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Minutes 01-22-2019 Regular Meeting
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Minutes 01-22-2019 Regular Meeting
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6/5/2019 9:04:00 AM
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BOCC
Date
1/22/2019
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
2/5/19; 8-a
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Agenda - 01-22-2019 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 4-a - Proclamation Recognizing Carrboro High School Women’s Cross Country Team for Winning the 2018 State Championship
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 4-b - Proclamation Recognizing Chapel Hill High School’s Men’s Soccer Team for Winning the 2018 State Championship
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 4-c - Resolution of Recognition for Andrew Sachs
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 4-d - Alcoholic Beverage Control (ABC) Board Update Presentation
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 4-e - Resolution Requesting That Representative David Price Endorse Alexandria Ocasio-Cortez’s Resolution for a Select Committee on a Green New Deal
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 7-a - Orange County Public Transportation Short Range Transit Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 7-a-1 - Attachment: OPT SRTP Final Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 7-b - GoTriangle Update on Transit Oriented Development Study
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 7-b-1 Go Triangle presentation slides
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-d - Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-e - Fiscal Year 2018-19 Budget Amendment #5
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-f - Refund of Overpayment of Excise Tax
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-g - Change in BOCC Regular Meeting Schedule for 2019
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-h - Declaration by Board of County Commissioners to Appoint Jurisdictional Fire Inspector for All Public School Systems in Orange County
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-i - Approval to Extend the East Orange Fire Insurance District Boundary from the Central Orange Fire Insurance District
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-j - Approval to Extend the Cedar Grove Fire Insurance District Boundary from the Central Orange Fire Insurance District
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-k - Easement Agreement with Duke Energy Related to County-Owned Orange High School Property
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-l - Ratification of Contract Signature Authority for Emergency Contract
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda - 01-22-2019 8-m - Authorization for the County Manager to Execute Contracts for Ambulance Remounts
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 11-a - Chapel Hill Orange County Visitors Bureau - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 11-b - Orange County Parks and Recreation Council - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 11-c - Orange Unified Transportation Board - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-1 - Information Item - December 18, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-5 - Information Item - Memorandum - Update Regarding Pat Sanford Animal Welfare Grant
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
Agenda- 01-22-2019 12-6 - Information Item - Memorandum - Land Management Central Permitting Software LMCPS Status Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 01-22-19 Regular Meeting
ORD-2019-001 Fiscal Year 2018-19 Budget Amendment #5
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-001 Proclamation of Recognition for Carrboro High School Cross Country Championship
(Attachment)
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\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-002 Proclamation of Recognition for CH High School Men's Soccer Championship
(Attachment)
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\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-001 Resolution of Recognition for Andrew Sachs
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-002 Resolution requesting Representative Price endorsement for Select Committee on Green New Deal
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-003 Motor Vehicle Property Tax Releases-Refunds
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-004 Property Tax Releases-Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-005 Property Tax Exemption-Exclusion
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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14 <br /> NONE <br /> 7. Reports <br /> a. Orange County Public Transportation Short Range Transit Plan <br /> The Board received a report on the Orange County Public Transportation Short Range <br /> Transit Plan (draft) and recommendations for the final Report, in preparation for further <br /> discussion and feedback at the Board's January 25, 2019 Retreat. <br /> Theo Letman, Transit Director, reviewed the following information: <br /> BACKGROUND: <br /> Orange County Public Transportation (OCPT) currently operates three fixed routes: <br /> Hillsborough Circulator, Orange— Chapel Hill Mid-Day Connector, and Orange —Alamance Mid- <br /> Day Connector. These OCPT fixed routes are financed through the Article 43 Tax District funds. <br /> Article 43 Tax District funds provide an opportunity for Orange County residents, customers and <br /> community partners to access an additional source of revenue with which to meet the needs for <br /> financing public transportation systems. Recommendations are provided to maintain and <br /> expand upon current service levels, based upon qualitative analysis and public outreach, <br /> conducted over the course of a year, utilizing surveys, public meetings, information sessions <br /> and websites. <br /> Due to the amount of new information contained in the report, staff will present the findings and <br /> recommendations in anticipation of a policy discussion at the Board's annual retreat. <br /> EXECUTIVE SUMMARY <br /> Orange County Public Transportation (OPT) provides transit service throughout Orange County, <br /> including both demand response and fixed-route service. Identifying performance of the existing <br /> system, areas of unmet transit demand, assessing priorities of passengers, and prioritizing <br /> service improvements with a limited budget are keys to addressing the needs of the community. <br /> To ensure integrated, high performing transit service across the region, OPT's Short Range <br /> Transit Plan (SRTP) assesses the market for transit service, operations in Orange County, and <br /> prioritizes future recommendations. <br /> Existing Conditions <br /> OPT currently operates three midday/off peak, weekday, fixed-route bus services in Orange <br /> County—the Hillsborough Circulator, the Orange-Chapel Hill Midday Connector, and the <br /> Orange-Alamance Connector, as shown in Figure ES-1. <br /> As part of the SRTP, an analysis was conducted to provide an overview of the operating context <br /> for OPT, demographic and socioeconomic characteristics, and general system performance. <br /> Findings included the following: <br /> • There is opportunity to improve ridership on existing services. The Hillsborough <br /> Circulator and the Orange-Chapel Hill Midday Connector serve approximately 64 and 15 <br /> average daily riders, respectively. <br /> • Population density in Orange County outside of Chapel Hill and Carrboro is relatively <br /> low. The majority of the county does not have the population or employment density to <br /> support fixed-route transit. <br /> • The most common commute destinations for north Orange County residents are to <br /> Hillsborough, Durham, and Chapel Hill. <br />
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