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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
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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
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\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)
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\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)
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\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)
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\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
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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
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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)
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\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)
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\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)
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\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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30 <br /> Tentative Timeline <br /> January `18 — Draft code distributed for review <br /> February— Council Meeting: Review draft and invite Boards <br /> March — Joint Boards & Commission meeting to review draft <br /> March — Public Information Meeting <br /> April — Council Business Meeting <br /> April — Planning Commission: Review draft#1 <br /> April — Planning Commission: Review draft#2 <br /> May— Council Public Hearing (Part 1) <br /> May— Council Public Hearing (Part 2) <br /> June — Council Public Hearing (Possible Action) <br /> Station Planning: Potential County Roles - graph <br /> Matthew Clark said he wanted to review GoTriangle's design change approval policy. <br /> He said there are two categories: 2 and 1. He said category 2 contains changes like the <br /> Gateway Station adjustment, where GoTriangle comes to the BOCC for its feedback. He <br /> asked if Board of County Commissioners would submit changes for category 2 via Travis <br /> Myren. He said Category 1 changes include addition or deletion of stations, and all entities <br /> have to vote for category one changes. He said GoTriangle will return to the BOCC on <br /> December 12 for a vote on the additional station at Blackwell and Mangum Streets in Durham. <br /> Matthew Clark presented this portion of the PowerPoint: <br /> Proposed Engineering Updates <br /> • The estimated cost of the proposed Gateway station update is $8 million. <br /> • The estimated cost of the proposed DPAC station addition is $2.5 million. <br /> • The purpose of the Gateway station update is to provide more opportunity for economic <br /> development in Orange County. <br /> • The purpose of the DPAC station addition is to provide people in Orange and Durham <br /> Counties with easy access to the DPAC, Durham Bulls Athletic Park, and other center <br /> city destinations. <br /> • Both Engineering updates are contained within the budget which is set at around $2.47 <br /> billion <br /> Commissioner McKee asked if the $2.47 billion budget includes the long-term loans, as <br /> he understood the total cost to be over $3 billion. <br /> Matthew Clark said that is not correct, and the capital costs of the project are $2.47 <br /> billion. He said financing costs are not included in the capital costs. <br /> Commissioner McKee said citizens are not being presented with an honest portrayal of <br /> the total costs of the project. <br /> Commissioner Jacobs asked if GoTriangle could provide the BOCC with a report about <br /> how GoTriangle has engaged Durham Tech and the Orange County campus on providing <br /> jobs. <br /> Matthew Clark said he is spearheading a workforce development partnership with <br /> Durham Tech and several other partners. <br /> Commissioner Jacobs asked if something could be brought in writing to the BOCC on <br /> December 12th <br /> Matthew Clark said yes. <br />
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