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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
(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-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
(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-d - Alcoholic Beverage Control (ABC) Board Update Presentation
(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-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
(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-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
(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-g - Change in BOCC Regular Meeting Schedule for 2019
(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-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)
Path:
\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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23 <br /> Patrick McDonough said one cannot regulate the way to affordable housing; there must <br /> be investment. <br /> Chair Rich said the Durham/Chapel Hill/Orange Work Group learned how Durham is <br /> being proactive about many of these things, and asked if the report around Patterson Place <br /> could be provided to Commissioner Greene and the rest of the Board. <br /> Commissioner Greene echoed support for drilling down into partnerships on affordable <br /> housing with the Town, and noted that this week's retreat would be a good time for discussion. <br /> Chair Rich said there needs to be partnerships on every aspect of this project. <br /> Commissioner Marcoplos asked if the Manager would specifically talk to Chapel Hill <br /> about its schedule for station development, goals, meetings, etc. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Item 8-e by Commissioner Greene <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br /> approve the remaining items on the Consent Agenda. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 8-e: Fiscal Year 2018-19 Budget Amendment#5 <br /> The Board considered voting to approve budget, grant, and capital project ordinance <br /> amendments for fiscal year 2018-19. <br /> Commissioner Greene applauded that Orange County Library Services has received <br /> notification of an increase of$19,289 from the Orange County Partnership for Young Children <br /> related to the Library's Time to Read program. This increase in funds provides for the increase <br /> in the time-limited Community Outreach Literacy Coordinator position from a .75 FTE to a 1.0 <br /> FTE, effective January 1, 2019. As part of Budget Amendment#1 on September 4, 2018, this <br /> position had been reduced from a 1.0 FTE to a .75 FTE due to the loss of Library Services and <br /> Technology Act (LSTA) State Library Grant funds. This budget amendment provides for the <br /> receipt of these increased funds, reinstates the time-limited Community Outreach Literacy <br /> Coordinator position to a 1.0 FTE, effective January 1, 2019, <br /> A motion was made by Commissioner Greene, seconded by Commissioner Price to <br /> approve the budget, grant, and capital project ordinance amendments for fiscal year 2018-19. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the minutes from December 3 and 18, 2018 as submitted by the Clerk to <br /> the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for eight taxpayers with a total of eight bills that will result in a reduction of <br /> revenue in accordance with the NCGS. <br /> c. Property Tax Releases/Refunds <br />
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