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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
(Linked To)
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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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24 <br /> Attorney— May 10th <br /> Clerk— May 17th <br /> Meetings to begin at 5:30 p.m. <br /> VOTE: Ayes, 5 (Commissioner Price, Commissioner Jacobs, Commissioner Marcoplos, <br /> Commissioner McKee, Commissioner Burroughs); Nays, 2 (Commissioner Rich and Chair <br /> Dorosin) <br /> The Clerk was directed to bring back the draft calendar with proposed changes at the <br /> next meeting on the Consent Agenda. <br /> 7. Reports <br /> a. Passmore Center Expansion Update <br /> The Board received a report outlining the design and project schedule for the <br /> Passmore Center Expansion Capital Project. <br /> Angel Barnes, Asset Management Services, reviewed the following information: <br /> BACKGROUND: <br /> The Board of Orange County Commissioners (BOCC) appropriated capital funding of <br /> $550,000 in the FY2016-17 Capital Investment Plan (CIP) for a needed expansion of <br /> programming space for the Passmore Center in Hillsborough. <br /> The contemplated expansion area was to enclose the patio area at the back of the facility near <br /> the Florence Gray Soltys Adult Day Health Center. During the initial design dialogues between <br /> staff and the design consultant, CRA Associates, all agreed that a more useful programming <br /> space is at the front entrance of the facility. <br /> This renovated entry will provide a more accessible front desk area. The expansion also <br /> provides a more flexible and comfortable expanded space where residents and patrons tend to <br /> gather in the facility. <br /> A representative of CRA Associates will be available to review the design. The attached <br /> Passmore Center Site and Floor Plan Illustrative provides plans and elevations of the <br /> expanded space. CRA Associates will provide the BOCC an overview of these plans and <br /> illustrative. <br /> The proposed project schedule is as follows: <br /> • Construction Bidding Phase, Agency Permitting: September to October, 2017 <br /> • Construction Contract Award: November, 2017 <br /> • Construction: November, 2017 to March, 2018 <br /> • Substantial Completion: April, 2018 <br /> Ken Redfoot, CRA Associates, made a brief PowerPoint presentation, which consisted <br /> of photographs, site plans, and architectural renderings. He said the project will create a new <br /> vestibule, a 1,200 square foot flexible area, and a reworking of the information desk. <br /> Commissioner McKee said he has received calls about the proposed rendering not <br /> having a covered portico, and he appreciated this idea being mentioned this evening. He <br /> knows it will garner a lot of support. <br />
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