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Minutes 02-21-2017
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Minutes 02-21-2017
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Last modified
3/23/2017 4:21:30 PM
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3/23/2017 9:10:41 AM
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BOCC
Date
2/21/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 02-21-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 4-a - Orange County Arts Commission Fall 2016 Grant Recipients
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 4-b - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 4-c - 2017 Orange County Revaluation Results
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 4-d - FY2016-17 Mental Health Gap Analysis Results and Prioritized Recommendations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-b - Refund of Overpayment of Tax Revenue Stamps
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-c - Resolution Acknowledging February 28, 2017 as Spay Neuter Day USA in Orange County, North Carolina
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-d - Fiscal Year 2016-17 Budget Amendment #6
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-e - Application for North Carolina Education Lottery Proceeds for OCS and Contingent Approval of Budget Amendment #6-A
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-f - Contract Award for Engineering and Environmental Services with Draper Aden Associates, Inc.
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-g - Contract Award for Engineering and Environmental Services with SCS Engineers
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-h - Health Department Fee Schedule Changes
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 6-i - Authorization for NC Recreational Trails Program Grant - Hollow Rock Nature Park
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 7-a - Zoning Atlas Amendment - Modification of the Existing Zoning Boundaries for Non-Residentially Zoned Parcels
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 7-b - Review and Amend the Orange County Housing Affordability Policy
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017 - 7-c - Durham Chapel Hill Carrboro Metropolitan Planning Organization Comprehensive Transportation Plan – Comments and Endorsement
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-11-a - Board of Health – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-1 - Information Item - February 7, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-2 - Information Item - Economic Impact & Marketing Strategy for Mountains-to-Sea Trail
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-3 - Information Item – Memorandum - Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) Unified Planning Work Program (UPWP)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-4 - Information Item - Memorandum - Update on Expanded Orange County Facilities Accessibility Self-Assessment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-5 - Information Item - Memorandum - Second Quarter FY2016-17 Financial Report - Period Ending December 31, 2016
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
Agenda - 02-21-2017-13-6 - Information Item - BOCC Chair Letter Regarding Petitions from February 7, 2017 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 02-21-2017 - Regular Mtg.
ORD-2017-004 Ordinance approving Budget Amendment #6 for Fiscal Year 2016-17
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-005 Ordinance approving Budget Amendment #6-A for Fiscal Year 2016-17
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-006 Ordinance amending Zoning Atlas - Modification of the Existing Zoning Boundaries for Non-Residentially Zoned Parcels
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-010 Resolution declaring February 28, 2017 "Spay Neuter Day USA"
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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23 <br /> Chair Dorosin said to make a courtesy pass to Chapel Hill, Carrboro, and Hillsborough <br /> for some expedited feedback. <br /> Max Bushell said the MPO has made this presentation to the Towns, minus the <br /> OUTBoard comments. <br /> Chair Dorosin said to forward the OUTBoard comments to the Towns. <br /> Commissioner McKee said given that the Board is being asked to endorse this draft <br /> CTP, and given the communication that came from FTC relative to part of the transportation <br /> plan, he said when a motion is made that the first item on page 5 in re: Orange-Durham light rail <br /> transit should be withheld, until the Board receives a presentation on that plan. <br /> Commissioner Price said to take out the widening of Columbia Street as well. <br /> Max Bushell said the Board can make this comment, and he would include it at the <br /> MPO. <br /> Commissioner Jacobs said he can bring up the widening of Columbia Street at the MPO, <br /> where the Mayor of Chapel Hill will be sitting across from him. <br /> Commissioner Marcoplos asked if the BRT is wrapped up in the light rail plan (LRT). <br /> Commissioner McKee said it is part of the plan, but the questions he saw in today's <br /> communication did not involve BRT, only light rail. <br /> Commissioner Jacobs said items 1 and 2 can be held until there is a plan, and, in <br /> reference to the BRT, he said the Board might want to endorse the plan without the cost. <br /> Commissioner McKee said he has no problem holding BRT and LRT for later <br /> endorsement. <br /> Commissioner Jacobs said he could relay that information at MPO if that is the Board's <br /> pleasure. He said it would be his pleasure, but is not sure how the rest of the Board feels. <br /> Chair Dorosin clarified that the Board needs to vote on this, in one form or another, this <br /> evening, and this will be the last vote. He said there may not be an opportunity to re-endorse <br /> something that is removed today. <br /> Max Bushell said the Board could endorse with the caveat that these two projects need <br /> to be addressed in some other way. <br /> Chair Dorosin asked if the Board must act this evening, or can it wait to a later date. <br /> Max Bushell said that it is an option. He said the public comment period will close, and <br /> the process will continue to move on. <br /> Chair Dorosin asked if the comments from the OUTBoard will be incorporated. <br /> Max Bushell said all comments will be passed along to the MPO. He reminded the <br /> Board that this plan is very far reaching in nature, and many of the projects will never come to <br /> fruition; but any potential projects must be included in this plan. <br /> Chair Dorosin said given how amorphous this plan is, he has no reservations about <br /> leaving light rail and BRT in at this time. <br /> Commissioner Jacobs asked if the closing date for public comment could be identified. <br /> Max Bushell said it is on February 24th <br /> Commissioner Rich agreed with Chair Dorosin. <br /> Commissioner Marcoplos also agreed with Chair Dorosin. <br /> Commissioner McKee disagreed, and feels this is a statement of endorsement for <br /> something for which the Board has not seen the final product. He said the best path is to take <br /> out the LRT at least, and hold it for a future endorsement. He said to do otherwise will endorse <br /> the LRT project without knowing what the project, and all its details, is. <br /> Commissioner Burroughs said the Board can address financial issues separately, and <br /> this plan is very broad in its nature. <br /> Max Bushell said a commuter rail line from Hillsborough to Carrboro has been included, <br /> and he said this plan is very conceptual and it keeps the door open for a large variety of <br /> projects. <br />
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