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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
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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
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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
(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
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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
(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)
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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
(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)
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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
(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
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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
(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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5 <br /> Preservation Chapel Hill Tama Hochbaum <br /> Recipients not in attendance: <br /> Extraordinary Ventures <br /> Susan Simone <br /> Mary Carter Taub <br /> c. NCACC Workers' Compensation Pool Safety Award <br /> The Board received the North Carolina Association of County Commissioners <br /> (NCACC) Workers' Compensation Pool's 2016 Safety Award on behalf of Orange <br /> County officials and staff. <br /> Alisa Cornetto, Orange County Risk Manager, introduced with NCACC Risk <br /> Management Deputy Director Charlie Eaton, and Risk Control Manager Bob Carruth. <br /> Alisa Cornetto especially recognized Emergency Services. <br /> BACKGROUND: Orange County has been awarded the NCACC Workers' <br /> Compensation Pool's 2016 Safety Award for having the lowest number of claims per $1 <br /> million in payroll in the large county class. The County has been a long-term member of <br /> the NCACC Insurance Pool. In 2013 the County hired a full-time Risk Manager and a <br /> countywide risk management committee was formed. Safety committees have been <br /> activated throughout the county. Through the County's partnership with the NCACC <br /> Risk Pool and the commitment of Orange County employees, the County has seen a <br /> significant decrease in injuries (a 23% drop since 2012). <br /> Charlie Eaton and Bob Carruth awarded Orange County the NCACC Workers' <br /> Compensation Pool's 2016 Safety Award for having the lowest number of claims per $1 <br /> million in payroll in the large county class. <br /> 5. Public Hearings <br /> a. Approval Pursuant to Internal Revenue Code Section 147(f) of the Issuance <br /> of $6,500,000 Education Facilities Bonds by Carolina Friends School <br /> The Board considered holding a public hearing on the proposed issuance of <br /> Education Facilities Bonds (the "Bonds") in an amount not to exceed $6,500,000 to be <br /> issued by the Public Finance Authority in order for Carolina Friends School (the <br /> "Borrower") to meet the requirements of Section 147(f) of the 1986 Internal Revenue <br /> Code, as amended. <br /> John Roberts reviewed the background below: <br /> BACKGROUND: The Public Finance Authority ("PFA") is a governmental unit of the <br /> State of Wisconsin created for the purpose of issuing tax-exempt and taxable conduit <br /> bonds for public and private entities nationwide. PFA is sponsored by the National <br /> Association of Counties, the National League of Cities, the Wisconsin Counties <br /> Association, and the League of Wisconsin Municipalities. Any debt issued is not debt of <br />
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