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Minutes 10-17-2017
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Minutes 10-17-2017
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Last modified
11/3/2017 11:32:31 AM
Creation date
11/3/2017 9:26:18 AM
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BOCC
Date
10/17/2017
Meeting Type
Regular Meeting
Document Type
Minutes
Document Relationships
Agenda - 10-17-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 4-a - Presentation by State Federal Emergency Management Agency (FEMA) Officials on the Countys Floodplain Management Program
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 4-b - Receipt of SolSmart Silver Level Designation
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 5-a - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2019
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-a - North Carolina Department of Transportation Rural Operating Assistance Program (ROAP) Grant Application for FY 2018
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-b - Revision to General Obligation Bond Sale Amount
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-c - Orange County Southern Branch Library Development Agreement
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-a - Minutes
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-b - Fiscal Year 2017-18 Budget Amendment #2
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-c - North Carolina Governor’s Highway Safety Program - Orange County Sheriff’s Office traffic safety project and Approval of Budget Amendment #2-A
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-d - Resolution to Refinance Existing Loan Obligations
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-e - Board of Commissioners Meeting Calendar for Year 2018
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 -12-1 - October 3, 2017 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 -12-2 - BOCC Chair Letter Regarding Petitions from October 3, 2017 Regular Meeting
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
ORD-2017-021 Ordinance approving Budget Amendment #2 for FY 2017-18
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-022 Ordinance approving Budget Amendment #2-A accepting $72,250 from federal grant funds
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-065 Resolution for FY 2019 Public Transportation Program
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-066 Resolution to Adjust the Bond Sale Amounts
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-067 Resolution for NC Governor's Local Government Highway Safety Program
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-068 Resolution for NC Governor's Local Government Highway Safety Program
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-069 Resolution providing final approval of terms and documents for 2017 County installment financing
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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1 <br /> APPROVED 11/2/2017 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> October 17, 2017 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, October 17, <br /> 2017 at 7 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> appropriately below) <br /> Chair Dorosin called the meeting to order at 6:59 p.m., and said the Board would go <br /> into a closed session at the beginning of the meeting, and then reconvene into regular <br /> session. <br /> Closed Session <br /> A motion was made by Commissioner Rich, seconded by Commissioner Burroughs to <br /> go into closed session at 6:59 p.m. for the purpose below: <br /> "Pursuant to North Carolina General Statute 143-318.11 (a)(9), "To discuss and take action <br /> regarding plans to protect public safety as it relates to existing or potential terrorist activity and <br /> to receive briefings by staff members, legal counsel, or law enforcement or emergency service <br /> officials concerning actions taken or to be taken to respond to such activity." <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO OPEN SESSION <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to <br /> go into open session at 7:20 p.m. <br /> VOTE: UNANIMOUS <br /> 1. Additions or Changes to the Agenda <br /> - PowerPoint for item 4-a <br /> - PowerPoint for item 6-a <br /> - Pink sheet: item 8-d, replacement resolution <br /> - Hand out from Commissioner Price on child welfare statistics. <br /> - Updated 2017 meeting calendar. <br />
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