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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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2/20/2019 10:49:55 AM
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BOCC
Date
2/5/2019
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
2/19/19; 8-a
Document Relationships
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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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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6 <br /> members and (ii) exercises or is authorized to exercise a legislative, policy-making, quasi- <br /> judicial, administrative, or advisory function." <br /> With regard to elected bodies there is no question that when there is a quorum present, unless <br /> there is a legal reason for excluding the public, the meeting is a meeting of a public body and <br /> must be open. The murkier issue is with the question of ad hoc attendees to a meeting. If the <br /> ad hoc attendees merely attend a meeting due to their expertise or position in order to discuss <br /> or negotiate issues and were not appointed to do so by any particular entity the meeting likely <br /> does not constitute a meeting of a public body. <br /> There is existing North Carolina case law that provides some insight into what constitutes a <br /> public body with regard to ad hoc membership in a meeting group. In DTH Pub. Corp. v. Univ. <br /> of N. Carolina at Chapel Hill, 128 N.C. App. 534 (1998) the Court noted that in order to <br /> constitute a public body the members of the body must have been appointed by an entity that is <br /> authorized to make appointments. So, for example, if the Board of County Commissioners <br /> appointed its Chair, Manager, and several other staff to form a committee and hold meetings <br /> with the mayor, manager, and staff of a town to discuss a water line and the town likewise took <br /> action to appoint those individuals to do so then the meetings could be meetings of a public <br /> body. This is not absolute, however, and whether it is a public body would depend on the facts <br /> of the individual situation. It's otherwise clear that without that official appointment by an <br /> authorized entity the ad hoc group is not a public body. <br /> What constitutes an official meeting? 143-318.10(d) defines official meeting as a "meeting, <br /> assembly, or gathering together at any time or place or the simultaneous communication by <br /> conference telephone or other electronic means of a majority of the members of a public <br /> body for the purpose of conducting hearings, participating in deliberations, or voting upon <br /> or otherwise transacting the public business within the jurisdiction, real or apparent, of the <br /> public body. However, a social meeting or other informal assembly or gathering together of the <br /> members of a public body does not constitute an official meeting unless called or held to evade <br /> the spirit and purposes of this Article." This would cover most meetings of elected or officially <br /> appointed groups. <br /> I will utilize three examples to describe what is and what is not an official meeting of a public <br /> body. <br /> The first example of what are certainly official meetings of public bodies would include any <br /> scheduled meeting of the Board of County Commissioners (elected), the Orange County <br /> Planning Board (appointed by the Commissioners), the Orange County Board of Equalization <br /> and Review (appointed by the Commissioners), etc. Each of these is a scheduled meeting of a <br /> body comprised of either elected or appointed officials at which the public body will engage in <br /> either"legislative, policy-making, quasi-judicial, administrative, or advisory functions." These <br /> meetings must be open to the public unless the subject matter qualifies for an exception to the <br /> open meetings law. <br /> The second example is of a meeting that is absolutely not a meeting of a public body. In this <br /> example the Planning Director, County Manager, Health Director, and several other staff <br /> members meet to discuss an issue on an upcoming Board of County Commissioners' regular <br /> meeting agenda. The product of the meeting is an advisory memo to the Board of County <br /> Commissioners in which the staff members recommend specific action. This meeting does not <br /> involve elected or appointed officials and is not a regularly scheduled meeting, and further <br />
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