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Minutes 04-03-2018
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Minutes 04-03-2018
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Last modified
3/11/2019 2:53:34 PM
Creation date
4/20/2018 11:25:39 AM
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BOCC
Date
4/3/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
4/17/18; 8-a
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Agenda - 04-03-2018 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 4-a - Sexual Assault Awareness Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 4-b - Fair Housing Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 4-c - Presentation of Manager’s Recommended FY 2018-23 Capital Investment Plan (CIP)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 5-a - Orange County Consolidated Plan – Annual Action Plan Update and Proposed Uses of the FY 2018-2019 HOME Funds
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 6-a - Major Subdivision Preliminary Plat Application – Triple Crown Farms
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 6-b - Site Acquisition Development of a Multi-Purpose County Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 6-c - Framework for 2018 Orange County Economic Development Summit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 8-d - Appointment of County Review Officers
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 8-e - Major Subdivision Preliminary Plat Application – Morgan Ridge Subdivision
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda - 04-03-2018 8-f - Planning Document Amendment Outline Form – Efland-Buckhorn-Mebane Area Access Management Plan Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 11-a - Carrboro Northern Transition Area Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 11-b - Orange County Parks and Recreation Council - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 12-1 - Information Item - March 20, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
Agenda- 04-03-2018 12-5 - Information Item - Memorandum-FY2017-18 Capital Investment Plan Information Updates
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-03-2018 Regular Meeting
PRO-2018-002 Sexual Assault Awareness Month 2018 Proclamation
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2018
PRO-2018-003 Fair Housing Month Proclamation
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2018
RES-2018-021 Resolution in support of Major Subdivision Preliminary Plat Application – Morgan Ridge Subdivision
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-022 Resolution approving motor vehicle property tax releases-refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-023 Resolution approving property tax releases-refunds
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-024 Resolution appointing County Review Officers
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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25 <br /> <br />Commissioner McKee clarified that, other than the purchase of the property, and the <br />intent to move forward with the detention center, nothing is set in concrete with this vote. <br />Bonnie Hammersley said she cannot answer that right now, because of the economics <br />that make this project work. <br />Jeff Thompson said last year, the options for the agricultural center were reviewed, and <br />the BOCC gave direction to go into the Cornelius Road corridor, and the dollars for that are <br />already appropriated in the CIP. He said the BOCC indicated a desire to repurpose the <br />Revere Road site, and pursue a greenfield option in the Cornelius Road corridor. <br />Commissioner McKee said he was opposed to those decisions as well. <br />Jeff Thompson said the important point is that the money is already appropriated for <br />the greenfield site for the Agricultural Center. <br /> <br />A motion was made by Commissioner Marcoplos, seconded by Commissioner Rich for <br />the Board to: <br />1) Authorize the Manager to proceed with the acquisition of approximately 21 acres <br />located with the Hillsborough Highway 70/Cornelius Street corridor known as the “Hwy <br />70 Site Assembly” for the development of the Orange County Northern Campus site that <br />addresses multiple County Capital Investment Plan initiatives; and <br />2) Authorize the Manager to sign the necessary documents for closing the transaction <br />upon final review of the County Attorney. <br /> <br />Commissioner McKee said he will vote for this motion, but he will continue to try and <br />find a way to delay these other projects, due to budget constraints. <br /> <br />VOTE: UNANIMOUS <br /> <br />c. Framework for 2018 Orange County Economic Development Summit <br />The Board considered voting to approve and authorize staff to proceed with a <br />framework option allowing staff time to plan the event and to hire any outside <br />consultants/planners needed; and to identify one or more of the topics to be discussed in <br />conjunction with the selected option. <br /> <br />Todd McGee, Communications Director, reviewed the following information: <br /> <br />BACKGROUND: <br />The Board of County Commissioners appropriated $30,000 in the FY 2017-18 budget from the <br />Article 46 sales tax to host an Economic Development Summit. Staff solicited potential topics <br />from the BOCC in February and has developed three options based around that feedback. <br /> <br />Option 1: Summit on the Hill <br />In conjunction with WCHL radio (1360 AM and 97.9 FM), this would be a live discussion about <br />the County’s economic development efforts focused up to four areas. The program would be <br />broadcast live on WCHL on Wednesday, June 13, 2018, from 3-7 p.m. during the drive-time <br />hours, which would provide maximum audience. The radio station’s programming is also live- <br />streamed via its website, which would make it accessible to people throughout Orange County. <br /> <br />One hour of programming would be devoted to each of four topics (a different topic each hour) <br />with unique panels of experts, including members of the Board of Commissioners and local <br />stakeholders, to discuss and respond to questions from listeners. All the programming would
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