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Minutes 11-20-2017
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Minutes 11-20-2017
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Last modified
12/6/2017 7:10:54 AM
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12/6/2017 7:07:05 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)
Path:
\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
(Linked To)
Path:
\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
(Linked To)
Path:
\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
(Linked To)
Path:
\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)
Path:
\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)
Path:
\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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2 <br /> Commissioner Jacobs said the Soil and Water Conservation Department hosted the <br /> BOCC for breakfast, and a tour of a local farm. He said many departments do so much in the <br /> community that receive both federal and state funding. <br /> Commissioner Jacobs said there was a meeting today between the County, the Town <br /> of Chapel Hill, and GoTriangle on the Orange County transit plan, which focuses mostly on bus <br /> service. He said he hopes to get back some suggestions about the implementation plan, <br /> including updates. <br /> Commissioner Jacobs represented Orange County at a meeting last week on Lake <br /> Jordan watershed, and Pam Hemminger invited him and other elected officials. He said there <br /> may be a possibility for this group to do something without the state. <br /> Commissioner Jacobs found one good thing proposed by the President, which is <br /> raising the federal gasoline tax by $0.07 for better infrastructure. <br /> Commissioner Burroughs had no comments. <br /> Commissioner Rich said there is a resolution in front of the Board from the State of <br /> Maine, regarding Medicaid expansion. <br /> Commissioner Rich said there was a follow up meeting at the VB (Visitors Bureau) to <br /> try and find some more demand generators for Orange County. She said the discussion <br /> focused on club sports. <br /> Commissioner Marcoplos said there is a copy of the North Carolina Clean Path 2025 at <br /> their places, which lays out a plan to generate half of their power from renewables with battery <br /> backup by 2025. <br /> Commissioner Price thanked staff at Soil and Water Conservation Department for the <br /> breakfast. <br /> Commissioner Price attended the two-day Human Trafficking Symposium, and she <br /> advocated support of law enforcement and social services in this area. <br /> Commissioner Price said she sent out the GAP funding information to a few farmers, <br /> and received one response that this process may not be totally farmer friendly. She asked if <br /> staff would look at this issue, and speak to some farmers to see how the process could be <br /> improved. <br /> Commissioner McKee had no comments. <br /> Chair Dorosin said he forwarded an email to the Board that he received from a group of <br /> attorneys who are getting involved in litigation in suing pharmaceutical companies over opioid <br /> distribution. He said this group has asked to be able to make a presentation to the Orange <br /> County Board of County Commissioners. <br /> John Roberts said he attended a meeting last week where these groups made their <br /> presentations, and there are two different groups: one suing marketers and distributors, and <br /> one is suing manufacturers. He said there are two different causes of actions, with different <br /> claims, and different legal grounds. He said he is gathering information from the Department <br /> of Social Services (DSS), Emergency Medical Services (EMS) and the Sheriff's office and the <br /> impacts to Orange County. He said the attorney that has been contacting Orange County has <br /> an affective process, and it is worth hearing the presentation. <br /> The Board agreed to hear this presentation. <br /> Commissioner Price said one of the issues of note, is whether this becomes a class <br /> action suit; and if this case is similar to the tobacco pay out, it could lead to some damage to <br /> certain areas, which should be avoided if possible. <br /> Chair Dorosin said he will work with John Roberts. <br /> Commissioner Jacobs said to place a time limit on the length of the presentation. <br />
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