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Minutes 05-17-2016
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Minutes 05-17-2016
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Last modified
6/8/2016 7:39:37 AM
Creation date
6/8/2016 7:32:37 AM
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BOCC
Date
5/17/2016
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Agenda - 05-17-2016 - Agenda
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 4-a - Historic Preservation Month Proclamation
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-b - Fiscal Year 2015-16 Budget Amendment #9
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-c - Approval of Purchase of Roll Carts for Rural Recycling Program Expansion
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-d - Approval of Contract Renewal for Disaster Management, Monitoring and Recovery Services
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-e - Federal Transit Administration (FTA) Approved Procurement Policy for Orange Public Transportation
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 5-f - Schools Adequate Public Facilities Ordinance – Approval and Certification of 2016 Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 7-a - Criminal Justice Advisory Council
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 7-b - Amendment to the Orange County Code of Ordinances - Sexually Oriented Businesses
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016 - 8-a - North-South Corridor Study Update – Locally Preferred Alternative (LPA)
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-11-a - Appointments to the Orange County Firearms Safety Committee
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-11-b - Chapel Hill Planning Commission – Appointment
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-11-c - Economic Development Advisory Board – Appointments
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-11-d - Orange County Parks and Recreation Council – Appointment
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-1 - Information Item - May 5, 2016 BOCC Meeting Follow-up Actions List
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-2 - Information Item - Memorandum Regarding Expansion of Election Information on the Orange County Website
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-3 - Information Item - Memorandum Regarding Eubanks Road Waste & Recycling Center
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-4 - Information Item - Jordan Lake Allocation Update
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-5 - Information Item - Memorandum Regarding Impacts of Changing Recycling Collection Strategies
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
Agenda - 05-17-2016-13-6 - Information Item - BOCC Chair Letter Regarding Petitions from May 5, 2016 Regular Meeting
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 05-17-2016 - Regular Mtg.
ORD-2016-016 Ordinance approving Budget Amendment #9 for Fiscal Year 2015-16
(Linked From)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-017 Ordinance adopting Amendment to Chapter 8 of the OC Code of Ordinances - Sexually Oriented Businesses
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
PRO-2016-008 Proclamation proclaiming May 2016 as Historic Preservation Month, 2016-05-17 - 4a
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2016
RES-2016-040 Resolution amending Chapter 8 to the Orange County Code of Ordinances – Sexually Oriented
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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15 <br /> Position Special Representation Appointee/Designee <br /> Number <br /> 1 Orange County Resident Roxanne Barksdale <br /> 2 Orange County Resident Sara Conti <br /> 3 Orange County Resident Jack Hunnell <br /> 4 Orange County Resident Jon Arvik <br /> 5 Orange County Resident Greg Tilley <br /> 6 Orange County Resident Keith Kirkland <br /> 7 Orange County Resident Keith Webster <br /> 8 Orange County Resident Vince Tesoro <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Price for <br /> Chair McKee to serve as the Board of County Commissioners representative on the <br /> committee. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Rich, seconded by Commissioner Price for <br /> Commissioner Jacobs to serve as alternate. <br /> VOTE: UNANIMOUS <br /> a. Chapel Hill Planning Commission —Appointment <br /> The Board considered making an appointment to the Chapel Hill Planning Commission. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Price to <br /> appoint the following to the Chapel Hill Planning Commission: <br /> • Appointment to a partial term (Position #2) "ETJ or JPA BOCC Appointee" <br /> representative for Katherine Roberts expiring 06/30/2017. <br /> VOTE: UNANIMOUS <br /> b. Economic Development Advisory Board —Appointments <br /> The Board considered making appointments to the Economic Development Advisory <br /> Board. <br /> A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to <br /> appoint the following to the Economic Development Advisory Board: <br /> • Appointment to a second full term (Position #3) "UNC at Chapel Hill" representative for <br /> Jim Kitchen expiring 06/30/2019. <br /> • Appointment to a second full term (Position #9) "Core Business Community" <br /> representative for Ronald Keizer expiring 06/30/2019. <br /> VOTE: UNANIMOUS <br />
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