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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
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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
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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
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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
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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
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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
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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
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\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)
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\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)
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\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
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Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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17 <br /> b. Fiscal Year 2017-18 Budget Amendment#2 <br /> The Board considered approving budget and grant project ordinance amendments for <br /> fiscal year 2017-18. <br /> Commissioner Price said she had no questions, but wanted to congratulate the Health <br /> Department on additional funds for their programs, as well as the other departments in this <br /> document. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> approve the budget and grant project ordinance amendments for fiscal year 2017-18. <br /> VOTE: UNANIMOUS <br /> Chair Dorosin asked if Todd McGee would do a press release on these projects. <br /> a. Minutes <br /> The Board approved the minutes as submitted by the Clerk to the Board for the September 28, <br /> 2017 BOCC Joint Meeting with School Boards; and the October 3, 2017 BOCC Regular <br /> Meeting. <br /> b. Fiscal Year 2017-18 Budget Amendment#2 <br /> The Board approved budget and grant project ordinance amendments for fiscal year 2017-18 <br /> to the Health Department; Department of Social Services; Library Services; Arts Commission; <br /> Department of Parks and Recreation; Emergency Management; and Sheriff's Office. <br /> c. North Carolina Governor's Highway Safety Program — Orange County Sheriff's Office <br /> Traffic Safety Project and Approval of Budget Amendment# 2-A <br /> The Board adopted a resolution, which is incorporated by reference, recognizing federal <br /> funding for traffic safety projects to the Sheriff's Office; approved Budget Amendment#2-A; <br /> and authorized the Chair to sign the resolution. <br /> d. Resolution to Refinance Existing Loan Obligations <br /> The Board adopted a final resolution, which is incorporated by reference supporting the <br /> refinancing of the County's existing Limited Obligation Bonds (LOB) of up to $51,000,000 to <br /> refinance existing loans, and achieve debt service savings. <br /> e. Board of Commissioners Meeting Calendar for Year 2018 <br /> The Board approved the meeting schedule for the Board of County Commissioners for <br /> calendar year 2018. <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> John Roberts said today the Legislature overrode the Governor's veto of the judicial <br /> elections. <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • October 3, 2017 BOCC Meeting Follow-up Actions List <br />
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