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Minutes 03-21-2017
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Minutes 03-21-2017
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Last modified
7/7/2017 9:02:04 AM
Creation date
4/19/2017 8:03:57 AM
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BOCC
Date
3/21/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-21-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 4-a - Presentation of Comprehensive Annual Financial Report for FYE 6-30-2016
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 6-a - Environmental & Agricultural Center - Visioning Study Update and Development Options
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 6-b - Revisions to Schools FY 2016-17 CIP and Approval of Property Acquisition
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 6-c - Extension of Development of Affordable Housing in Orange County Utilizing County Owned Property (RFP #5229) Deadline for Submission of Proposals
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 8-b - 2016 Amendment to County Sheriff’s Office - Records Retention and Disposition Schedule
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 8-c - Fiscal Year 2016-17 Budget Amendment #7
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 8-d - Request for Road Addition to the State Maintained Secondary Road System (Eubanks Road – SR 1727, Partial), and Secondary Road Abandonment (Eubanks Road, SR 1727, Partial)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017 - 8-e - Enterprise Asset Management Facilities Software Purchase and Support Agreement
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-a - Animal Services Hearing Panel Pool – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-b - Arts Commission – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-b (revised) - Arts Commission – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-c - Board of Equalization and Review – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-d - Chapel Hill Planning Commission – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-e - Economic Development Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-11-f (added) - Board of Health – Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-12-1 - Information Item - March 7, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-12-2 - Information Item - Memo Regarding Safe Routes to School (SRTS) Plan Next Steps
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-12-3 - Information Item - Memo Regarding Historic Rogers Road Sewer Project Advertisement and Bid Schedule
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-12-4 - Information Item - Memo Regarding Single Occupancy Restrooms, Cameron Street Sidewalk Update and Historic Courthouse Update
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
Agenda - 03-21-2017-12-5 - Information Item - BOCC Chair Letter Regarding Petitions from March 7, 2017 Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 03-21-2017 - Regular Mtg.
ORD-2017-007 Ordinance approving Budget Amendment #7 for Fiscal Year 2016-17
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-016 Resolution Requesting the NC Bd. Of Transportation (NCBOT) to Execute Maintenance Abandonment of a Portion of Eubanks Road - SR 1727
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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22 <br /> o Science lab for hands-on enrichment to an online science course <br /> o Project and collaboration rooms <br /> o Fitness area <br /> o Café <br /> Todd Wirt said there are other programs like this around the country, and he was a part <br /> of developing one at his previous district. He said they have been successful in other parts of <br /> the country. He said some other implications for existing facilities would be that the annex <br /> currently houses the curriculum and instruction department, and it would be proposed that the <br /> Information and Technology department move to the annex. He said this would move <br /> technology out of Orange High School. He said the existing partnership academy could be <br /> narrowed and be more focused on an alternative to both short and long term suspension. He <br /> said there has been discussion about a possible site for Boomerang in Hillsborough, which <br /> could be a part of this as well. <br /> Todd Wirt said removing the technology from Orange High does not allow for a great <br /> deal of additional capacity, but it could house the hands on portion of the new fire tech <br /> academy that OCS will begin at the high school in the next school year. <br /> Commissioner McKee asked if CHCCS is picking up an equal cost for the <br /> transportation facility through funding venues outside of the bond monies. <br /> Pam Jones, Deputy Superintendent, said it is not an equal amount of funding since <br /> OCS is the lead LEA that is responsible. She said the BOCC gave an older facilities <br /> assessment for five years, and that money would be dedicated by CHCCS for this project. <br /> She said this is in the fifth year of the bond, allowing time to accumulate the necessary capital. <br /> Commissioner Rich recommended that the school boards contact legislators about the <br /> impact fees, and how any change to them could affect schools. <br /> Commissioner Jacobs encouraged the CHCCS School Board to contact the Chapel Hill <br /> Chamber of Commerce to reiterate the importance of impact fees. He said the only alternative <br /> is to raise property taxes. <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Price for <br /> the Board to approve the amendments to the FY 2016-17 Capital Investment Plan and the <br /> attached list of projects including the acquisition of the Orange Charter School Facility. <br /> Commissioner Rich asked if there is a plan in place if the project costs change. <br /> Bonnie Hammersley said if there is a change in allocation of funds, the districts need to <br /> come back before the BOCC; if the districts do not spend as much on one project, and want to <br /> move funds to another project, the districts are required to come back to the BOCC. <br /> Commissioner Rich clarified that if there are any changes to the project cost sheet, the <br /> districts must come back to the BOCC. <br /> Bonnie Hammersley said yes. <br /> Commissioner Marcoplos asked if in a year the bid on Chapel Hill High goes up to $55 <br /> million, but CHCCS adjusts its plans to only spend the approved $47 million, would CHCCS <br /> need to come back to the BOCC. <br /> Bonnie Hammersley said CHCCS only needs to come back to the BOCC is there is a <br /> change in the amount of funds that is needed. <br /> VOTE: Ayes, 6; Nays, 1 (Commissioner Jacobs) <br /> Commissioner Jacobs said he is not opposed to any of the projects, but he is opposed <br /> to how some of them have been advanced. <br />
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