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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
Document Relationships
Agenda - 09-20-2018 Regular Board Meeting
(Attachment)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 09-20-2018 Regular Meeting
Agenda - 09-20-2018 8-a - Minutes
(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-b - Approval of Senior Lunch Caterer Contract with Nantucket Cafe, Inc.
(Attachment)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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
(Attachment)
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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
(Attachment)
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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)
Path:
\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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4 <br /> <br />The Board will: <br />1) Conduct a public hearing to receive public comments on the 5307 Program – Operating, <br />Planning, Capital Funding / Durham Chapel Hill Carrboro Urbanized Area allocation <br />(Large Urban) and Burlington Area Small Urbanized Governor’s Apportionment (Small <br />Urban) grant applications by Orange County Public Transportation (OPT) for FY 2019; <br />2) Close the public hearing; <br />3) Approve the Small and Large Urban 5307 Grant application for FY 2019 in the total <br />amount of $1,069,157 with a local match total of $534,577 to be provided when <br />necessary; <br />4) Approve and authorize the Chair to sign the 5307 Small and Large Urban Program <br />Resolution and the Local Share Certification for Funding form; and <br />5) Authorize the Chair and the County Attorney to review and sign the annual Certifications <br />and Assurances documents. <br /> <br />Theo Letman, Transportation Director, presented this item: <br /> <br />BACKGROUND: <br />Each year, the NCDOT Public Transportation Division accepts requests for operations and <br />capital needs for county-operated community transportation programs. OCPT is eligible to make <br />application for both operations and capital funding. The FY 2019 application includes funding <br />allocations from prior year apportionments that had not been applied for <br /> <br />Grant funds for administrative purposes will continue to be used to support overall transit <br />systems management and operations and will continue to promote general ridership. The public <br />hearing (see Notices at Attachment 2) provides the opportunity for public comment before the <br />Board takes action on the Local Share Certification (Attachment 3). These grants were <br />accepted / approved previously by the State on June 1, 2017 for #18-SU-056A and June 29, <br />2017 for #18-LU-056B. <br /> <br />FINANCIAL IMPACT: <br />The NCDOT 5307 Program – Operating, Planning, Capital Funding / Durham Chapel Hill <br />Carrboro Urbanized Area allocation (18-LU-056B) and Small Urbanized Governor’s <br />Apportionment (18-SU-056A) require a 50% local match (18-SU-056A – $337,189 and 18-LU- <br />056B – $197,388) for operating, planning, and capital expenses. The department will utilize <br />currently available carryover funds from Article 43 Transit Tax proceeds to cover the required <br />local match, and will address this in a future Budget Amendment for consideration by the Board <br />of Commissioners. <br /> <br />Commissioner Price referred to point #3 in the recommendations, and asked if the <br />grants will be drawn down in increments. <br />Theo Letman said yes, this will be done by reimbursement. <br />Commissioner Price said asked if any funds will be used for bus shelters. <br />Theo Letman said these funds can only can be used for operations, but there are capital <br />funds available under the tax district, which will be used for capital expenditures like bus stop <br />improvements. <br />Commissioner Marcoplos asked if this is a menu of options that may occur. <br />Theo Letman said yes. <br />Commissioner Marcoplos asked if is known has far the funds can stretch. <br />Theo Letman said he will try and go for all of these options. <br />Commissioner Jacobs said it was this item that reminded him of adding the <br />environmental impacts to the abstracts.
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