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Agenda - 05-15-2018 8-a - Minutes
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Agenda - 05-15-2018 8-a - Minutes
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5/10/2018 5:08:22 PM
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BOCC
Date
5/15/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Agenda - 05-15-2018 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Minutes 05-15-2018
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\Board of County Commissioners\Minutes - Approved\2010's\2018
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17 <br /> <br />Commissioner Jacobs suggested dropping the Efland - Cedar Grove project, and asked 1 <br />if the motion makers would accept this friendly amendment. 2 <br />Commissioner Rich asked if there is any information about this road, and why did it go 3 <br />to the OUTBoard. 4 <br />Nishith Trivedi said it was part of the resolution from May 2, and it scored according to 5 <br />NCDOT data. 6 <br />Chair Dorosin said the Board receiving information regarding this road likely fell through 7 <br />the cracks. 8 <br />Commissioner McKee said from his perspective the prioritization should not include 9 <br />Efland - Cedar Grove Road at this time. 10 <br />Commissioner Rich and Commissioner Burroughs accepted the friendly amendment. 11 <br /> 12 <br />VOTE: UNANIMOUS 13 <br /> 14 <br />7. Reports 15 <br />NONE 16 <br /> 17 <br />8. Consent Agenda 18 <br /> 19 <br />• Removal of Any Items from Consent Agenda 20 <br />Commissioner Jacobs – item j 21 <br />Commissioner Price – item d 22 <br /> 23 <br />• Approval of Remaining Consent Agenda 24 <br /> 25 <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Price to 26 <br />approve the remaining items on the consent agenda. 27 <br /> 28 <br />VOTE: UNANIMOUS 29 <br /> 30 <br />• Discussion and Approval of the Items Removed from the Consent Agenda 31 <br /> 32 <br />j. Resolutions of Approval – Conservation Easements on Two Eno River 33 <br />Association Properties and Approval of Budget Amendment #8-C 34 <br />The Board considered voting to approve resolutions to approve the acceptance of 35 <br />conservation easements from the Eno River Association for two conservation properties that 36 <br />the Board agreed to help fund in June 2017, approve Budget Amendment #8-C, and authorizing 37 <br />the Chair to sign 38 <br /> 39 <br />Commissioner Jacobs said he wanted to point out that 79 more acres are being added 40 <br />in Orange County to be protected. 41 <br /> 42 <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Price to 43 <br />approve resolutions to approve the acceptance of conservation easements from the Eno River 44 <br />Association for two conservation properties that the Board agreed to help fund in June 2017, 45 <br />approve Budget Amendment #8-C, and authorize the Chair to sign. 46 <br /> 47 <br />VOTE: UNANIMOUS 48 <br /> 49 <br />d. Older Americans Month Proclamation 50
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