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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
(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
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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
(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
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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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34 <br /> Commissioner McKee made a friendly amendment in that he could support <br /> Commissioner Jacobs' proposed language if he removed "a large" majority and "Our support <br /> for light rail has not wavered." <br /> Commissioner Jacobs said he would take out the word "large," but not the next <br /> statement about the Board's unwavering support. <br /> Commissioner McKee withdrew his friendly amendment. <br /> VOTE: Ayes, 5 (Chair Dorosin, Commissioner Jacobs, Commissioner Rich, Commissioner <br /> Marcoplos); Nays, 2 (Commissioner McKee and Commissioner Price) <br /> MOTION PASSES <br /> John Roberts said he sent the Board some language, which he read: <br /> 4. Entry into this MOU shall not relieve any parties to the Interlocal Implementation Agreement <br /> for the Orange County Bus and Rail Investment Plan, or the Interlocal Agreement for Cost <br /> Sharing for LRT Rail Project of their responsibilities to re-examine those agreements and those <br /> agreements shall be re-examined within six five months of the date of adoption of this MOU; <br /> 5. nor shall Orange County's approval of this MOU be utilized by any party to signal that <br /> Orange County has expressed any willingness or intent to commit additional funds to the DO- <br /> LRT Project beyond the funds previously committed through approval of the Orange County <br /> Board of Commissioners. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to <br /> adopt the proposed "non-binding" memorandum of understanding with John Roberts' <br /> suggested language, with the modification of five months instead of six months and, if <br /> approved, authorize the Chair to sign the document. <br /> Commissioner McKee said no one wants to be the one to stop the train, but this MOU <br /> creates an expectation. He said every month this project moves forward, funds are expended, <br /> and it becomes increasingly difficult to back off. He said Orange County will be responsible for <br /> at least 25% of costs, if the Board goes forward. He said life causes changes, and noted a <br /> letter from Duke Heath, which voiced major concerns with the project. He said he understands <br /> UNC's support of the project, but says UNC is moving 1,100 jobs out of Chapel Hill. He said <br /> UNC also has a hospital in Hillsborough, which is nowhere near a light rail line. He said Duke <br /> and UNC are developing clinics throughout the area, none of which are on the light rail line. <br /> He said the economic development will only occur in Durham. <br /> Commissioner McKee noted GoTriangle's statement that no funds are being asked for <br /> at this time, but noted further down in the statement that Orange and Durham counties <br /> understand by their actions, that they will "incur costs not anticipated." He said this is as clear <br /> as day that there will be additional costs. He said there is an understanding at large that if the <br /> County backs out now, it will lose all funds already committed. He said this is not his <br /> understanding based on information from GoTriangle, and he asked if this could be clarified: if <br /> the project does not proceed and falls out of the New Starts Program, but gets back in at some <br /> point in the future, what costs would not be eligible for reimbursement from the FTA. He said it <br /> is his understanding that if the project falls out of the New Starts program, and is reinstated at <br /> a later date, the funds spent during the time between are all that would be ineligible for <br />
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