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Minutes 09-20-2016
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Minutes 09-20-2016
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10/19/2016 8:28:02 AM
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BOCC
Date
9/20/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-20-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-a - “The Nature of Orange” Photography Contest
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-b - Presentation of Arts Grants to Recipients
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 4-c - NCACC Workers’ Compensation Pool Safety Award
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 5-a - Approval Pursuant to Internal Revenue Code Section 147(f) of the Issuance of $6,500,000 in Bonds by Carolina Friends School
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 5-b - Public Hearing on the 2017 Reappraisal Proposed Schedules of Rules, Standards and Values
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-b - Re-naming of the Orange County Farmers' Market Pavilion to the Orange County David Price Pavilion
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-c - Reimbursement of Fees Paid for Massage Licenses
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 7-a - Orange County’s Recommendations Regarding Goals for Inclusion in the North Carolina Association of County Commissioners’ (NCACC) 2017-18 Legislative Goals Package
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 8-a - Veterans Memorial Committee Progress Report
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-a - Affordable Housing Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-b - Animal Services Hearing Panel Pool – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-c - Human Relations Commission – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-d - Nursing Home Community Advisory Committee – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-11-e - Orange Unified Transportation Board – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-1 - Information Item - September 6, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-2 - Information Item - Orange County Public Library Strategic Planning Process
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016-13-3 - Information Item - BOCC Chair Letter Regarding Petitions from September 6, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
RES-2016-010 Resolution re-Naming the Farmers' Market Pavilion for David Price
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-058 Resolution Detailing OC's Recommendations Regarding Goals for Inclusion in NCACC 2017-2018 Legislative Goals Package
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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14 <br /> 8. Reports <br /> a. Veterans Memorial Committee Progress Report <br /> The Board received a report from the Veterans Memorial Committee, and <br /> provided feedback to the group. <br /> Jeff Thompson, Asset Management Services Director, recognized members of <br /> the Veterans Memorial Committee and Veterans in the audience. <br /> Jeff Thompson reviewed the background information. <br /> BACKGROUND: On May 5, 2015 the Board of Orange County Commissioners <br /> approved in principle the siting of a future Veterans Memorial upon the Southern <br /> Campus in accordance with the recently approved Campus Master Plan and authorized <br /> the Manager and staff to participate in the ongoing project planning process. Over the <br /> past several months, the Committee has made progress in conceptual design efforts as <br /> well as initial fundraising initiatives. Members of the Committee will provide a progress <br /> update for the Board and solicit feedback for the process. Members of the Committee <br /> will be available on the proposed site of the Memorial prior to the Board meeting to visit <br /> with members of the public and the Board. <br /> Jim Merritt, co-chair of the Veterans Memorial Committee, thanked Orange <br /> County Commissioners Price and Jacobs for bringing this idea to them, and also <br /> Orange County staff and committee members for working on this proposed memorial. <br /> David Swanson, Landscape Architect, walked the Board through the design, <br /> which will work with the natural surroundings of the property. He said the site is beside <br /> the Southern Human Services Center. He reviewed several slides containing <br /> photographs. He said the site is accommodated with handicapped parking, and has 4 <br /> outdoor rooms, each with a theme. He said local building materials will be used in <br /> several elements of the construction. <br /> Commissioner Price acknowledged others that had already left the meeting. <br /> Commissioner Jacobs said there was some discussion of having a dedication <br /> ceremony for the land, on Friday 11/11/16 at 11:00 a.m., and suggested inviting the <br /> class from Stanback Middle School, who contributed to the design process. <br /> Commissioner Price said the dedication will take place on November 11 at 11:00 <br /> a.m. She said this will be to dedicate the land and the groundbreaking will take place <br /> at a later date. <br /> Commissioner Rich said this idea was born when she was on the Chapel Hill <br /> Council in 2009. She she said the plans are exciting and the site is a peaceful place. <br /> She expressed support for promoting any fundraising efforts. <br /> A member of the committee said fundraising will begin after this evening, with <br /> the Board's approval. <br /> Chair McKee said the Board offers its full support of fundraising efforts. <br /> Commissioner Price said this is Orange County's memorial in Chapel Hill, and it <br /> has been a collaborative effort by all. <br /> 9. County Manager's Report <br />
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