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Minutes 05-15-2018
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Minutes 05-15-2018
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Last modified
3/11/2019 2:55:06 PM
Creation date
6/6/2018 8:21:00 AM
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BOCC
Date
5/15/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
6/5/18; 8-a
Document Relationships
Agenda - 05-15-2018 Regular Board Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 5-a - Unified Development Ordinance Text Amendment - Flags and Flagpoles
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-b - Fiscal Year 2017-18 Budget Amendment #9
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-c - Family Success Alliance – Agreements for Navigator Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-d - Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline and Schedule –UDO Text Amendments Clarifying Impervious Surface Regulations
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-e - Schools Adequate Public Facilities Ordinance – Approval and Certification of 2018 Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda - 05-15-2018 8-f - Change in BOCC Regular Meeting Schedule for 2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda- 05-15-2018 11-a - Advisory Board on Aging - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda- 05-15-2018 11-b - Board of Health - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
Agenda- 05-15-2018 12-1 - Information Item - May 1, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 05-15-2018 Regular Meeting
ORD-2018-017 Unified Development Ordinance Text Amendment - Flags and Flagpoles
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-018 Fiscal Year 2017-18 Budget Amendment #9
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
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5 <br /> <br /> <br />• Approval of Remaining Consent Agenda <br /> <br />A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br />approve the remaining items on the Consent Agenda. <br /> <br />VOTE: UNANIMOUS <br /> <br />• Discussion and Approval of the Items Removed from the Consent Agenda <br /> <br />8-b: Fiscal Year 2017-18 Budget Amendment #9 <br />The Board considered approving budget, capital, and grant project ordinance <br />amendments for fiscal year 2017-18. <br /> <br />Commissioner Price congratulated the Piedmont Food and Agricultural Processing <br />(PFAP) Center for getting the Golden Leaf grant, and said it is important to let people know <br />what is going on with PFAP. <br />Commissioner Jacobs said PFAP is fully subscribed, and essentially built out. He said it <br />is doing very well, and showing a small profit. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner Jacobs to <br />approve the budget, capital, and grant project ordinance amendments for fiscal year 2017-18. <br /> <br />VOTE: UNANIMOUS <br /> <br />8-c: Family Success Alliance – Agreements for Navigator Program <br />The Board considered approving two agreements totaling $452,325 (OCIM - $213,601 <br />and Empowerment, Inc. - $238,724) to implement the Family Success Alliance Zone Navigator <br />Program in zones 4 and 6, respectively, and authorize the Manager to sign. <br /> <br />Commissioner Price asked for clarification on the number of people that are going to be <br />employed in this program. <br />Quintana Stewart, Health Director, said no new staff will be added, but rather increasing <br />hours for current staff to get them closer to full time. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner Burroughs to <br />approve two agreements totaling $452,325 (OCIM - $213,601 and Empowerment, Inc. - <br />$238,724) to implement the Family Success Alliance Zone Navigator Program in zones 4 and 6, <br />respectively, and authorize the Manager to sign. <br /> <br />VOTE: UNANIMOUS <br /> <br />8-d: Comprehensive Plan and Unified Development Ordinance (UDO) Amendment <br />Outline and Schedule –UDO Text Amendments Clarifying Impervious Surface <br />Regulations <br />The Board considered approving process components and schedule for proposed <br />amendments to the Orange County Unified Development Ordinance (UDO). <br /> <br />Commissioner McKee said this item is an update on impervious surface regulations for <br />subdivisions platted before 1994, and it is a clarification on the transfer between parcels for
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