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Minutes 02-06-2018
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Minutes 02-06-2018
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Last modified
3/11/2019 2:51:49 PM
Creation date
3/22/2018 11:59:07 AM
Metadata
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Template:
BOCC
Date
2/6/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
3/8/18; 8-a
Document Relationships
Agenda - 02-06-2018 Regular Board Meeting
(Message)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 4-a - Resolution Acknowledging February 27, 2018, as Spay Neuter Day in Orange County
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 4-b - Body-worn Cameras for the Orange County Sheriff’s Office
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 4-c - FY2018-19 Orange County Schools Continuation Budget
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 5-a - Class A Special Use Permit – Solar Array off US Highway 70 in Cheeks Township
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 6-a - Approval of Transfer of Rental Property from CASA to the Town of Chapel Hill for Continued Affordable Housing Use
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 6-b - Resolution Authorizing the Participation in the North Carolina Health Insurance Pool (NCHIP)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 6-c - Recommendations for Employee Health Insurance and Other Benefits
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 7-a - Connect 2045 Metropolitan Transportation Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 7-b - Broadband Initiatives and Event Timeline
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 7-c - Quarterly Update on the Orange County Transit Plan and the Durham-Orange Light Rail Project
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-d - Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-e - Advertisement of Tax Liens on Real Property
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-f - Resolution Regarding K-3 Class Size Reduction Implementation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda - 02-06-2018 8-g - Declaration of Public Nuisance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-a - Go Triangle Transit Citizen Advisory Committee - Recommendations
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-b - Adult Care Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-c - Agricultural Preservation Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-d - Arts Commission - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-e - Commission for the Environment - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 11-f - Human Relations Commission - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-1 - Information Item - January 23, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-3 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-4 - Information Item - Memorandum - NC-54 West Corridor Study
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-5 - Information Item - Memorandum - County Government Academy Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Agenda- 02-06-2018 12-6 - Information Item - BOCC Chair Letter Regarding Petitions from January 23, 2018 Regular Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
RES-2018-005 Resolution acknowledging Spay Neuter Day
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-006 Resolution regarding K-3 class size reduction implementation
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-007 Resolution authorizing participation in the NC Health Insurance Pool
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-008 Resolution approving motor vehicle refunds-releases
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-009 Resolution for property tax refunds-releases
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-010 Resolution approving property tax exemptions
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-011 Resolution regarding abatement of public health nuisances
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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30 <br /> <br />CAMPO - <br /> <br />• $27.7 Billion Road, Bike & Ped <br />• $6.7 Billion Transit <br /> <br />• Includes transit investments geared towards: increased frequency, expanding service, <br />redesigning networks, new services, improved infrastructure, electric busses, and last- <br />mile connections. <br />• Discusses autonomous vehicle through improvements in the regions Intelligent <br />Transportation Systems (ITS). <br /> <br />Financial Plan - graph <br /> <br />Critical Planning Factors <br />• Air Conformity – The region no longer has any conformity requirements but continues <br />monitoring emissions using the latest Environment Protection Agency’s air quality <br />model, MOVES. <br />• Environmental Justice – Both MPOs identify Community of Concern (CofC) that <br />meets various thresholds in determining transportation investments impacts. <br />• Safety and Security - Both the MPOs are proactive in addressing safety and security <br />of our overall transportation processes. <br /> <br />Commissioner Marcoplos asked when the BOCC will next be able to make comment on <br />this item. <br />Nishith Trivedi said CAMPO will be adopting this plan on February 24th, and DCHC- <br />MPO on March 14th. He said the date for public comment for DCHC-MPO is March 2nd. <br />Commissioner Marcoplos asked if there will be opportunity for comment thereafter. <br />Nishith Trivedi said this process comes up every 5 years or so. <br /> <br />RECOMMENDATION(S): <br />The Manager recommends the Board: <br />1. Receive the presentation (Attachment 1); <br />2. Provide any final comments the Board may have on the Connect 2045 MTP. <br /> <br />b. Broadband Initiatives and Event Timeline <br />The Board received an update on the County’s current broadband initiatives and <br />received a timeline of relevant events. <br />Jim Northrup, Chief Information Officer, reviewed the following information and <br />PowerPoint presentation: <br /> <br />BACKGROUND: <br />Since 2014, Orange County Information Technologies (IT) has been tasked with working <br />toward improving broadband technology for Orange County residents. Many of the tasks below <br />were accomplished through collaboration with residents, business partners, State and local <br />representatives, government agencies, and towns. <br /> <br />• The largest current initiative currently underway is the $500,000 Broadband Incentive <br />Request for Proposals (RFP) whereby the County is soliciting Internet Service <br />Providers (ISPs) for proposals on how to improve broadband in both unserved and
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