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Minutes 09-20-2016
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Minutes 09-20-2016
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Last modified
10/19/2016 8:28:02 AM
Creation date
10/19/2016 8:01:39 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
(Linked To)
Path:
\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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Path:
\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
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 09-20-2016 - Regular Mtg.
Agenda - 09-20-2016 - 6-a - Minutes
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
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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
(Linked To)
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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
(Linked To)
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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
(Linked To)
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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
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
Path:
\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
(Message)
Path:
\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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18 <br /> • Appointment to a one year training term (Position #11) "At-Large Nursing Home <br /> Administration" position for Dr. Carol Kelly expiring 09/20/2017. <br /> VOTE: UNANIMOUS <br /> e. Orange Unified Transportation Board —Appointment <br /> The Board considered making an appointment to the Orange Unified <br /> Transportation Board. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Price <br /> to appoint the following to Orange Unified Transportation Board: <br /> • David Laudicina to a first full term (position #2) "At-Large" expiring 03/31/2019. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Rich, seconded by Commissioner <br /> Pelissier to appoint the following to Orange Unified Transportation Board: <br /> • Donna Munson to first full term in Position #5--- "Eno Township" position <br /> expiring 09/30/2019. <br /> VOTE: Ayes, 6; Nays, 1 (Chair McKee) <br /> A motion was made by Commissioner Rich, seconded by Commissioner Price <br /> to appoint the following to Orange Unified Transportation Board: <br /> • Alyson West to a first full term for Position #13--- "At-Large" position <br /> expiring 09/30/2019. <br /> VOTE: UNANIMOUS <br /> Commissioner Rich said position number 14 had been for a Board of Health <br /> person, however now is simply an "at large" position. <br /> Chair McKee said that is correct. <br /> Commissioner Rich asked if there is anyone to fill this position. <br /> Chair McKee said not at this time. <br /> 12. Board Comments <br /> Commissioner Pelissier added to Chair McKee's comments about the Light Rail <br /> possibly extending to NCCU. She said this extension would be a 0.6-mile of additional <br /> line, and the ridership there would be amongst the highest on the entire line. She said <br /> this possible extension grew out of public comments made during the draft <br /> environmental impact statement. She said NCCU is very excited about this possibility. <br />
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