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Minutes 12-18-2018 special meeting regular
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Minutes 12-18-2018 special meeting regular
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Last modified
3/11/2019 2:58:16 PM
Creation date
1/23/2019 8:37:51 AM
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BOCC
Date
12/18/2018
Meeting Type
Special Meeting
Document Type
Minutes
Agenda Item
1/22/19; 8-a
Document Relationships
Agenda - 12-18-2018 Special Board Meeting (individual items from CANCELED meeting 12-11-2018)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 4-a - November 6, 2018 General Election Follow-up Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 4-b - Proclamation - Bill of Rights Day
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 4-c - Resolution In Support of Campaign to Make North Carolina a No-Torture State
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 4-d - Presentation of Comprehensive Annual Financial Report for FYE 6-30-2018 and Approval of Audit Contract Extension
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 6-a - Approval of the Proposed Guidelines for the New Orange County Local Rent Supplement Program (OC-LRSP) and Approval to Enter into an Agreement with Housing Authority
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 6-b - County Commissioners Boards and Commissions Assignments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-b - Fiscal Year 2018-19 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-c - Resolution of Approval – Conservation Easement on Walker Farm and Approval of Budget Amendment #4-A
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-d - Resolution of Approval – Adopt Best Management Practices for Roadsides and Utility Rights-of-Way that Benefit Pollinators and Native Plants in Orange County, NC
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-e - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-f - Agreement with the State for Federal Assistance
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-g - Designation of Orange County Agent for FEMA Public Assistance
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda - 12-18-2018 8-h - Service Renewal with Spectrum for Connecting County Buildings with Network Services and Dedicated Internet Access
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 11-a - Commission for the Environment - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 12-1 - December 3, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 12-2 - Information Item - Memorandum-Comprehensive Plan and UDO Amendment Outline and Schedule – UDO Text Amendments Clarifying Enforcement of Nutrient Standards
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 12-3 - Information Item - Memorandum-Water Resources Information Item
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 12-4 - Information Item - Memorandum - County Revenue Manual
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
Agenda- 12-18-2018 12-5 - Information Item - Memorandum - County Government Academy for Orange County Residents
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 12-18-2018 Special Meeting (items deferred from 12-11-2018)
ORD-2018-035 Fiscal Year 2018-19 Budget Amendment #4
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-036 Approval of Budget Amendment #4-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
PRO-2018-014 Proclamation for Bill of Rights Day
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2018
RES-2018-082 Resolution in support of campaign to make NC a no torture state
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-083 Resolution authorizing entering into agreement with OCHA for local rent supplement program
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-084 Resolution to approve conservation easement for Norman Walker
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-085 Resolution to Adopt Best Management Practices for Pollinators
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-086 Resolution for designation of Applicants Agent for FEMA funds
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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27 <br /> <br />Transportation Advisory <br />Committee <br />needed) Tuesdays <br />at 5pm in Burlington <br />1 Commissioner <br />member <br />1 Alternate <br />Commissioner <br />Member <br />Commissioner Burroughs <br />- Alternate <br />Bedford <br />Alternate-Commissioner <br />McKee <br />Chatham Orange Joint <br />Planning Task Force <br />3x/year- alternates <br />between Orange <br />County and <br />Chatham County <br />2 Commissioners <br /> <br />Commissioner Rich <br />Commissioner Marcoplos <br />Member- Commissioner <br />Price <br />Alternate- Chair Rich <br />Chapel Hill/Carrboro <br />Chamber of Commerce <br /> <br />Monthly <br /> <br />Third Thursdays at <br />8:30am at Chamber <br />1 BOCC member Commissioner McKee Commissioner McKee <br />Community Home Trust <br />BOD <br />Monthly-2nd <br />Thursdays at 6pm at <br />CHT office <br />1 Commissioner <br />Required <br /> <br /> Commissioner McKee Commissioner McKee <br />Durham- Chapel Hill – <br />Carrboro Metropolitan <br />Planning Organization <br />(MPO)- Transportation <br />Advisory Committee <br />(DCHC-MPO) <br />Monthly- 2nd Monday <br />at 9am in Durham <br />1 Commissioner <br />1 Commissioner <br />Alternate <br /> <br />Commissioner Price- <br />Member <br /> <br />Commissioner Marcoplos- <br />Alternate <br />Member- Commissioner <br />Price <br /> <br />Alternate: Chair Rich <br />Durham- Orange-Chapel <br />Hill Work Group <br />Quarterly- at noon - <br />rotates locations- <br />Durham/ <br />Chapel Hill/Orange <br />County <br />2 BOCC Members <br /> <br />Commissioner Jacobs <br /> <br />Commissioner Rich <br />Commissioner Marcoplos <br /> <br />Commissioner Bedford <br />Durham Tech Board of <br />Trustees <br />6x/per year- usually <br />4th Tuesday of <br />month at 4-6pm <br />(locations move <br />about) <br />Plus there are <br />committee meetings <br />2 Appointees– one <br />Commissioner <br /> <br />One resident- already <br />appointed <br />Commissioner Marcoplos- <br />Member <br />Commissioner Marcoplos <br />Family Success Alliance Meets 6x per year-1- <br />3pm <br />Alternates – <br />northern and <br />southern Orange <br />County <br />2 Commissioners <br /> <br />Commissioner Burroughs <br />Commissioner Marcoplos <br />Commissioner Price <br /> <br />Commissioner Marcoplos <br />Fire Chief’s Association of <br />Orange County <br />Bi-monthly – first <br />Weds.-7pm <br />Commissioner not <br />required as member – <br />but can attend as <br />guest(s) <br />Commissioner McKee Commissioner Dorosin <br />Food Council Meets 1/x per Month <br />( usually the 1st <br />Monday at 4:00) <br />Alternates between <br />Chapel Hill and <br />Hillsborough <br />1 Commissioner <br /> <br />Commissioner Rich Commissioner Greene <br />Go Triangle Board of <br />Trustees <br />Monthly <br />3rd Wed-12pm in <br />Durham <br />1 Commissioner <br /> <br />Commissioner Marcoplos Commissioner Marcoplos <br />Go Triangle Special Tax <br />Board <br />Meets every January <br />(more often if <br />needed) in Durham <br />at GoT office <br />2 Commissioners <br />required <br /> <br />Commissioner Burroughs <br />Commissioner Price <br />Commissioner Price <br /> <br />Chair Rich <br />Go Triangle Community <br />Advisory Committee- <br />6x per year ( <br />assuming they will <br />meet at Go T <br />offices) <br />1 Board of County <br />Commissioners’ <br />Liaison <br /> <br />Commissioner Price Commissioner Price <br />Healthy Carolinians Meets quarterly (3rd Commissioner not Chair Dorosin Commissioner Dorosin
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