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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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\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
(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
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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)
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)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-068 Resolution for NC Governor's Local Government Highway Safety Program
(Message)
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\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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2 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Burroughs <br /> to add a closed session at the end of the meeting for the purpose of: <br /> § 143-318.11(a)(3) To consult with an attorney employed or retained by the public body in <br /> order to preserve the attorney-client privilege between the attorney and the public body. <br /> VOTE: UNANIMOUS <br /> PUBLIC CHARGE <br /> Chair Dorosin dispensed with the reading of the Public Charge. <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> NO PUBLIC COMMENT <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner Price said the N.C. Child Welfare Achievements is at the <br /> Commissioners' places. She said she received this information at a North Carolina Association <br /> of County Commissioners (NCACC) meeting. <br /> Commissioner Price said at the Triangle Area Rural Planning Organization (TARPO) <br /> meeting, there were some additional Congestion Mitigation and Air Quality Improvement <br /> program (CMAQ) funds. She said Orange County asked for $60,000 to fund a new bus, with <br /> an on board camera and radio. She said Orange County must contribute 20% of the cost. <br /> Commissioner Jacobs said he had a question for Craig Benedict that came up at <br /> Durham-Chapel Hill Metropolitan Planning Organization (DCHMPO) meeting. He said <br /> population projections were being made according to a land use plan that does not comport <br /> with the County's land use plan, in terms of densities for 2045. He asked Craig Benedict if he <br /> would report back to the Board with the correct information for the population projections. <br /> Commissioner Jacobs referred to the Orange Grove Road Access Management Plan, <br /> and said when it was created they were told the Department of Transportation (DOT) would <br /> not allow a pre-fabricated pedestrian bridge; but DOT recently said they were shocked to hear <br /> this information. He said Orange County has either been acting on an improper assumption, <br /> was given incorrect information, or the DOT policy has changed. He said having pedestrians <br /> cross Orange Grove Road by Interstate 40 via a bridge would be much better. <br /> Commissioner McKee petitioned the Board to have staff discuss the possibility of <br /> engaging outside counsel for their Board of Adjustment (BOA) meetings, so as to insure that <br /> any BOA decisions are not seen as a conflict. <br /> Commissioner Jacobs said he supported this petition. <br /> Commissioner Rich said the Chapel Hill Carrboro City Schools' (CHCCS) capital <br /> projects came in vastly over budget, and she would like to know an update on how the district <br /> plans to proceed. She asked if the Board could be kept in the loop on this, and noted that <br /> there is a lot of confusion in the public about this issue. <br />
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