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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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8 <br /> Commissioner Jacobs said one way to initiate a conversation is to ask OWASA to <br /> present to the BOCC at some point. <br /> Chair Dorosin suggested inviting OWASA, and asked Sherrill Hampton on how to <br /> proceed. <br /> Sherrill Hampton said she would recommend that staff speak to the other staff, as well <br /> as the Chair send a letter to other elected boards suggesting this invitation. She said if <br /> OWASA does not want to participate, it could present updates to the BOCC periodically. <br /> Bonnie Hammersley said there is a meeting tomorrow morning with the affordable <br /> housing managers and staff from the various jurisdictions, and staff will bring it up and work <br /> towards bringing OWASA in. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Rich for the <br /> Board to approve the resolution in Attachment 1 to expand the scope of the HOME Program <br /> Review Committee to form the "Orange County Local Government Affordable Housing <br /> Collaborative" to allow for broader discussions on the County's affordable housing issues, <br /> including the creation of collaborative strategies and solutions. <br /> Commissioner Price said to add that the consortium will look at CDBG funding, and <br /> keep track of leveraging dollars. <br /> Commissioner Rich asked if this needs to be in the motion, since it was suggested to <br /> bring this up as they move forward. <br /> Sherrill Hampton said staff will capture that information in future discussions and <br /> reports, whether it is part of the motion or not. <br /> Commissioner Price suggested adding this since Chapel Hill receives and oversees the <br /> CDBG funding for everyone. <br /> Chair Dorosin suggested amending the second bullet point to state, "provide guidance <br /> on administration of the HOME program activities, and other affordable housing resources in <br /> the County." <br /> Commissioner Price said this would be acceptable. <br /> Commissioner Jacobs and Commissioner Rich withdrew previous motion. <br /> A motion was made by Commissioner Jacobs seconded by Commissioner Rich for the <br /> Board to approve the resolution in Attachment 1 to expand the scope of the HOME Program <br /> Review Committee to form the "Orange County Local Government Affordable Housing <br /> Collaborative" to allow for broader discussions on the County's affordable housing issues, <br /> including the creation of collaborative strategies and solutions, and provide guidance on <br /> administration of the HOME program activities, and other affordable housing resources in the <br /> County. <br /> VOTE: UNANIMOUS <br /> c. Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2045 <br /> Metropolitan Transportation Plan Alternatives Analysis <br /> The Board received a presentation from Durham-Chapel Hill-Carrboro (DCHC) <br /> Metropolitan Planning Organization (MPO) staff on the 2045 Metropolitan Transportation Plan <br /> (MTP) Alternatives Analysis, and considered potentially endorsing comments from the Orange <br /> Unified Transportation Board (OUTBoard). <br /> BACKGROUND: <br />
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