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Minutes 09-19-2017
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Minutes 09-19-2017
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10/4/2017 8:17:38 AM
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BOCC
Date
9/19/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-19-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 4-a - Orange County Arts Commission 2017-18 Grant Recipients
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 4-b - Disability Employment Awareness Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 5-a - Public Hearing on Refinancing Existing Loan Obligations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 6-a - Review of Affordable Housing Bond Scoring Criteria
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 7-a - Mountains to Sea Trail – Report on Segment 11 Trail Planning
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 7-b - Quarterly Update on Durham-Orange Light Rail Project Status
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-b - Pass-Through Agreement for the Allocation, Disbursement and Accounting of the Section 5310 (Elderly and Individuals with Disabilities) Funds
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-c - Seal the Seasons, Inc. Lease – 501 W. Franklin Street - Suites 105 and 106
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-d - 401 Valley Forge Road Property Lease Modification – Builders FirstSource
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017 - 8-e - Orange Public Transportation (OPT) Mid-day Connector Route Fee Waiver for “Try Transit” Campaign
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017-12-1 - September 5, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
Agenda - 09-19-2017-12-2 - BOCC Chair Letter Regarding Petitions from September 5, 2017 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 09-19-2017 - Regular Mtg.
PRO-2017-016 Proclamation proclaiming October 2017 as Disability Employment Awareness Month
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2017
RES-2017-056 Resolution supporting an application to the LGC for its approval of a County financing agreement for the refinancing of existing loans
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-057 Resolution to approve leasing property at 501 West Franklin St., Chapel Hill, NC, for up to ten years
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-058 Resolution approving leasing property at 401 Valley Forge Rd., Hillsborough, NC, for up to ten years
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
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2 <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner McKee had no comments. <br /> Commissioner Price said her first petition was the following: <br /> The Orange County Frederick Douglass Bicentennial Planning Committee, consisting of <br /> individuals and community representatives from Orange County, is in the process of <br /> developing and executing several activities to commemorate the 200th anniversary of the birth <br /> of Frederick Douglass. James E. Williams, Jr., former Orange County public defender is <br /> spearheading this effort. <br /> One activity is to purchase 1000 copies of Narrative of the Life of Frederick Douglass:An <br /> American Slave by Frederick Douglass, and distribute them primarily to middle and high school <br /> students throughout Orange County. Student groups then would create or engage in service <br /> projects to address social justice issues in the community, based on their interpretation of the <br /> book. <br /> This activity is part of the One Million Abolitionists project introduced by the Frederick <br /> Douglass Family Initiatives to honor Douglass' 200th birthday. FDFI is printing one million <br /> copies of a special bicentennial edition of Douglass' Narrative, originally published in 1845, to <br /> be distributed nationwide. <br /> The cost for 1000 books is $4000, and the Bicentennial Planning Committee is requesting <br /> financial support from each of the towns and the county. The Towns of Carrboro and Chapel <br /> Hill each have agreed to donate $1000. I am petitioning the Board to allocate at least $1000 to <br /> this project. <br /> Both the Orange County Public Library and the Chapel Hill Public Library Systems are <br /> participating in this project. They are willing to use their outreach channels to assist in the <br /> distribution of the books, and are planning special activities for 2018. We have approached the <br /> school systems and are awaiting their response. <br /> The fiscal agent to receive all funds connected to this project is the Chapel Hill-Carrboro <br /> Branch of the NAACP, a 501[c] 3 nonprofit organization. <br /> Commissioner Price said her second petition pertains to an email she received (below) <br /> about the Tribal Council meeting last Thursday night, and the consensus is if Orange County <br /> wrote something, signed it and passed it around for signatures throughout other government <br /> municipalities in the state, including all the Tribes, that there may be a chance to stop the <br /> Atlantic Coast Pipeline: <br /> Good afternoon, <br /> I am emailing all Orange County Commissioners to say "thank you" for voting to make the <br /> second Monday in October "Indigenous Peoples Day," and I also have a proposal. <br /> I am a resident of Chapel Hill, an indigenous person, and I have been working since 2014 with <br /> other native peoples, nonprofits and allies to try to stop the Atlantic Coast Pipeline (ACP). I am <br /> asking you to consider a resolution against the ACP to honor NC native peoples for Indigenous <br /> Peoples Day. <br />
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