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Minutes 02-20-2018
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Minutes 02-20-2018
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3/11/2019 2:52:23 PM
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BOCC
Date
2/20/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
3/8/18; 8-a
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Agenda - 02-20-2018 Regular Board Meeting
(Message)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 4-a - OWASA Annual Update Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 4-b - FY2018-19 Chapel Hill Carrboro City Schools (CHCCS) Continuation Budget
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 6-a - Greene Tract Conceptual Plans
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 7-a - Orange County Sheriff’s Office Portable Audio-Video Recorders Policy
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 7-b - Update on the Mobile Home Parks Initiative
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-a- Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-b - Fiscal Year 2017-18 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-c - Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of BA # 6-A Related to CHCCS Capital Project Ordinances
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-d - Approval of 1.0 FTE Time-Limited Erosion Control Officer I Position and Budget Amendment #6-B
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-e - Resolution in Opposition To Offshore Exploration, Drilling Activities and Seismic Blast Activities Off the Coast of North Carolina
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-f - Authorization for NC Recreational Trails Program Grant - Hollow Rock Nature Park
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda - 02-20-2018 8-g - Letter to Cardinal Innovations in Support of Club Nova’s Request for Capital Funding
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda -02-20-2018 12-1 - Information Item - February 6, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda -02-20-2018 12-2 - Information Item - Memorandum - Second Quarter FY2017-18 Financial Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda -02-20-2018 12-3 - Information Item – Memorandum - Continued Review of Unified Development Ordinance (UDO) Text Amendments on Signage
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
Agenda -02-20-2018 12-4 - Information Item - BOCC Chair Letter Regarding Petitions from February 6, 2018 Regular Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-20-2018 Regular Meeting
ORD-2018-008 Fiscal Year 2017-18 Budget Amendment #6
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-009 Application for NC Education Lottery Proceeds for CHCCS and Budget Amendment 5-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-010 Approval of 1.0 FTE Time-Limited Erosion Control Officer I Position and Budget Amendment #6-B
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-012 Resolution in opposition to offshore exploration, drilling and seismic blast activities of the NC coast
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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26 <br /> <br />Commissioner Rich said the Manager’s recommendation calls for f eedback from the <br />Towns by May 1, 2018. She said a walk through should happen soon, in order to comply with <br />this recommended date. <br />Commissioner Jacobs said staff does not need a surveyor to come to the property. He <br />said there have been several problems with the Greene Tract over time: one jurisdiction did <br />not want to pay for its part; the recession in 2008; and there was a lot of objection to mixed <br />use in the early 2000s. He said those who were advocates for affordable housing rotated off <br />of boards, and the momentum slowed. <br />Commissioner McKee said whichever alternative is chosen, he would suggest starting <br />with the most developable property, while maintaining the best preservation corridor. He said <br />there is no requirement that all of the property be developed, and it is easier to start with a high <br />level and work down, than to start at a low level and work up. <br />Commissioner Burroughs said it makes sense to look at the headwaters modified, as <br />the corridor is in all three options. She agreed with Commissioner McKee’s point of starting <br />high and working down, if necessary. <br />Commissioner Jacobs agreed with Commissioner McKee, and said to preserve as <br />much of the significant natural areas as possible, and then go with the highly developable <br />areas. <br />Chair Dorosin said it sounds like there is consensus to: <br />• Modify the headwaters preserve, with the goal of creating, or protecting, the natural <br />north-south corridor, with the exact boundaries to be determined; <br />• Begin with the highest developable areas; <br />• Keep to the timeline established of May 1, and communicate this to the Towns; <br />• Set up the walking tour as soon as possible; <br />• Have a community-wide meeting, presenting that which has been learned, between the <br />walking tour and May 1. <br /> <br />Commissioner Rich asked if Carrboro is still engaged in this project. <br />Chair Dorosin said yes, at least through the May 1st deadline, and if the Board felt <br />Carrboro should ultimately not be involved, then Carrboro would consider stepping back. <br />Commissioner Price said it would be good to speak with St. Paul’s Village. <br />Chair Dorosin agreed, and thanked staff from across the County for working hard on <br />this project. <br />NEVER MOTIONED FOR OR VOTED ON! <br />The Manager further recommends the Board authorize staff to communicate the Board’s <br />preferences to Chapel Hill and Carrboro town staffs and request feedback from the towns by <br />May 1, 2018. Upon receipt of feedback from both towns, County staff - in concert with town <br />staffs - will prepare a draft resolution for future approval by the Board of Commissioners, the <br />Chapel Hill Town Council and the Carrboro Board of Aldermen to codify the preferences/input <br />from all three entities. With adoption by all three governing boards, the resulting resolution <br />would supersede the 2002 Resolution that outlined the County and Towns’ intentions for <br />developing the Greene Tract. <br /> <br />VOTE: <br /> <br />7. Reports <br /> <br />a. Orange County Sheriff’s Office Portable Audio/Video Recorders Policy
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