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Minutes 10-03-2017
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Minutes 10-03-2017
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Last modified
10/25/2017 11:00:46 AM
Creation date
10/18/2017 4:51:48 PM
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BOCC
Date
10/3/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-03-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 4-a - Endorsement of Proposed National Register of Historic Places Nomination for the Efland Home (NC Industrial Home for Colored Girls)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 6-a - Interlocal Agreement Between Orange County and the Town of Hillsborough for Construction and Operation of Water and Sewer in the Hillsborough Area EDD of Orange County
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 6-b - Expansion of the Role of the HOME Program Review Committee and Renaming the Committee as the “Orange County Local Government Affordable Housing Collaborative”
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 6-c - Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2045 Metropolitan Transportation Plan Alternatives Analysis
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 6-d - Proposed Projects for Golden LEAF Foundation’s Community Based Grantsmaking Initiative
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 6-e - Board of Commissioners - Discussion of 2018 Meeting Calendar
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 7-a - Passmore Center Expansion Update
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-d - Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-e - Resolution in Support of a One Percent (1%) Cost-of-Living Adjustment for the Local Government Employees Retirement System (LGERS)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-f - Unified Development Ordinance (UDO) Amendment Outline and Schedule – Revisions to Public Hearing Process
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-g - County Attorney Employment Agreement Amendment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-h - General Obligation Bond Sale
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-i - Changes in BOCC Regular Meeting Schedule for 2017
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 - 8-j (added) - Approval of Ownership Transfer/Purchase of Cedar Valley and Efland Properties
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-a - Adult Care Home Community Advisory Committee - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-b - Commission for the Environment - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-c - Hillsborough Planning Board - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-d - Human Relations Commission - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-e - Orange County Housing Authority - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -11-f - Orange Unified Transportation Board - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -12-1 - September 19, 2017 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -12-2 - Tax Collector’s Report – Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -12-3 - Tax Collector’s Report – Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -12-4 - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
Agenda - 10-03-2017 -12-5 - BOCC Chair Letter Regarding Petitions from September 19, 2017 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-03-2017 - Regular Mtg.
RES-2017-059 Resolution approving Motor Vehicle Property Tax Releases/Refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-060 Resolution approving Property Tax Releases/Refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-061 Resolution approving Applications for Property Tax Exemption/Exclusion
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-062 Resolution Supporting A One Percent (1%) Cost-of-Living Increase for Members of the Local Government Employees Retirement System for 2018-19
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-063 Resolution to Sell General Obligation Bonds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-064 Resolution Approving a Revised Scope of the HOME Program Review Committee
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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10 <br /> Review of Projects Currently Funded <br /> Attachment 4 provides a list of the County's transportation projects considered during the last <br /> prioritization process (SPOT 4.0) and indicates, with shading, the five projects currently funded <br /> in the 2018-2027 STIP. During SPOT 3.0, only one of Orange County's projects from its <br /> original list was funded in the 2016-2025 STIP. This project was the Hillsborough Train Station, <br /> which is scheduled for construction in 2021. Each STIP includes a schedule of the work type <br /> (activity) that is to occur each fiscal year for purposes of tracking a project through Project <br /> Development and Environmental Analysis, Design, Property Acquisition, and Construction. <br /> Following is a link to a new online tool developed and maintained by NCDOT for viewing STIP <br /> projects: https://connect.ncdot.gov/projects/planning/pages/state-transportation- <br /> improvementprogram.aspx <br /> Orange County Transportation Planning staff developed project tracking flowcharts during the <br /> SPOT 4.0 process that it used to share information with the BOCC and public. However, the <br /> flowchart did not and does not include tracking of County projects from the previous SPOT 3.0 <br /> process or the SPOT 5.0 process, which has just begun. Over the course of the next several <br /> weeks, Transportation Planning staff will be working to expand upon its flowchart concept in <br /> hope to provide a more sophisticated project tracking tool that includes the County's projects <br /> submitted over multiple SPOT/STIP cycles with linkages to the specific work type and schedule <br /> that is provided in each STIP. <br /> Craig Benedict made the following PowerPoint presentation: <br /> New Transportation Funding Formulas passed in 2013 <br /> o STI (Strategic Transportation Investments) <br /> • Implemented through a SPOT <br /> • Strategic Prioritization Office <br /> • Process every two years creating a 10 year program of multiple projects <br /> Each 2 years SPOT cycle is known as SPOT X.X <br /> o SPOT 2.0 2014-2023 (adopted) <br /> o SPOT 3.0 2016-2025 (adopted) <br /> o SPOT 4.0 2018-2027 (almost adopted) <br /> o SPOT 5.0 2020-2029 (starting 2 year process) <br /> SPOT is primarily driven by data at different levels <br /> • State— 100 points <br /> • Regional— 70 points <br /> • Division— 50 points <br /> What is the 2045 (MTP) Process? (chart) <br /> Orange County— Population/Employment Projections (graph) <br /> Regional Travel Times (map) <br /> Steps for Prior Submitted Projects and New Projects in New SPOT Cycle <br /> o Add prior SPOT funded(1st five years) projects <br /> o Add prior SPOT developed(2nd five years) <br /> o Add prior unfunded projects (past 10 years) <br />
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