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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
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)
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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)
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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8 <br /> Opening all meetings, whether those meetings are comprised exclusively of staff or are <br /> comprised of a group that may include staff and a limited numbers of elected officials, would not <br /> be productive and would likely have a disquieting effect on what would be discussed at those <br /> staff or predominantly staff meetings. Also, opening staff or predominantly staff meetings for all <br /> transit or light rail meetings would likely lead to opening staff meetings on other topics as well. <br /> Meetings of the Orange County Board of Commissioners regarding transit issues and <br /> particularly the light rail have been open and have had high levels of public engagement for a <br /> number of years. Quarterly transit and light rail reports are provided at regular Board of County <br /> Commissioners meetings, which are always open to the public. Similarly, decisions on transit <br /> and light rail issues are only made at regular board meetings. This is a level of openness and <br /> transparency that is in excess of state open meetings laws, thoroughly engages the public, and <br /> will not change. (We have had 17 meetings from 1-1-17 — 1-30-19 where we discussed or took <br /> action on the LRT.) <br /> In conclusion, the BOCC does not have the legal authority to direct GoTriangle to open their <br /> meetings to the public. <br /> Commissioner McKee said the meeting on January 10th was not a meeting of friends <br /> over coffee for discussion. He said this group has a name and the lack of minutes is irrelevant, <br /> as there was a PowerPoint presentation at that meeting. He said the only way he got this <br /> presentation was through a public records request to GoTriangle. He said the night he made <br /> these petitions, he distinctly agreed that the open meeting law did not apply to this meeting, but <br /> morally, and because this is a divisive issue in this community, no one should be excluded from <br /> sitting in the back of a meeting and quietly listening. <br /> Commissioner Marcoplos said to Commissioner Bedford that she is welcome to contact <br /> him at any time to find out what happens at any GoTriangle meetings. <br /> Commissioner Marcoplos said one cannot say that any particular issue is deserving of <br /> changing the basic way of governing to make all meetings open. He referred to other items <br /> (detention center, ag center, etc.) and said meetings occurred in recent weeks that discussed <br /> preliminary numbers, which are no longer accurate. He said things change from day to day, <br /> and this is the type of meeting that was held at GoTriangle on January 10th, and so much was <br /> discussed that is not reflected in the basic PowerPoint, and so many things have changed since <br /> that meeting. He questions if it is good governance to make every single work session between <br /> staff and elected officials open. He said the numbers at the January 10th meeting, were not <br /> actual factual numbers, and there has to be a happy medium. He said Orange County <br /> government has always been transparent, and he finds it interesting that this concern is only <br /> being raised about LRT. He said there has to be a balance between transparency, and getting <br /> day to day work done in order to present current, factual information to the public for discussion <br /> and vote. <br /> Commissioner Marcoplos said he appreciates the passion of those opposed to light rail, <br /> but this is a tactic to slow the project down and it is not entirely about the open meetings law. <br /> He said no numbers have been hidden. <br /> Commissioner McKee said if Orange County is going to define itself as transparent, then <br /> this should apply to any meeting, not just light rail. He said he does not advocate for people to <br /> be allowed to speak at all meetings, but just for the right to attend meetings. He said any <br /> discussions, preliminary or not, should be open to the public. He said to him this is a moral <br /> issue. <br /> Commissioner Bedford suggested that the Commissioners have a facilitated meeting <br /> about their roles on different boards, and how they report back to each other, staff and the <br /> public. She said this can help to develop norms, and allow the BOCC to operate at a higher <br /> level on all issues. She said the onus should not be on her, or any Commissioner, to track <br />
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