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Minutes 04-18-2017
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Minutes 04-18-2017
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5/3/2017 10:47:56 AM
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BOCC
Date
4/18/2017
Meeting Type
Regular Meeting
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Minutes
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Agenda - 04-18-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 04-18-2017 - Regular Mtg.
Agenda - 04-18-2017 - 5-a - Presentation and Public Hearing on the Draft Orange County Transit Plan
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 04-18-2017 - Regular Mtg.
Agenda - 04-18-2017 - 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 04-18-2017 - Regular Mtg.
Agenda - 04-18-2017 - 8-b - Fiscal Year 2016-17 Budget Amendment #8
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 04-18-2017 - Regular Mtg.
Agenda - 04-18-2017-12-1 - Information Item - April 4, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 04-18-2017 - Regular Mtg.
ORD-2017-009 Ordinance approving Budget Amendment #8 for Fiscal Year 2016-17
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
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25 <br /> but that is not going to happen. She said all that is being offered is a train that links the <br /> universities' hospitals, and she does not understand why the universities are not paying for it. <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> close the public hearing. <br /> VOTE: UNANIMOUS <br /> Chair Dorosin thanked the public for its thoughtful and respectful participation this <br /> evening. He said emails can be sent to the BOCC until the final vote takes place. <br /> Chair Dorosin said the Board has asked for more information on the amount of <br /> additional expansion bus hours included in the OPT service plan, and how much funding <br /> would need to be available to fund those hours, given the current formula with Chapel Hill and <br /> GoTriangle. He said staff intends to open negotiations with those parties on realigning the <br /> allocation and thinking through the rail dividend. He said there will also be an updated analysis <br /> from Davenport given the reduction of the Orange County share to 16.5 %. He said the BOCC <br /> will discuss all details, including the scenario that should be in the final cost share agreement <br /> at Thursday's meeting. <br /> 6. Regular Agenda <br /> NONE <br /> 7. Reports <br /> NONE <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> NONE <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • April 4, 2017 BOCC Meeting Follow-up Actions List <br /> 13. Closed Session <br /> NONE <br /> 14. Adjournment <br /> A motion was made by Commissioner Price, seconded by Commissioner Burroughs at <br /> 11:23 p.m. to recess the meeting to Thursday, April 20th at 7:00 pm at the Whitted Building, <br /> 300 West Tryon St, in Hillsborough solely for the purpose of board discussion on the transit <br /> issue and that no public comment will be accepted at the reconvened meeting on the 20th (and <br /> the scheduled closed session will be canceled and re-scheduled). <br /> VOTE: UNANIMOUS <br />
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