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Minutes 11-13-2018
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Minutes 11-13-2018
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Last modified
3/11/2019 2:57:38 PM
Creation date
12/4/2018 8:21:55 AM
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BOCC
Date
11/13/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
12/3/18; 8-a
Document Relationships
Agenda - 11-13-2018 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 4-a - Resolution Retiring Canine Lacey and Transferring Her to Former K9 Handler
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-a - Interlocal Agreement for the Provision of Solid Waste and Recycling Programs and Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-b - Approval of Motorola Solutions Subscription Services Agreement for Digital Evidence Management
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-c - Triangle Water Supply Partnership Memorandum of Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-d - Orange County’s Recommendations Regarding Items Proposed for Inclusion in the North Carolina Association of County Commissioners’ (NCACC) 2019-2020 Federal Legislative Agenda
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-b - Change in BOCC Regular Meeting Schedule for 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-c - Fiscal Year 2018-19 Budget Amendment #3
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-d - Acceptance of Electric Motorcycle Grant & Approval of Budget Amendment #3-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-e - Nonprofit Capital Funding Loan Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-a - Adult Care Home Community Advisory Committee - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-b - Agricultural Preservation Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-c - Alcoholic Beverage Control Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-d - Hillsborough Planning Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12- 1 - Information Item - November 1, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-2 - Information Item - Completion of the Triangle Regional Resilience Assessment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-3 - Information Item - Memorandum - FY2018-19 First Quarter Financial Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
ORD-2018-031A Fiscal Year 2018-19 Budget Amendment #3
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032 NC Education Lottery proceeds Budget Amendment 2-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032A Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-070 Resolution retiring K-9 Lacey
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-071 Resolution Regarding Items Proposed for Inclusion in the NCACC 2019-2020 Federal Legisl
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-072 Resolution opposing NCDOT incursion into Oosting natural area
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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15 <br /> <br />The Board discussed proposed issues and considered approving a resolution regarding <br />items proposed for inclusion in the North Carolina Association of County Commissioners’ <br />(NCACC) 2019-2020 Federal Legislative Agenda and authorize the Chair to sign. <br /> <br />Greg Wilder, Manager’s office, presented this item. <br />Chair Dorosin asked the BOCC to consider items that did not make the list last year. <br />Commissioner Price said this is going to the National Association of Counties (NACo), <br />and she serves on some steering committees. She said several of these issues are going to go <br />forward already: workforce development, housing and community economic development, and <br />ending homelessness for Veterans. <br />Commissioner Price said broadband is throughout NACo, especially in rural counties, <br />and is going to go forward. She said the Stepping Up initiative will probably also go forward as <br />it was part of the previous President’s initiative. <br />Commissioner Rich said there is not consensus on the broadband issue on the NACo <br />technology steering committee because of the rural/urban divide. She is hopeful that this <br />discussion will come around to allow for more progress. <br />Commissioner Rich agreed with Chair Dorosin to put forth prohibiting discrimination on <br />the basis of sexual orientation and gender identity. She said she also wanted to see Medicaid <br />for all put forward, and does not know why it is not already on the list. <br />Commissioner Jacobs said there is a good range of federal programs already, but he <br />would suggest adding the Parkland Preservation Trust Fund, which does not have a dedicated <br />funding source. <br />David Stancil, Department of Environment, Agriculture, Parks and Recreation (DEAPR) <br />Director, said this is called the Agricultural Conservation Easement Program (ACEP). <br />Commissioner Marcoplos asked if there are success stories from previously promoted <br />legislation, and how the County has been most effective in the past. <br />Chair Dorosin said he sees Orange County’s role as staking out the left pole from NACo <br />and North Carolina Association of County Commissioners (NCACC), by promoting those issues <br />that other counties may not promote. <br />Commissioner Marcoplos said he agreed with this, and would consider putting forth just <br />3 items to create greater focus. <br />Commissioner Rich said Chair Dorosin expressed this same sentiment in agenda <br />review, and suggested promoting 5 items. <br />Commissioner Price said this list shows how many counties are in favor of a particular <br />item. She said she would also add Temporary Aid to Needy Families (TANF) and social <br />services block grants to the list. <br />Commissioner Jacobs said this list is more like when the Board passes resolutions: it <br />makes a statement for the residents and values of Orange County. <br />Chair Dorosin said to try and create a list of 5 issues. <br />Commissioner Marcoplos suggested: <br />• National marshal plan to mitigate climate change <br />• legalize marijuana (Commissioner Rich added to rescind arrest for minor criminal <br />acts associated with marijuana) <br />Commissioner Price said something connected with immigration, but she is not sure <br />how to frame it. <br />Chair Dorosin summarized the issues he is hearing as most important: <br />• Dedicated funding for the Agricultural Conservation Easement Program <br />• Prohibition of discrimination based on sexual orientation or gender identity <br />• Increasing the federal minimum wage to $15/hour <br />• Medicaid for all
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