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Minutes 10-18-2016
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Minutes 10-18-2016
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Last modified
12/7/2016 12:22:30 PM
Creation date
12/6/2016 11:12:51 AM
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BOCC
Date
10/18/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-18-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 4-a - Proclamation Recognizing UNC Men’s Lacrosse 2016 NCAA Championship
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 4-b - Recognition of Basic Law Enforcement Training Academy Graduates
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 5-a - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2018
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 5-b - Public Hearing Regarding an Economic Development Incentive for Wegmans Food Markets, Inc., and Interlocal Agreement Between Orange County & Chapel Hill
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 6-b - Fiscal Year 2016-17 Budget Amendment #2
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 6-c - Board of Commissioners Meeting Calendar for Year 2017
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 7-a - School Impact Fee Updates
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 7-b - Orange County ABC Board Travel Policy
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016 - 7-c - Designation of the “Headwaters Nature Preserve” and Approval of Budget Amendment #2-A
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016-11-a - Animal Services Hearing Panel Pool – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016-13-1 - Information Item - October 4, 2016 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016-13-2 - Information Item - Memorandum - Old Courthouse Square Project - Norwood Jones Office Preservation
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016-13-3 - Information Item - Memorandum - Facility Parking and Pedestrian Sidewalk Project Update
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
Agenda - 10-18-2016-13-4 - Information Item - BOCC Chair Letter Regarding Petitions from October 4, 2016 Regular Meeting
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 10-18-2016 - Regular Mtg.
ORD-2016-035 Ordinance approving Budget Amendment #2 for Fiscal Year 2016-17
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-036 Ordinance approving Budget Amendment #2-A for Fiscal Year 2016-17
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
PRO-2016-010 Proclamation Recognizing UNC Men's Lacrosse Team for Winning the 2016 NCAA Lacrosse National Championship
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2016
RES-2016-063 Community Transportation Program Resolution Section 5311 FY 2018
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-065 Public Transportation Consolidated Capital Call for Projects Program Resolution
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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24 <br /> The resolution will be shared with the elected boards of the towns of Chapel Hill and <br /> Carrboro, the Chapel Hill-Carrboro Schools Board of Education, and the current Greene <br /> Tract staff working group. <br /> VOTE: UNANIMOUS <br /> Chair McKee said due to lateness of the evening, he would like to defer the rest of the <br /> items on the agenda. <br /> 8. Reports <br /> None <br /> 9. County Manager's Report <br /> DEFERRED <br /> 10. County Attorney's Report <br /> DEFERRED <br /> 11. Appointments <br /> DEFERRED <br /> 12. Board Comments <br /> DEFERRED <br /> 13. Information Items <br /> • October 4, 2016 BOCC Meeting Follow-up Actions List <br /> • Memorandum - Old Courthouse Square Project - Norwood Jones Office Preservation <br /> • Memorandum - Facility Parking and Pedestrian Sidewalk Project Update <br /> • BOCC Chair Letter Regarding Petitions from October 4, 2016 Regular Meeting <br /> 14. Closed Session <br /> NONE <br /> 15. Adjournment <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br /> defer the rest of the items on the agenda and to adjourn the meeting at 10:54 p.m. <br /> VOTE: UNANIMOUS <br /> Earl McKee, Chair <br /> Donna Baker <br /> Clerk to the Board <br />
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