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Minutes 04-17-2018
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Minutes 04-17-2018
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3/11/2019 2:53:56 PM
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5/8/2018 11:19:49 AM
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BOCC
Date
4/17/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
5/1/18; 8-a
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Agenda - 04-20-2018 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 4-a - Discussion with Orange County's Legislative Delegation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 4-b - Board of Adjustment Overview
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 4-c - Orange County Partnership to End Homelessness 2017 Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 4-d - County Government Month
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 4-e - Resolution in Support of 3DaysCount™
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 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 - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-b - Fiscal Year 2017-18 Budget Amendment #8
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-c - Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of BA #8-A Related to CHCCS Capital Project Ordinances
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-d - Resolution of Approval – Conservation Easement Amendment for Keith Arboretum
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-e - Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline Form Modification – Home Park Acreage Increase and Additional Land Uses
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda - 04-20-2018 8-f - Board of Commissioners - Chatham Orange Joint Planning Task Force
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda- 04-20-2018 12-1 - Information Item - April 3, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
Agenda- 04-20-2018 12-2 - Information Item - Orange County Sustainability and Environmental Responsibility Goal Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 04-17-2018 Regular Meeting
ORD-2018-013 Fiscal Year 2017-18 Budget Amendment #8
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-014 Application for Lottery Proceeds for CHCCS - Budget Amendment #8-A
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
PRO-2018-004 Proclamation for County Government Month
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2018
RES-2018-020 Resolution approving revised preliminary plan for Triple Crown Farms
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-025 Resolution in support of 3DaysCount
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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15 <br /> <br /> <br />Commissioner Rich referred to the process in Chapel Hill, and asked if it is known who <br />determined when outside counsel is needed. <br />John Roberts said the Town Attorney decides if he has a conflict of interest, and outside <br />counsel is hired. <br />Commissioner Rich said that process is not consistent with what Commissioner Jacobs <br />is asking for, as he said the BOA should request an outside attorney, rather than the County <br />Attorney determining the need for outside counsel. <br />Commissioner Jacobs said he could make it cover both. <br />Commissioner Rich said covering both would mean that there would be outside counsel <br />at every meeting. <br />Commissioner Marcoplos said both the County Attorney and the BOA should be able to <br />weigh in for outside guidance, but he does not think outside counsel is needed all cases. <br />Chair Dorosin asked if it would be worthwhile to get more information: does Chapel Hill <br />have a written policy that is uses, and an estimate of cost. <br />Commissioner Jacobs said he is always willing to defer for more information, but it may <br />be difficult to get an estimate of the costs. <br />Bonnie Hammersley recommended getting more information, because this would be <br />setting precedence for an advisory board to make fiscal decisions with County money. <br />Commissioner Rich agreed with the Manager, and feels a policy is needed. <br />Commissioner McKee asked Bonnie Hammersley if there are any other <br />boards/committees/task forces in the County that look at quasi-judicial issues. <br />John Roberts said the Board of Equalization and Review and the Animal Services <br />Hearing Pool hear these matters. He said the Animal Services Hearing Pool does not have <br />outside counsel present, but appeals go directly to Superior Court. <br />Bonnie Hammersley said the question of an attorney arose when allowing the appellant <br />to have an attorney present, which was a new change to the ordinance. <br />Commissioner Jacobs said Chapel Hill does not authorize its BOA to do anything, but <br />rather the attorney is authorized. He said the BOCC would be doing something different, and <br />the BOCC could add in that the Chair of the BOA would have to report quarterly to the Chair of <br />the Board of County Commissioners about the usage of outside counsel. He said this could <br />provide oversight of any potential abuse, while allowing the County to respond to a public <br />irritation with the system. <br />Chair Dorosin said he does not philosophically disagree, but he is proposing to gather <br />more information prior to the summer break, and then resolve this. <br />Bonnie Hammersley said she would like to look at some historical analysis of BOA <br />meetings to determine length of meetings, and some ballpark costs. She said the Attorney’s <br />and the Manager’s offices do not have extra funding for this, and she would like more time to <br />review this information. <br />Commissioner Price said she thinks the County Attorney’s office should determine if it <br />needs to recuse itself and hire outside counsel. She said if it is the will of the BOCC to allow <br />the BOA to make the determination, she would like more information. <br />Commissioner Jacobs said at some point it is important to involve the Chair of the BOA <br />in this process, as the BOA may deem this offer unnecessary, or have other input. <br />Bonnie Hammersley said she would gather input from the BOA Chair. <br />Commissioner Marcoplos said if the County Attorney says there is a conflict of interest <br />then that should be honored immediately. <br />Chair Dorosin said this process is already in place. <br /> <br />c. Orange County Partnership to End Homelessness 2017 Report
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