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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
Metadata
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Template:
BOCC
Date
12/5/2016
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Agenda - 12-05-2016 - Agenda
(Linked To)
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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
(Linked To)
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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
(Linked To)
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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
(Message)
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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
(Message)
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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
(Message)
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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
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-075 Resolution approving Property Tax for Releases/Refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-076 Resolution approving Applications for Property Tax Exemption/Exclusion
(Message)
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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
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2016
RES-2016-079 Resolution of Commendation for Commissioner Bernadette Pelissier
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2016
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3 <br /> • N.C. State Senator Angela Bryant administered the oath to Commissioner Mark Dorosin <br /> • Superior Court Judge Carl Fox administered the oath to Commissioner Renee Price <br /> • Town of Carrboro Mayor Lydia Lavelle administered the oath to Commissioner Penny <br /> Rich <br /> Board Organization <br /> a. Election of Chair and Vice-Chair <br /> The Clerk distributed the ballots for Chair and Vice Chair. <br /> - Election of Chair: Chair Dorosin; VOTE: 7-0 <br /> - Election of Vice Chair: Commissioner Rich; VOTE -7-0 <br /> b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar <br /> Year December 1, 2016-2017 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Jacobs to <br /> nominate Commissioner Price as the Voting Delegate for all NCACC and NACo Meetings for <br /> Calendar Year December 1, 2016-2017. <br /> VOTE: UNANIMOUS <br /> Appointments <br /> a. Manager <br /> A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> appoint Bonnie Hammersley as the County Manager. <br /> VOTE: UNANIMOUS <br /> b. Clerk to the Board <br /> A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to <br /> appoint Donna Baker as Clerk to the Board. <br /> VOTE: UNANIMOUS <br /> c. County Attorney <br /> A motion was made by Commissioner Price, seconded by Commissioner Rich to <br /> appoint John Roberts as the County Attorney. <br /> VOTE: UNANIMOUS <br /> 1. Additions or Changes to the Agenda <br /> A motion was made by Commissioner Rich, seconded Commissioner Burroughs to <br /> move item 7-c to December 13th meeting. <br /> VOTE: UNANIMOUS <br />
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