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Agenda 8-a - Minutes
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Agenda 8-a - Minutes
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3/2/2018 3:05:03 PM
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3/2/2018 2:22:29 PM
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BOCC
Date
3/8/2018
Meeting Type
Regular Meeting
Document Type
Advisory Bd. Minutes
Agenda Item
8-a
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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />priority. He said if this item comes back, it would be wise to have an information session prior <br />to taking any action. <br />Chair Dorosin said in an effort to be more collaborative about meetings he has <br />attended, he will be sending out an email with updates. He said the schools facilities work <br />group, which is meeting around the issue of school construction bids, met last week. He said <br />there are some interesting new questions to consider regarding timing, when the bonds get <br />drawn down, and how construction is paid for. He said he will share his notes with the BOCC. <br />He said bids for Chapel Hill High School are expected at the end of March. <br />Chair Dorosin said the Food Council met last night, and it plans to follow up, from the <br />Assembly of Governments (AOG) meeting, with smaller groups of elected officials. He said <br />there are some new ideas from the food economy work group about possible new ways that the <br />BOCC can be supportive. <br />Chair Dorosin said there are two housekeeping items: <br />Chair Dorosin asked if a Commissioner would volunteer for the North /South Bus Rapid <br />Transit (N /S BRT) Policy committee. <br />Commissioner Jacobs suggested adding this need to the list of boards that the Board <br />of County Commissioners will choose on February 15th <br />The BOCC agreed by consensus. <br />Chair Dorosin said there is a lavender sheet at the Commissioners' places with a list of <br />all the applicants for Go Triangle Community Advisory Committee. He asked if all BOCC <br />members would pick four people, and rank them as follows: 1st choice = 4 points, 2nd choice = <br />3 points, 3rd choice = 2 points, and 4th choice 1 point. He said staff will tally the points, and the <br />top four point getters will be put forth during the appointments portion of the meeting later this <br />evening. <br />Commissioner Rich said Orange County has 7 appointed individuals: 4 nominated by <br />the BOCC, and 3 that GoTriangle picks. She said to put forth the top 4 vote getters as the <br />BOCC recommendation, but also provide GoTriangle with the names of the next three vote <br />getters, as well. <br />4. Proclamations/ Resolutions/ Special Presentations <br />a. Resolution Acknowledaina February 27. 2018 as Spav Neuter Dav in Oranae <br />County <br />The Board considered voting to officially resolve that February 27, 2018 is "Spay Neuter <br />Day" in Orange County, authorize the Chair to sign the resolution and briefly review two new <br />initiatives in the County's Community Spay and Neuter Program. <br />Bob Marotto, Animal Services Director, and Maureane Hoffman, Animal Services <br />Advisory Board (ASAB) Chair, reviewed the background information and following PowerPoint <br />Presentation. <br />Animal Services Spay Neuter Program <br />Making sense and savings cents in Orange County <br />Animal Services <br />February 2018 <br />Targeted Spay and Neuter: The Theory (chart) <br />Animal Services Spay Neuter: What it is and how it works (chart) <br />New Developments <br />
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