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Minutes 12-05-2016
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Minutes 12-05-2016
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Last modified
1/26/2017 11:25:30 AM
Creation date
1/25/2017 8:24:06 AM
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BOCC
Date
12/5/2016
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-05-2016 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 4-a - Resolution of Approval – Conservation Easement for Persimmon Hill Farm
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 4-b - Orange County Voluntary Farmland Preservation Program Voluntary and Enhanced Agricultural District Designation Multiple Farms- Bonham; MulliganCarter, Myers, Lloyd, Brooks
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 5-a - Unified Development Ordinance (UDO) Amendments – Hillsborough Economic Development District
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 5-b - Zoning Atlas Amendment – Hillsborough Economic Development District
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-d - Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-e - Next Generation A9-1-1 Backup PSAP Connection and Call Service Delivery
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-f - Bid Award for a Compact Wheel Loader for Recycling
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-g - Orange County Property Naming Policy
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-h - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-i - Technical Resolution Regarding Grandfathering of Projects for School Impact Fee Collection Purposes
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-j - First Reading - Emergency Services Franchise by Ordinance First Choice Medical Transport, LLC
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-k - First Reading - Emergency Services Franchise by Ordinance North State Medical Transport
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-l - First Reading - Emergency Services Franchise by Ordinance LifeStar Emergency Services -2023, LLC
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 6-m - First Reading - Emergency Services Franchise by Ordinance - South Orange Rescue
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 7-a - Recommendations of the Firearms Safety Committee
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 7-b - Realignment of Staff Resources at Social Services to Reflect Legal Requirements, and Approve Budget Amendment #3-A
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 7-c - Financial Policy for Outside Agency Funding
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016 - 7-d - Durham-Orange Light Rail Transit Project – Proposed Non-Binding Memorandum of Understanding
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-1 - Information Item - November 15, 2016 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-2 - Information Item - Tax Collector’s Report- Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-5 - Information Item - City of Mebane’s Comprehensive Land Development Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-6 - Information Item - Access to Mental Health Services Assessment
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
Agenda - 12-05-2016-13-7 - Information Item - BOCC Chair Letter Regarding Petitions from November 15, 2016 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2016\Agenda - 12-05-2016 - Regular Mtg.
ORD-2016-011 (Deferred) Amendment to the Orange County Code of Ordinances – Regulating the Discharge of Firearms
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-046 Ordinance Amending Section. 24-3 - Regulating the Discharge of Firearms
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
ORD-2016-047 Ordinance approving Budget Amendment #3-A for Fiscal Year 2016-17
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2016
RES-2016-073 Resolution of Approval of Agricultural Conservation Easement between OC and Vann Bennett and Bernadette Pelissier
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-074 Resolution approving Motor Vehicle Property Tax for Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-075 Resolution approving Property Tax for Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-076 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-078 Resolution Amending Chapter 24 of the OC Code of Ordinances - Discharge of Firearms
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-079 Resolution of Commendation for Commissioner Bernadette Pelissier
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
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15 <br /> and he finds this too narrow. He said it should say living persons who have made a significant <br /> contribution to the life and well being of Orange County. <br /> Commissioner Burroughs suggested that Commissioner Dorosin offer an amendment <br /> to the policy. <br /> Commissioner Price agreed and said that she thought Commissioner Dorosin's point <br /> had already been accommodated in the policy previously. <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Price to <br /> amend section 2.1.5b to say: living persons who secure funding and/or make a significant <br /> contribution to the life and well-being of Orange County. <br /> Commissioner Rich said she questioned why a building would be honored after a living <br /> person who had no relationship with the building. <br /> VOTE: 6-1 (Commissioner Rich) <br /> a. Minutes <br /> The Board approved the minutes from October 6 (Joint Meeting with Fire Depts. and Work <br /> Session), 13 and 18, 2016 as submitted by the Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for seven taxpayers with a total of seven bills that will result in a reduction <br /> of revenue in accordance with NCGS. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release property tax <br /> values for eleven (11) taxpayers with a total of thirty-six (36) bills that will result in a reduction <br /> of revenue in accordance with North Carolina General Statute 105-381. <br /> d. Applications for Property Tax Exemption/Exclusion <br /> The Board considered eleven untimely applications for exemption/exclusion from ad valorem <br /> taxation for ten bills for the 2016 tax year. <br /> e. Next Generation A9-1-1 Backup PSAP Connection and Call Service Delivery <br /> The Board approved an amendment to the Next Generation A9-1-1 Solutions agreement, <br /> originally approved by the BOCC on October 7, 2014, to provide connectivity between the <br /> backup 911 Center and the primary 911 Center and authorized the use of Emergency <br /> Telephone funds to fund the necessary hardware and software and authorized the Manager to <br /> sign. <br /> f. Bid Award for a Compact Wheel Loader for Recycling <br /> The Board awarded a bid to Gregory Poole Equipment of Raleigh, North Carolina for one (1) <br /> Compact Wheel Loader at a delivered cost of$131,145, for the Recycling Division of the Solid <br /> Waste Management Department. <br /> g. Orange County Property Naming Policy <br /> The Board approved the amended the Orange County Property Naming Policy as directed by <br /> the BOCC at the November 10, 2016 work session. (See above.) <br /> h. Schools Adequate Public Facilities Ordinance (SAPFO) — Approval of Membership <br /> and Capacity Numbers <br /> The Board approved the November 15, 2016 membership and capacity numbers for both <br /> school districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in <br /> developing 10-year student membership projections and the 2017 SAPFO Technical Advisory <br /> Committee (SAPFOTAC) Report. <br />
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