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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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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
(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 - 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
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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)
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)
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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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32 <br /> f. Establishing a County Government Academy for Orange County Residents <br /> The Board will consider approving the development of a County Government Academy <br /> (CGA) as a series of classes held each spring and fall to educate residents about the many <br /> services and responsibilities of Orange County Government and thereby benefit Orange <br /> County by creating a pool of informed residents who would be more likely to serve on one of <br /> the many Orange County volunteer boards and advisory committees. <br /> Commissioner Jacobs and Commissioner Price both wanted to pull this item to <br /> acknowledge this proposed academy. Commissioner Jacobs said the County used to have a <br /> "County Day" in which students would come in and shadow department heads, hold mock <br /> board meetings, etc. in order to learn how local government works. He said he would <br /> encourage getting students involved again. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Burroughs <br /> to approve the development of a County Government Academy (CGA) as a series of classes <br /> held each spring and fall to educate residents about the many services and responsibilities of <br /> Orange County Government and thereby benefit Orange County by creating a pool of <br /> informed residents who would be more likely to serve on one of the many Orange County <br /> volunteer boards and advisory committees. <br /> VOTE: UNANIMOUS <br /> b. Fiscal Year 2017-18 Budget Amendment#3 <br /> The Board considered approving budget and school capital project ordinance <br /> amendments for fiscal year 2017-18. <br /> Commissioner Price said she had questions about the Food Council budget <br /> amendment. <br /> Bonnie Hammersley said the Food Council was going to make a presentation at the <br /> Assemblies of Government (AOG) meeting, requesting to mirror the model of the Partnership <br /> to End Homelessness, but the meeting was cancelled. She said these are monies to carry the <br /> Food Council over to the end of the fiscal year and give them the opportunity to make their <br /> case to the BOCC during the budget process. <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br /> approve the budget and school capital project ordinance amendments for fiscal year 2017-18. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from November 2 and 9, 2017 as submitted by the Clerk <br /> to the Board. <br /> b. Fiscal Year 2017-18 Budget Amendment#3 <br /> The Board approved budget and school capital project ordinance amendments for fiscal <br /> year 2017-18 to Department on Aging; Department of Social Services; Visitors Bureau; <br /> Orange Public Transportation; School Capital Project Ordinances — Orange County <br /> Schools; and Outside Agency— Orange County Food Council. <br /> c. Marketing Communications Management Agreement with FleishmanHillard <br />
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