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Minutes 11-15-2016
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Minutes 11-15-2016
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Last modified
1/26/2017 11:23:34 AM
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1/25/2017 8:18:23 AM
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BOCC
Date
11/15/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-15-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 4-a - Resolution in Support of the Equal Rights Amendment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 6-b - Fiscal Year 2016-17 Budget Amendment #3
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 6-c - Creation of Permanent Time-Limited Position for Group Respite Service
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 6-d - Adoption of the Accessible Icon Project in Orange County
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 6-e - Unified Animal Control Ordinance Amendments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 7-a - School Impact Fee Updates
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 7-b - Chapel Hill Town Hall Study Committee
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 7-c - Durham-Orange Light Rail Transit Project - North Carolina Central University Extension
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016 - 7-d - Cancellation of a Declaration of Restrictive Covenants
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-11-a - Nursing Home Community Advisory Committee – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-11-b - Workforce Development Board – Regional Partnership – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-13-1 - Information Item - November 1, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-13-2 - Information Item - Library Strategic Plan 2017-2020
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-13-3 - Information Item - Memorandum - Human Services Transportation Research and Orange Public Transit’s Challenges and Solutions
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
Agenda - 11-15-2016-13-4 - Information Item - BOCC Chair Letter Regarding Petitions from November 1, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 11-15-2016 - Regular Mtg.
ORD-2016-034 Ordinance Amending Chapter 30, Article II - Educational Facilities Impact Fee of the OC Code of Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-037 Ordinance approving Amendment to Chapter 4 of the Animal Control Code of Ordinances
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-038 Ordinance approving Budget Amendment #3 for Fiscal Year 2016-17
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-070 Resolution in Support of the Equal Rights Amendment
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-071 Resolution Amending Chapter 4 of the OC Animal Control Code of Ordinances
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-072 Resolution Commemorating Mount Bright Missionary Baptist Church On Its 150th Anniversary
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\Board of County Commissioners\Resolutions\2010-2019\2016
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27 <br /> for 10 years from Orange County. He said that is about 2% of the County's budget. He <br /> clarified that the Board is not being asked to vote on anything substantive this evening. <br /> Commissioner Jacobs said the other element is if the Board wants to support the <br /> expanded scope with the addition of NCCU. <br /> Commissioner Rich asked if the $4 million is additional monies. <br /> Danny Rogers said this would be outside of the current funding. <br /> Chair McKee said the $4 million would not be covered by sales tax. <br /> Commissioner Pelissier asked if the distribution between Orange County and Durham <br /> County can be changed. She asked if there are opportunities for Tax Increment Financing <br /> (TIF) in Orange County, like Durham County has. <br /> Commissioner Pelissier said in December a Board intention for local funding will be <br /> desired, and given the timeframe of the final design phase, in April 2017. She said the Board <br /> is being asked to put a placeholder that says it has the intention to look but may or may not <br /> follow through. <br /> Danny Rogers read what the Board is being asked to consider endorsement or provide <br /> comments on the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization <br /> amendments: <br /> a. to the definition of its Locally Preferred Alternative (LPA) for the D-O LRT project; and <br /> b. to the 2040 Metropolitan Transportation Plan (MTP) for the D-O LRT project. <br /> Commissioner Pelissier clarified that the Board will need to give a firm commitment in <br /> April 2017. <br /> Danny Rogers said April is a timeframe for the GoTriangle and its partners; it is a gut <br /> check to decide if it is worth investing this money. He said no County money would be spent <br /> at that time. <br /> Danny Rogers said the next real point in the process would be in the summer of 2018. <br /> Chair McKee said there is a 5% change trigger that requires a re-look by their partners, <br /> and asked Jeff Mann if there is a reason that these figures do hit that 5%. <br /> Jeff Mann he said he would have to research this. <br /> John Roberts said he has the language, and this more than a 10% change, and the <br /> partners would have to review this. <br /> Chair McKee said this is a decision point as to whether or not to proceed with the <br /> project. <br /> Jeff Mann said the Bus and Rail investment plan is being update, and will be brought <br /> back to the Board for approval in the spring. <br /> Commissioner Jacobs said he would like to hear the rest of the PowerPoint <br /> presentation about NCCU. <br /> Commissioner Rich said she did not hear an answer to Commissioner Pelissier's <br /> question, as to whether the percentages of Durham County and Orange County can be looked <br /> at again, or if it has already been voted on, and is set in stone. She said Durham is at 77% <br /> and Orange-Chapel Hill, which is really just Orange County as Chapel Hill has not signed onto <br /> this, has the remainder. <br /> Jeff Mann said that was the current split between the counties based on the interlocal <br /> agreement. <br /> Commissioner Rich said the project is changing due to the potential line extension in <br /> Durham County. <br /> Danny Rogers resumed the PowerPoint presentation: <br /> Status of Durham-Orange LRT <br /> • Addition of North Carolina Central University (NCCU) Station <br />
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