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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
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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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7 <br /> <br />The Board approved two agreements totaling $452,325 (OCIM - $213,601 and Empowerment, <br />Inc. - $238,724) to implement the Family Success Alliance Zone Navigator Program in zones 4 <br />and 6, respectively, and authorize the Manager to sign. <br />d. Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline <br />and Schedule –UDO Text Amendments Clarifying Impervious Surface Regulations <br />The Board approved process components and schedule for proposed amendments to the <br />Orange County Unified Development Ordinance (UDO). <br />e. Schools Adequate Public Facilities Ordinance – Approval and Certification of 2018 <br />Report <br />The Board approved and certified the 2018 Schools Adequate Public Facilities Ordinance <br />Technical Advisory Committee (SAPFOTAC) Report and certified portions of the Report. <br />f. Change in BOCC Regular Meeting Schedule for 2018 <br />The Board changed the Board of Commissioners’ regular meeting calendar for 2018 to add a <br />Transit Oriented Development Meeting, Thursday, June 21, 2018 from 7:00pm-9:00pm in the <br />Durham County Government Administrative Complex, 2nd floor, Commissioners' Chambers, 200 <br />East Main Street, Durham, NC 27701. <br /> <br />11. *Appointments- MOVED UP <br />a. Advisory Board on Aging – Appointments <br />The Board considered making appointments to the Advisory Board on Aging. <br /> <br />A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos to <br />appoint the following to the Advisory Board on Aging: <br /> <br />• Appointment to a first full term (Position #3) “Chapel Hill Town Limits” representative for <br />Michael Zuber expiring 06/30/2021. <br />• Appointment to a first full term (Position #8) “At-Large” representative for Alicia Nelson <br />expiring 06/30/2021. <br />• Appointment to a first full term (Position #9) “At-Large” representative for James Harris <br />expiring 06/30/2021. <br /> <br />VOTE: UNANIMOUS <br /> <br />b. Board of Health – Appointments <br />The Board considered making appointments to the Board of Health. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />appoint the following to the Board of Health: <br /> <br />Appointment to a first full term (Position #5) “Optometrist” representative for Dr. Bruce Baldwin <br />expiring 06/30/2021. <br />• Appointment to a second full term (Position #6) “Citizen/Commissioner Appointment” <br />representative for Barbara Chavious expiring 06/30/2021. <br />• Appointment to a second full term (Position #7) “At-Large Professional Engineer” <br />representative for Timothy Smith expiring 06/30/2021. <br />• Appointment to a first full term (Position #8) “At-Large” representative for Keith Bagby <br />expiring 06/30/2021. <br /> <br />VOTE: UNANIMOUS <br />
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