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Minutes 11-20-2017
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Minutes 11-20-2017
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12/6/2017 7:10:54 AM
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BOCC
Date
11/20/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-20-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-a - Chapel Hill-Carrboro City Schools Bond Project Update
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-b - Presentation of the Mobile Home Park Survey Report and Recommendations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-c - Request for Proposal Award of Surplus Property
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-d - Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2045 Metropolitan Transportation Plan Preferred Option – Public Comment Period
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-e - Board of Commissioners - BOCC Chair-Vice Chair Voting Process
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 7-a - GoTriangle Update on Transit Oriented Development Process and Potential Rail Station Changes
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-a - Minutes
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-b - Fiscal Year 2017-18 Budget Amendment #3
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-d - Termination of Lease and Joint Use Agreement with Orange County Schools
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-e - Resolution of Approval – Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-f - Establishing a County Government Academy for Orange County Residents
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-g - Approval of NACo Rural Impact Community Challenge Resolution
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-1 - Information Item - November 2, 2017 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-2 - Information Item - Transmittal of the FY 2018-19 Human Services Funding Application
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-3 - Information Item - BOCC Chair Letter Regarding Petitions from November 2, 2017 Regular Meeting
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
ORD-2017-027 Fiscal Year 2017-18 Budget Amendment #3
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-028 Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-073 Resolution approving transfer of surplus property to Habitat of OC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-074 Resolution approving Agricultural Conservation Easement between Orange County and Fickle Creek Land Company, LLC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-075 Resolution approving the Rural Impact County Challenge
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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13 <br /> did not begin with a clear opinion from the School Board. He said if the Lincoln Center project <br /> proceeds, he sees no point in not doing it completely. He said he will not vote for any further <br /> increase in taxes, and the best hope he can see for CHHS is a renovation. <br /> Commissioner Price said she agreed with Commissioner McKee, and she asked if it is <br /> possible to phase the projects at CHHS. <br /> Rani Dasi said that is something the School Board can look at, and with that project <br /> they will have more time. <br /> Rani Dasi asked if there is a way for the School Board to think about long-term facility <br /> needs, if Orange County has no more funding. <br /> Chair Dorosin said those would be questions for the small work group. He said there is <br /> general consensus to create a small work group, and keep the 12/26 deadline as of now. He <br /> said this group can review all options, and set both a short-term and long-term agenda. He <br /> said there will be many tough conversations ahead, but all can work together. <br /> Bonnie Hammersley said she and the two superintendents meet regularly to discuss <br /> the capital needs. She said if the Lincoln Center project is the priority, the County will need to <br /> amend its CIP since the first draw from the bonds will not be enough to cover this project. She <br /> said more will have to be brought in from the second draw, which will the County's affordability <br /> debt. <br /> Chair Dorosin said to make sure a member of the County finance department is in this <br /> work group. <br /> Commissioner Jacobs asked if more information could be provided about the impact on <br /> debt capacity. <br /> Bonnie Hammersley said the financial planner looked at the County's affordability over <br /> five years. She said this is over a seven-year period, and the placement of County and school <br /> projects determined where the County stood. She said as school projects are moved around, <br /> County projects may have to be reprioritized as a result. She said staff can be work on this <br /> quickly. <br /> Chair Dorosin asked if Pam Baldwin has an idea of who should be in this small work <br /> group, and if she envisions a Commissioner being in the group. <br /> Pam Baldwin said County staff should be involved, as well as a Commissioner. <br /> Commissioner Rich asked if the Town of Chapel Hill has been approached. <br /> Pam Baldwin said yes, and the Town has identified a staff member to participate. <br /> Joal Broun suggested that the Town of Carrboro should also be included. <br /> Chair Dorosin volunteered, and the Board agreed by consensus for Chair Dorosin to <br /> serve on this work group. <br /> b. Presentation of the Mobile Home Park Survey Report and Recommendations <br /> The Board received a report from the Mobile Home Park Work Group and considered <br /> endorsing the group recommendations. <br /> BACKGROUND: <br /> For many years, there has been interest in addressing the vulnerability of residents living in <br /> mobile home parks in Orange County. The Orange County Board of Commissioners allocated <br /> $1 million in the FY2015-16 budget process to address preservation and retention of <br /> manufactured homes parks and/or to assist in the acquisition of property and land banking for <br /> future residential development as an affordable housing alternative. During the FY2016-17 <br /> budget process, the BOCC allocated another $1 million to the land banking program. <br /> Mobile Home Park Work Group <br />
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