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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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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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2 <br /> <br />Commissioner Marcoplos arrived at 7:14 p.m. <br /> <br />a. Matters not on the Printed Agenda <br />Eugene Casale said the residents of the Northwoods neighborhood are aware that the <br />North Carolina Department of Transportation (NCDOT) wants to run Eubanks Road through <br />their neighborhood, and he is representing himself and his neighbors, who are shocked and <br />opposed to DOT’s plan. He said there is great concern about the loss of houses, effect on <br />property values, effects on wells and septic systems, the increase in noise and air pollution, and <br />the loss of overall safety. He said the residents are interested in finding an alternate solution to <br />the problem that DOT thinks it has, while preserving the neighborhood to the greatest extent <br />possible. He said the neighborhood is in an extraterritorial jurisdiction (ETJ), and is seeking <br />support from the County on how to navigate these issues moving forward. He said the <br />neighbors would like to be included in future discussions regarding this item. <br />Natasha Elliot distributed a handout, and said she is the Executive Director of the <br />Central Piedmont Community Action (CPCA). She reviewed the handout, which covered areas <br />of success in providing services in Orange County, such as weatherization and heating and air <br />replacement services for low-income residents. She said the organization is in need of board <br />membership from Orange County, including a low-income individual and a private industry <br />individual. <br />Sheryl Andrews said she is the CPCA Community Block Grant Program Director, and <br />she described the services they provide and the successes of their program. <br />John Hollingworth said he is a Northwood’s resident, and is opposed to the DOT <br />proposed widening of I-40, which will affect their neighborhood. He petitioned the Board of <br />County Commissioners (BOCC) to put this on its agendas going forward and to make it a <br />priority. <br />Waddy Davis said he is a resident of the Northwoods neighborhood, and appealed to <br />the Board of County Commissioners that this item be added to the future discussion of the I-40 <br />widening project. <br /> Eric Broo said he is a resident of Northwood’s neighborhood, and this proposed project <br />took them by surprise. He said DOT usually comes with more than one option, and the <br />neighbors want to know what the other options are. He said it is not clear what is going to <br />happen, and this proposal is expensive and destructive. He said the neighbors are concerned <br />about the wells and septic systems, but they want to work with the DOT to find a more suitable <br />solution. He said the community will be significantly affected. <br />Chair Dorosin said the Board hears and shares these concerns, and the Board <br />understands that being in the ETJ is a hybrid area and the Board appreciates the neighbors <br />coming out. He said the Board will make sure the neighborhood is informed and included. <br />Commissioner Price asked if the date of the next DOT meeting is known. <br />Commissioner Marcoplos said the meeting was scheduled, but it was the day the <br />Orange Water and Sewer Authority (OWASA) water main broke. He said the meeting was <br />postponed until after the holidays. <br />Commissioner Marcoplos said DOT did not have as much information as it should have <br />at the meeting, which was cut short. He asked if Orange County staff would work to help fill in <br />the gaps and share with DOT and the neighborhood, so that DOT comes more prepared next <br />time. <br />Bonnie Hammersley said staff reached out to DOT, but has not heard back. <br />Commissioner Jacobs said he called the DOT board member about this situation last <br />week, noting how unsatisfactory the process had been thus far. He said the DOT member <br />agreed, and promised to make phone calls to improve the process.
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