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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
Creation date
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
(Linked To)
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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
(Message)
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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
(Message)
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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
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-070 Resolution in Support of the Equal Rights Amendment
(Message)
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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
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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4 <br /> via one machine, which is a high speed counter that the BOCC allowed the Board of Elections <br /> to purchase. She said this will save an enormous amount of time. <br /> Chair McKee commended the Board of Elections for the hard work and diligence <br /> exhibited during the Election Day and afterwards. <br /> PUBLIC CHARGE <br /> Chair McKee dispensed with the reading of the Public Charge. <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> NONE <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br /> 3. Announcements and Petitions by Board Members <br /> Chair McKee said Commissioner Burroughs will not be here tonight. <br /> Commissioner Price had no announcements or petitions. <br /> Commissioner Rich had no announcements or petitions. <br /> Commissioner Dorosin said he petitioned a few weeks ago about the revenue <br /> distributed back from the ABC Board to the County, and Gary Donaldson, Chief Financial <br /> Officer, provided some information. He said the profits are at 39%, which is lower than other <br /> counties. He petitioned the County to seek a higher distribution from the profits from their local <br /> ABC Board back to the County. <br /> Bonnie Hammersley said there is not a policy, and staff will bring back more information <br /> on this issue. <br /> Commissioner Dorosin said a friend, Cynthia Brown, passed away recently from <br /> cancer. He said she had been a facilitator at retreats. <br /> Commissioner Jacobs said the Board recently discussed developing a policy to <br /> purchase from local vendors in Orange County, and when that is not possible, to purchase <br /> products made in the United States. He requested that a letter go out to all caterers stating <br /> that meals, which are served in plastic, or Styrofoam containers and plastic silverware will not <br /> be accepted. <br /> Commissioner Pelissier asked for a regular report on the information item in their <br /> packet, the Human Services Transportation Research and Orange Public Transit's Challenges <br /> and Solutions, and said going forward this should be tracked regularly. <br /> Chair McKee had no announcements or petitions. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> Chair McKee said the Mount Bright proposed resolution would be addressed first. He <br /> read the resolution: <br /> A RESOLUTION COMMEMORATING <br />
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