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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
(Linked To)
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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)
(Linked To)
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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
(Linked To)
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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
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
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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
(Linked To)
Path:
\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
(Linked To)
Path:
\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
(Linked To)
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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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27 <br /> She said to let the appointment stand. <br /> Commissioner Rich said she has concerns that Dr. Barber did not respond to the letter <br /> sent by the Chair, and she will vote against leaving her in the position. <br /> Commissioner Burroughs said she will be voting negatively for this appointee. <br /> Chair Dorosin said he feels the BOCC needs to seat Dr. Barber, as the County made <br /> the mistake since the Board did not have full disclosure. He said there was some poor <br /> communication between the Health department and the BOCC. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to let <br /> appointment stand. <br /> VOTE: Ayes, 3 (Commissioner McKee, Commissioner Price, Chair Dorosin); Nays, 4 <br /> (Commissioner Rich, Commissioner Marcoplos, Commissioner Jacobs, Commissioner <br /> Burroughs) <br /> Motion failed. <br /> John Roberts said the Board needs to make the five bullet point findings noted in the <br /> abstract, if it plans to rescind the appointment. He said there needs to be factual background <br /> and legal reasons stated. <br /> Commissioner McKee asked if the failure of his motion effectively unseats Dr. Barber. <br /> John Roberts said his vote was to leave things as they are, and to rescind the <br /> appointment, requires a proactive motion to do so. He said the seat has been appointed, but <br /> no one has taken the seat or an oath of office. <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> rescind the appointment of Dr. Barber based on the findings below: <br /> • The Board was unaware of the existence of the Board of Health bylaws that prohibit the <br /> appointment of former health department employees to the Board of Health; <br /> • The Board acknowledges that the bylaws are not binding upon the Board's <br /> appointment process; <br /> • The Board, however, desires to remain in compliance with the bylaws to avoid any <br /> unnecessary conflicts among Board of Health members or between Board of Health <br /> members and the health department and its employees; <br /> • Dr. Barber has not taken the oath of office associated with membership on the Board of <br /> Health or assumed any duties related to such membership and has therefore not <br /> officially been appointed to that Board; <br /> • For these reasons the original appointment of Dr. Barber to the Board of Health is <br /> rescinded. <br /> Commissioner Jacobs apologized to Dr. Barber, and said he feels the bylaws are <br /> misguided, and if one has served in the health department that it should not preclude one from <br /> serving on the BOH. <br /> Commissioner Price said she disagreed with the bylaws. <br /> VOTE: Ayes, 4 (Commissioner Burroughs, Commissioner Rich, Commissioner Jacobs, <br /> Commissioner Marcoplos); Nays, 3 (Commissioner Dorosin, Commissioner Price, <br /> Commissioner McKee) <br />
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