully Fund North Carolina Public Schools
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-034 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-035 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-036 Resolution Endorsing Orange County's Prioritized List of Transportation Projects
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-037 Resolution Regarding Details for Bond Referenda
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-038 Resolution Authorizing the Orange County FY 2016-2017 Home Program Design
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-039 Resolution Authorizing the Submission of FY 2016-2017 Annual Action Plan for the FY 2015-2020 Consolidated Plan for Orange County, NC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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19 <br /> The Board considered a resolution endorsing three (3) priority lists of transportation <br /> projects that are considered for inclusion in the 2018-2027 Statewide Transportation <br /> Improvement Program (STIP) within: <br /> • the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization (DCHC MPO), <br /> • the Triangle Area Rural Planning Organization (TARPO), and <br /> • the Burlington-Graham Metropolitan Planning Organization (B-G MPO) planning areas, <br /> respectively. <br /> Seven (7) DCHC MPO projects and three (3) TARPO projects that were initially endorsed by <br /> the BOCC at the June 2, 2015 meeting are not carried forward (All B-G MPO projects are <br /> included in the resolution.). <br /> Commissioner Price referred to Highway 54 and asked if the term widening is still being <br /> used to describe this project of going from two to four lanes. <br /> Max Bushell, Orange County Transportation Planner, said 65% of the widening projects <br /> are in the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization (DCHC MPO) and <br /> the other 35% are in the Triangle Area Rural Planning Organization (TARPO)jurisdiction. He <br /> said two projects were put forth for consideration for funding: a widening project and an <br /> operational improvements project. He said the latter was primarily put forward during this <br /> round of funding to delay the need for widening, and possibly resolve the issue entirely. He <br /> said there is also a corridor study being funded through the MPO, the Town of Carrboro, and <br /> Orange County, which will help collect data about alternative approaches to the project. He <br /> said he believes neither of these projects will receive funding in this round. <br /> Commissioner Price asked Commissioner Jacobs if the DCHC MPO had discussed this <br /> topic recently. <br /> Commissioner Jacobs said not to his knowledge. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> approve the Resolution to Endorse Orange County's Priority Transportation Project Lists for <br /> the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization, the Triangle Area Rural <br /> Planning Organization, and the Burlington-Graham Metropolitan Planning Organization <br /> VOTE: 6-0 (Commissioner Pelissier absent) <br /> h. Rogers Road Sewer Project— Granting Easement across County-Owned <br /> Property (Animal Services) <br /> The Board considered granting an easement for sewer installation and maintenance on <br /> County-owned property that will be part of the Rogers Road Sewer Project and authorize the <br /> Chair to sign. <br /> Commissioner Jacobs said he did not want to assume that granting the easement is the <br /> most environmentally responsible decision. He said he wanted to ask if this is true and also to <br /> request that the environmental impacts of decisions be added to the agenda abstract going <br /> forward. <br /> Craig Benedict, Orange County Planning and Inspections Director, said environmental <br /> concerns were seriously considered. He said the County would be granting an easement to <br /> itself which would ultimately be transferred to the Orange Water and Sewer Authority <br /> (OWASA). <br /> Commissioner Jacobs asked if this easement is near a road. <br /> Craig Benedict said there is an easement for a roadway and this would be adjacent to <br /> the landfill to the west. <br />
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