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Minutes 09-20-2018
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Minutes 09-20-2018
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Last modified
3/11/2019 2:56:46 PM
Creation date
10/17/2018 8:17:51 AM
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BOCC
Date
9/20/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
10/16/18; 8-a
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Agenda - 09-20-2018 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 5-a - NCDOT Public Transportation Division-Public Transportation – 5307 Program Grant Applications for FY2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 5-b - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 6-a - Orange County’s Recommendations Regarding Goals for Inclusion in the NCACC 2019-2020 Legislative Goals Package
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 6-b - Discussion on Proposed Nonprofit Capital Funding Policy and Criteria
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-a - Orange County Partnership to End Homelessness – 2018 Data Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-b - Update on Orange County’s Website Redesign
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 7-c - Update on the First Annual Orange County Local Fest
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-b - Approval of Senior Lunch Caterer Contract with Nantucket Cafe, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-c - FY 2018-19 Home and Community Care Block Grant for Older Adults Funding Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-d - North Carolina Department of Transportation Rural Operating Assistance Program (ROAP) Grant Application for FY 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-e - Lease Renewal Option - Department of Social Services - Hillsborough Commons Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-f - Emergency Debris Removal and Processing Services Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-g - Health Services Agreement Amendments for the Orange County Detention Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-h - Creation of a Permanent 1.0 FTE Information Technology Analyst Position in the Orange County Sheriff’s Office
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-i - Library Daily Deposit Waiver
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 11-a - Affordable Housing Advisory Board - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 11-b - Arts Commission - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda- 09-20-2018 12-1 - Information Item - September 4, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
RES-2018-057 Resolution to apply for NCDOT CPT grant funds for FY 2018
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-058 Resolution to apply for NCDOT 5307 grant funds for FY 2020
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-059 Resolution outlining OC Recommendations Regarding Goals for Inclusion in the NCACC 2019-2020 Legislative Goals Package
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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14 <br /> <br />Commissioner Jacobs said he would like staff to put this into an abstract for an approval <br />or denial, without other options. <br />Commissioner Burroughs agreed with Commissioner Jacobs, and does not agree with <br />using social justice funds for a grant for IFC, due to the fairness issues with other non-profits, <br />but this option is ready to be voted on. <br />Commissioner Marcoplos agreed. He said it is a well thought out program, and believes <br />that abuse is unlikely. <br /> Commissioner Price agreed. <br />Commissioner McKee opposed. <br />Chair Dorosin asked for summarization, which was provided to him. <br />John Roberts said it sounds like the Board is in agreement, and could take action <br />tonight. <br />Chair Dorosin said he would like a policy for grants, but it sounds like there is not <br />agreement within the Board. He said an outside agency can apply for funding for rent through <br />the outside agency process, and he sees a grant for ownership as no different. <br />Commissioner Burroughs said renting and owning are different, and renting provides <br />flexibility to growing organizations in a way that owning does not. She said owning is not always <br />an advantage for a non-profit, and she is fine with providing funds for rent via the outside <br />agency process, and having a different standard for organizations that want to pursue a capital <br />campaign. <br />Commissioner Price she did not realize that a grant was even a possibility. <br /> <br />A motion was made by Commissioner Jacobs, seconded by Commissioner Marcoplos to <br />approve the proposed nonprofit funding policy and criteria. <br /> <br />VOTE: Ayes, 5 (Commissioner Marcoplos, Commissioner Burroughs, Commissioner Rich, <br />Commissioner Jacobs, Commissioner Price); Nays, 2 (Chair Dorosin and Commissioner <br />McKee) <br /> <br />7. Reports <br /> <br />a. Orange County Partnership to End Homelessness – 2018 Data Update <br />The Board received updated data about homelessness in Orange County submitted to <br />the United States Department of Housing and Urban Development (HUD) earlier this year. <br /> <br />BACKGROUND: <br />The Orange County Partnership to End Homelessness (OCPEH) was created in 2008 to <br />coordinate funding and activities to end homelessness in Orange County. OCPEH is jointly <br />funded by Orange County (39%) and the Towns of Carrboro (15%), Chapel Hill (41%), and <br />Hillsborough (5%). <br /> <br />Homelessness in Orange County is up 13%. OCPEH Coordinator Corey Root will present the <br />updated data and discuss how current increases relate to identified gaps in the homeless <br />service system, including rapid re-housing and street outreach programs. The Coordinator will <br />also discuss how another identified gap, an accessible and housing-focused homeless shelter, <br />would be filled if changes to the Good Neighbor Plan are adopted by the Town of Chapel Hill <br />this fall. <br />Corey Root, Homeless Programs Coordinator, made the following PowerPoint <br />presentation: <br /> <br />2018 Data Update
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