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Agenda - 09-05-2017 - 8-a - Minutes
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Agenda - 09-05-2017 - 8-a - Minutes
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9/5/2017 10:33:13 AM
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BOCC
Date
9/5/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8a
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Minutes 09-05-2017
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\Board of County Commissioners\Minutes - Approved\2010's\2017
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22 <br /> 1 The Board reviewed and approved an interlocal agreement with the Orange Water and Sewer <br /> 2 Authority (OWASA) that sets forth conditions of operation for the sewer infrastructure in the <br /> 3 Historic Rogers Road Area and authorized the Chair to sign. <br /> 4 k. Adoption of the Final Financing Resolution Authorizing the Issuance of$13,700,000 in <br /> 5 Installment Purchase Financing for Various Capital Investment Plan Projects <br /> 6 The Board adopted the final financing resolution authorizing the issuance of approximately <br /> 7 $13,700,000 in installment financing to finance capital investment projects and equipment <br /> 8 previously approved by the Board and as identified in the resolution, and including amounts to <br /> 9 pay transaction costs. <br /> 10 <br /> 11 9. County Manager's Report <br /> 12 Bonnie Hammersley reviewed the upcoming Budget Work Sessions: <br /> 13 <br /> 14 Projected June 8, 2017 Budget Work Session Items <br /> 15 • Fire Districts <br /> 16 • Functional Leadership Teams: <br /> 17 General Government (Board of County Commissioners, Board of Elections, County <br /> 18 Attorney, County Manager, Register of Deeds, Tax Administration, and Non- <br /> 19 Departmental Items) <br /> 20 Support Services (Asset Management Services, Community Relations and Tourism, <br /> 21 Finance and Administrative Services, Human Resources, Information Technology, <br /> 22 and Non-Departmental Items) <br /> 23 Public Safety (Courts, Emergency Services, Criminal Justice Resource Office, Sheriff, <br /> 24 and Non-Departmental Items <br /> 25 • Discussion of County Pay and Benefits <br /> 26 <br /> 27 Projected June 13, 2017 Budget Work Session Items <br /> 28 • Functional Leadership Teams: <br /> 29 Human Services (Child Support, Social Services, Aging, Health, Housing, Human <br /> 30 Rights, and Community Development, Library Services, Cardinal Innovations, and <br /> 31 Non-Departmental Items) <br /> 32 Community Services (Animal Services, Cooperative Extension, DEAPR, Economic <br /> 33 Development, Orange Public Transportation, Planning and Inspections, Solid <br /> 34 Waste, Sportsplex, and Non-Departmental Items) <br /> 35 • Capital Investment Plan (CIP) Prioritization <br /> 36 <br /> 37 Projected June 15, 2017 Budget Work Session Items <br /> 38 • Finalize Budget Decisions (Resolution of Intent to Adopt) on the FY2017-18 Annual <br /> 39 Operating Budget and the 2017-2022 Capital Investment Plan <br /> 40 <br /> 41 She said there is a green sheet at the Commissioners' places with suggested operating <br /> 42 budget amendments for consideration. <br /> 43 <br /> 44 10. County Attorney's Report <br /> 45 John Roberts said last night HB 406, targeting Orange County's impact fee authority, <br /> 46 moved from the Senate Rules Committee to the Finance Committee. He said Senate Bill 615 — <br /> 47 2017 Farm Act—was amended yesterday, and one of the provisions is a clarification of the law <br /> 48 related to agri-tourism. He said the current law may imply that facilities that host events are <br /> 49 exempt, if they are conducted on a farm; but this amendment specifically states that any <br /> 50 building that is located on a farm and meets those criteria is exempt from local regulations if it <br />
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