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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
(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
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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
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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
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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
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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
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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
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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
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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)
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\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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7 <br /> Board recognizing and expressing appreciation to Andy Sachs for his mediation support to <br /> Orange County. <br /> VOTE: UNANIMOUS <br /> Commissioner McKee said Andy Sachs has a unique ability to take a divisive issue and <br /> get opposing groups to come to a compromise. He thanked him for his service. <br /> d. Alcoholic Beverage Control (ABC) Board Update Presentation <br /> The Board received a brief presentation from representatives of the Orange County <br /> Alcoholic Beverage Control (ABC) Board and to provide feedback or questions. <br /> Tony Dubois, Orange County ABC Director, said this is his 9t" year coming here, and 4 <br /> of the Board of County Commissioners have served on their board. He reviewed the <br /> information below: <br /> BACKGROUND: The ABC Board provides an annual update to the Board of Commissioners at <br /> the beginning of each calendar year. Keith Bagby, Chair of the Orange County Alcoholic <br /> Beverage Control (ABC) Board, and Tony Dubois, Orange County ABC Executive Director, will <br /> provide a brief presentation on ABC Board activities, operations, and external audit services <br /> update, and will also respond to any questions. <br /> Under North Carolina General Statute 18B-701, the ABC Board is required to distribute its entire <br /> net income after deducting amounts required for law enforcement and education and retaining <br /> proper working capital, to the General Fund of the County, which represents a financial benefit <br /> to the County. <br /> The ABC Contribution to the County's General Fund had been set at $400,000 up through FY <br /> 2016-17. Based on Statewide benchmarking of other ABC Boards' contributions to their <br /> respective governments, the County requested additional funding of$150,000 for FY 2017-18. <br /> The ABC Board approved an increase of$100,000 to the County's General Fund from $400,000 <br /> to $500,000 for both FY 2017-18 and FY 2018-19. Another$35,000 is being provided this year <br /> to fund an additional request, making this year's total $535,000. The ABC Board also set aside <br /> $83,128 to contribute to the Board Retiree Health Care Plan. The Board funded local Alcohol <br /> Law Enforcement agencies at $160,000 and increased the amount available for community <br /> Alcohol Education and Rehabilitation grants for schools and local community organizations to <br /> $244,000. The total distributions from the board for fiscal year 2018-19 are $1,022,128. <br /> He read off the organizations to whom they have given funds: <br />
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