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Minutes 04-19-2016
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Minutes 04-19-2016
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11/29/2016 7:05:34 AM
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BOCC
Date
4/19/2016
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
ORD-2016-014 Ordinance approving Budget Amendment #8 for Fiscal Year 2015-16
(Linked From)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-015 Ordinance approving Budget Amendment #8-A Related to CHCCS Capital Project Ordinances
(Linked From)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
PRO-2016-006 Proclamation proclaiming May 1 through May 7, 2016 as "National Small Business Week", 2016-04-19 - 4c
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2016
RES-2016-030 Resolution Honoring Norman Francis Gustaveson
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-031 Resolution Calling for the Repeal of Session Law 2016-3/House Bill 2
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-032 Resolution providing final approval of terms and documents for 2016 County installment financing
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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11 <br /> Commissioner Pelissier said there were recent meetings where a lot of time was spent <br /> on public items, but in the end she is comfortable leaving the structure of the agenda as it is <br /> since there is a timeframe to resolve any questions/concerns prior to the meeting on consent <br /> agenda items. She does not want to elevate the consent agenda to a heightened position. <br /> Chair McKee said he sees Option D as a good compromise, if there is a change at all. <br /> He said he does not want to split the consent agenda. He said there is always the flexibility to <br /> move up an item in a given meeting, for that meeting only. <br /> Commissioner Rich said she is not convinced that there should be any change. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Burroughs <br /> to adopt Option D (below). <br /> VOTE: Ayes, 5; Nays, 2 (Commissioner Jacobs and Commissioner Pelissier) <br /> OPTION D <br /> Regular Meetings. For all regular meetings, items shall be placed on the agenda as listed <br /> below: <br /> • 1. Additions or Changes to the Agenda <br /> • Public Charge <br /> • 2. Public Comments (Limited to One Hour) <br /> • 3. Announcements and Petitions by Board Members (Three Minute Limit Per <br /> Commissioner) <br /> • 4. Proclamations/Resolutions/Special Presentations <br /> • 5. Consent Agenda <br /> • • Removal of Items from Consent Agenda <br /> • • Approval of Remaining Consent Agenda <br /> • • Discussion and Approval of the Items Removed from the Consent Agenda <br /> • 6. Public Hearings <br /> • 7. Regular Agenda <br /> • 8. Reports <br /> • 9. County Manager's Report <br /> • 10. County Attorney's Report <br /> • 11. Appointments <br /> • 12. Board Comments <br /> • 13. Information Items <br /> • 14. Closed Session <br /> • 15. Adjournment <br /> a. Minutes <br /> The Board approved the minutes from the March 22, 2016 BOCC Regular Meeting; and the <br /> March 29, 2016 BOCC Work Session, as submitted by the Clerk to the Board. <br /> b. Fiscal Year 2015-16 Budget Amendment#8 <br /> The Board approved budget and grant project ordinance amendments for fiscal year 2015-16 <br /> for Department of Environment, Agriculture, Parks and Recreation; Department on Aging; <br /> Health Department; and Cooperative Extension. <br /> d. Authorization to Declare Solid Waste Management Items Surplus <br /> The Board 1) declared various items as surplus, and 2) authorized the AMS director to affect <br /> the sale of the items through GovDeals. <br /> 11 <br />
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