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Minutes 03-20-2018
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Minutes 03-20-2018
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Last modified
3/11/2019 2:53:01 PM
Creation date
4/20/2018 11:23:26 AM
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BOCC
Date
3/20/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
4/17/18; 8-a
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Agenda - 03-20-2018 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 4 -a - Presentation on Upcoming Elections and Voting Machines
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 4-b - Women’s History Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 4-c - Resolution in Support of the Equal Rights Amendment
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 4-d - Resolution in Support of Better Protections and Safeguards to Victims
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 6-a - Blackwood Farm Park – Proposed Revised Master Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 6-b - Update on the Manufactured Home Parks Initiative and Approval of the Parameters for a Contract for Relocation Coordination Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 6-c - UDO Text Amendments on Regulating Flagpoles and Flags
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 7-a - Orange County Public Transportation Year in Review
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-b - Fiscal Year 2017-18 Budget Amendment #7
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2018 Annual Technical Advisory Committee Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-d - Recommendation to Create Two Permanent, Full-Time Deputy Sheriff I positions in the Orange County Sheriff’s Office
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-e - University of North Carolina Health Care System Electronic Medical Record System Access Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-f - Letter in Support of the White Cross Volunteer Fire Department’s Grant Application to the Assistance to Firefighters Grant Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda - 03-20-2018 8-g - Approval of Budget Amendment #7-A – Link Government Services Center Lower Level Upfit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda- 03-20-2018 11-a Animal Services Hearing Panel Pool - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda- 03-20-2018 12-1 - Information Item - March 8, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
Agenda- 03-20-2018 12-2 - Information Item - Memo Regarding Online Interactive Tool - Transportation Projects Map and Website Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 03-20-2018 Regular Meeting
ORD-2018-011 Fiscal Year 2017-18 Budget Amendment #7
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-012 Budget Amendment #7-A – Link Government Services Center Lower Level Upfit
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
PRO-2018-001 Women's History Month Proclamation
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2018
RES-2018-018 Resolution in Support of the Equal Rights Amendment
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-019 Resolution in support of better protections and safeguards to victims
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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28 <br /> <br />VOTE: UNANIMOUS <br /> <br />h. Letter in Support of the White Cross Volunteer Fire Department’s Grant <br />Application to the Assistance to Firefighters Grant Program <br />The Board authorized the Chair to sign a letter to the Assistance to Firefighters Grant Program <br />supporting the White Cross Volunteer Fire Department’s grant request. <br /> <br />Fire Chief Phillip Nasseri said this is a regional grant, and it is unique that all ten fire <br />departments, EMS and Sheriff’s office can work collaboratively on a training center to train on <br />various emergency services. He said matching funds are also now available, and this has <br />support from many legislators. He said this endorsement will hopefully help secure the grant <br />approved by Homeland Security. He sa id land has been selected, but it is hoped a better <br />location will be found. <br /> <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br />approve a letter to the Assistance to Firefighters Grant Program supporting the White Cross <br />Volunteer Fire Department’s grant request. <br /> <br />VOTE: UNANIMOUS <br /> <br />a. Minutes <br />The Board approved the minutes from February 22 and March 8, 2018 as submitted by the <br />Clerk to the Board. <br /> <br />b. Fiscal Year 2017-18 Budget Amendment #7 <br />The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br />2017-18 for the Department of Social Services; Health Department; Library Services; Visitors <br />Bureau; Arts Commission; Criminal Justice Resource Department; Orange County Partnership <br />to End Homelessness; Planning and Inspections Department; and Department of Agriculture, <br />Environment, Parks and Recreation. <br /> <br />c. Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal <br />of 2018 Annual Technical Advisory Committee Report <br />The Board received the 2018 Annual Report of the SAPFO Technical Advisory Committee <br />(SAPFOTAC), and authorized the Chair to sign the transmittal letter and transmit it to the <br />SAPFO partners for comments before certification in May. <br /> <br />d. Recommendation to Create Two Permanent Full-time Deputy Sheriff I Positions in <br />the Orange County Sheriff’s Office <br />The Board approved the recommendation of funding two full-time permanent Deputy Sheriff I <br />positions, replacing temporary positions at the Orange County Sheriff’s Office currently funded <br />in the FY2017/2018 budget. <br /> <br />e. University of North Carolina Health Care System Electronic Medical Record <br />System Access Agreement <br />The Board approved an agreement for $127,361 with the University of North Carolina Health <br />Care System (UNCHCS) to obtain the right for the Health Department to access and use <br />UNCHCS’s electronic medical records system, Epic Systems, as a better records system for the <br />Department over its current system and also make the Department compatible with UNCHCS <br />and authorize the Manager to sign. <br />
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