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Minutes 02-05-2019 Regular Meeting
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Minutes 02-05-2019 Regular Meeting
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6/5/2019 9:09:49 AM
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BOCC
Date
2/5/2019
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
2/19/19; 8-a
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Agenda - 02-05-2019 Regular Board Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 4-a - Proclamation Recognizing the Orange High School Future Farmers of America (FFA) Senior Livestock Judging Team for Winning State Competition
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 4-b - NC Association of Assessing Officers Distinguished Jurisdiction Award
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 5-a - Efland-Buckhorn-Mebane Access Management Plan Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 5-a-1 - Attachment Efland-Buckhorn-Mebane Access Mgmt Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 6-a - Orange County Transportation Priority List for SPOT 6.0 FY 2022-2031 STIP
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 6-b - Northern Campus Project Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 6-c - Funding Plan for Orange County Services Impacted by Federal Government Shutdown
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 8-b - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 8-c - Advertisement of Tax Liens on Real Property
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 8-d - Request for Road Addition to the State Maintained Secondary Road System for Stoneybrook Subdivision
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda - 02-05-2019 8-e - Approval of a Construction Contract and Budget Amendment #5-A for the Remediation, Repair, and Reconstruction of the Waters Emergency Services Building
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda- 02-05-2019 12-1 - January 22, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda- 02-05-2019 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
Agenda- 02-05-2019 12-3 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-05-19 Regular Meeting
ORD-2019-002 Approval of a Construction Contract and Budget Amendment #5-A for the Remediation, Repair, and Reconstruction of the Waters Emergency Services Building
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-003 Proclamation recognizing OHS FFA Senior Livestock team state championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\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-2019-006 Property Tax Releases-Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-007 Resolution to adopt OC transportation projects
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-008 Resolution opposing I-40 widening effect on Eubanks Road
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
Tax Lien advertisement authorization (approved 020519)
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2010 - 2019\2019
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5 <br /> of the census committee. She said she would like more information on all of these items, and <br /> how each will move forward. <br /> Chair Rich reviewed the following information: <br /> At the Board's January 22, 2019 regular business meeting, a petition was brought forward from <br /> the public, and a petition from Commissioner McKee. <br /> 1. Review and consider request that the BOCC formally act to voice support for opening up to <br /> the public the light rail workgroup meetings and other discussions that currently exclude the <br /> public <br /> 2. Review and consider request by Commissioner McKee that the BOCC receive copies of the <br /> January 10 Transit Workgroup Meeting minutes and that minutes from future meetings be <br /> provided to Board members within 10 business days <br /> As with all petitions, the BOCC received and referred this to staff and then to agenda review <br /> with the Chair/Vice Chair/Manager/Deputy Manager/Greg Wilder/Donna Baker. It was <br /> concluded that the Chair would confer with the county attorney for legal advice on how to <br /> respond to this petition. It should also be noted that the Chair spoke with the Go Triangle <br /> attorney before crafting this response. <br /> There is no workgroup. That is a manufactured assumption. There are no minutes of the 1/10 <br /> meeting. GoTriangle staff and GoTriangle board representatives and Board Chairs from <br /> Orange and Durham counties, along with the Mayor of Durham gathered to discuss draft <br /> assumption numbers. No information had been presented at this meeting from the FTA b/c <br /> there was a shutdown and the FTA was not open. <br /> Please note that the topic of open meetings was addressed in a memo from the County <br /> Attorney on January 16, 2019. <br /> John Roberts' memo below: <br /> FROM: John Roberts, County Attorney <br /> DATE: January 16, 2019 <br /> RE: Open Meetings <br /> This memorandum is in response to a request for information on open meetings requirements <br /> by Commissioners Rich and Bedford. <br /> The starting point for this discussion is NCGS 143-318.10, which requires official meetings of <br /> public bodies be open. So unless there is a statutorily authorized reason to close a meeting, <br /> such as discussions of economic development, personnel, or privileged communications with <br /> attorneys, etc., meetings of public bodies must be open to the public. Further, if an official <br /> meeting of a public body occurs "full and accurate" minutes must also be kept of the meeting <br /> and any actions occurring at the meeting. <br /> Thus the first question to analyze is what constitutes a public body? For purposes of local <br /> government 143-318.10(b) defines public body as "any elected or appointed authority, board, <br /> commission, committee, council, or other body of the State, or of one or more counties, cities, <br /> school administrative units, constituent institutions of The University of North Carolina, or other <br /> political subdivisions or public corporations in the State that (i) is composed of two or more <br />
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