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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
Metadata
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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
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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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23 <br /> 7. Regular Agenda <br /> a. Bond Education Committee Appointments and Additional Actions <br /> The Board considered: <br /> 1) Reviewing and consider appointing applicants to the Bond Education Committee who <br /> will develop and assist in disseminating information to voters concerning the November <br /> 8, 2016 bond referenda; <br /> 2) Review and consider appointing Co-Chairs of the Committee as the Board determines <br /> appropriate; <br /> 3) Authorize the Manager to review and approve all final materials developed by the <br /> Committee to confirm content is accurate and complete and maintains an educational <br /> purpose; and <br /> 4) Provide any feedback to the Manager regarding the proposed funding plan to support <br /> the Committee's work and assistance through a vendor. <br /> Commissioner Price said there seemed to be only one representative from the northern <br /> portion of the County and asked if more recruitment can be done. <br /> Donna Baker said the Community Relations Department was very helpful in the <br /> solicitation process for applicants and the County kept the process open for one week longer <br /> than originally intended. <br /> Commissioner Rich said she wanted to get this committee started as soon as possible. <br /> Commissioner Jacobs suggested appointing just two positions tonight and re- <br /> advertising for subsequent positions. <br /> Commissioner Price said she does not want to stop the process, but there should be <br /> more diversity. <br /> Commissioner Dorosin referred to Commissioner Price's concerns and said he would <br /> concede his seat to either Chair McKee or Commissioner Price, in order to achieve greater <br /> geographical diversity. <br /> Commissioner Price accepted Commissioner Dorosin's position on the committee. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> appoint two at-large seats tonight, replace Commissioner Dorosin's seat with Commissioner <br /> Price, and to re-advertise the other two at-large positions to be filled no later than June 21St <br /> VOTE: 6-0 (Commissioner Pelissier absent) <br /> Orange County Resident Position 1: <br /> A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> appoint Elizabeth Welsby to position 1. <br /> VOTE: Ayes, 3 (Commissioner Rich, Commissioner Jacobs, Chair McKee); Nays, 3 <br /> (Commissioner Burroughs, Commissioner Dorosin, Commissioner Price) <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> appoint Jamezetta Bedford to position 1. <br /> VOTE: Ayes, 3 (Commissioner Dorosin, Commissioner Burroughs, Commissioner Price); Nays, <br /> 3 (Commissioner Rich, Commissioner Jacobs, Chair McKee) <br />
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