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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
(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-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
(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-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
(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-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)
Path:
\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)
Path:
\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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26 <br /> a policy that states if a position has been vacant for more than 6 months, then the Board can fill <br /> it with any applicant on the interest listing). <br /> VOTE: UNANIMOUS <br /> Commissioner Price said that she knows of a resident that will be applying for the other <br /> vacant position — Cheeks Township (which has also been vacant for more than 6 months) and <br /> she would like the Board's consideration of not filling this position at this time until the applicant <br /> that she knows from Cheek's Township has a chance to apply. <br /> The Board agreed by consensus. <br /> c. Orange Unified Transportation Board —Appointments <br /> The Board will consider making appointments to the Orange Unified Transportation <br /> Board. <br /> A motion was made by Commissioner Marcoplos, seconded by Commissioner Greene <br /> to appoint the following to the Orange Unified Transportation Board: (Art Menius (current Chair) <br /> has recently moved to Little River Township. The Little River Township position is currently <br /> vacant. Given the difficulty in finding applicants in some rural areas, the recommendation has <br /> been made to move Art Menius to the Little River Position and fill his current At-Large position <br /> with a BOCC appointee.) <br /> • Position 7 BOCC Appointment—Todd Jones- At-Large for a 1 st Full Term ending <br /> 09/30/202. <br /> • Position 8 for Art Menius - Little River Township to Fulfill his 2nd term as Little River <br /> Township Rep. <br /> VOTE: UNANIMOUS <br /> 12. Information Items <br /> • December 18, 2018 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Measure of Enforced Collections <br /> • Tax Assessor's Report— Releases/Refunds under $100 <br /> • Memorandum - Update Regarding Pat Sanford Animal Welfare Grant <br /> • Memorandum - Land Management Central Permitting Software (LMCPS) Status/Update <br /> 13. Closed Session <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br /> adjourn into closed session at 9:57 p.m. for the following purpose: <br /> "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> to preserve the attorney-client privilege between the attorney and the Board." <br /> VOTE: UNANIMOUS <br /> RECONVENE INTO REGULAR SESSION <br />
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