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Minutes 02-19-2019 Regular Meeting
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Minutes 02-19-2019 Regular Meeting
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6/5/2019 9:12:35 AM
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BOCC
Date
2/19/2019
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
3/7/19; 8-a
Document Relationships
2019-096 Economic Dev - Town of Chapel Hill LAUNCH Incubator interlocal agreement
(Message)
Path:
\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2010's\2019
2019-188 County Mgr - OC Food Council MOU
(Message)
Path:
\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2010's\2019
Agenda - 02-19-2019 Regular Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 02-19-2019 8-e - New Three-Year Interlocal Agreement between Orange County and the Town of Chapel Hill to Continue Joint Funding for the “LAUNCH, Inc.” Small Business Incubator
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 4-a - OWASA Annual Update Presentation
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 4-b - Resolution Supporting Local Control of School Calendars
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-a - Memorandum of Understanding with the Towns for the Orange County Food Council
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-b - 2019 Greene Tract Resolution and Conceptual Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-c - Orange County's Proposed 2019 Legislative Agenda
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 6-d - Authorization to Contract with the County’s Financial Advisor to Conduct a Third Party Financial Analysis of the New Financial Plan for the Light Rail Transit Project
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-a - Minutes
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-b - Fiscal Year 2018-19 Budget Amendment #6
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-c - Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of BA #6-A Related to CHCCS CPOs
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda - 02-19-2019 8-d - Resolution Acknowledging February 26, 2019, as Spay Neuter Day in Orange County
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-a - Adult Care Home Community Advisory Committee - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-b - Arts Commission - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 11-c - Nursing Home Community Advisory Committee - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-1 - February 5, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-2 - Information Item - Memorandum - FY2018-19 Capital Investment Plan Information Updates
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-3 - Information Item - Memorandum - Greywater and-or Reclaimed Water Systems
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
Agenda- 02-19-2019 12-4 - Information Item - Memorandum Regarding FY2018-19 Second Quarter Financial Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 02-19-19 Regular Meeting
ORD-2019-003 Fiscal Year 2018-19 Budget Amendment #6
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-004 Application for NC Education Lottery Proceeds for CHCCS and Contingent Approval of BA #6-A Related to CHCCS CPOs
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
RES-2019-009 Resolution supporting local control of school calendars
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-010 Resolution to approve modifications to the Greene Tract
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-011 Spay Neuter Day USA Resolution
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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11 <br /> The Towns of Carrboro and Hillsborough approved the OCFC MOU in December 2018, <br /> followed by approval of the Town of Chapel Hill on January 30, 2019 with an amendment <br /> that a seat be designated for "food access". The Towns' have concurred with the change <br /> through the Town Managers. The MOU is before the Orange County Board of <br /> Commissioners (BOCC) for final approval as amended. <br /> FINANCIAL IMPACT: The development of the OCFC MOU is modeled after that of the <br /> Orange County Partnership to End Homelessness MOU. The proposed budget for a full <br /> fiscal year is $71,000, which includes $58,774 in salary and benefits for the Coordinator <br /> position and $12,226 in operating costs. The MOU proposes a population-based formula to <br /> determine each jurisdiction's portion of funding. Based on the 2010 Census data, the <br /> percentage contributions are as follows: <br /> • Orange County- 39% - $27,690 <br /> • Town of Carrboro - 15% - $10,650 <br /> • Town of Chapel Hill -41% - $29,110 <br /> • Town of Hillsborough - 5% - $3,550 <br /> Bonnie Hammersley presented this item. <br /> Bonnie Hammersley said Commissioner Greene read through the MOU and <br /> identified some errors, and, in consultation with County Attorney, staff will make those <br /> changes when this item comes back to the BOCC. <br /> Bonnie Hammersley said the Towns of Carrboro and Hillsborough have already <br /> approved this, and Chapel Hill has requested another seat of food access. She said all <br /> Managers agreed to this additional seat. She said the MOU proposes a population-based <br /> formula, based on the 2010 census data. She said those funds will pay for a Food Council <br /> Coordinator, as well as some operating expenses. She said Carrboro and Hillsborough <br /> approved the MOU in December 2018, and Chapel Hill did so in January 2019. She said <br /> the MOU is before the BOCC for final amended approval. <br /> Chair Rich said the acting coordinator is present, as well as the Chair. <br /> Commissioner Dorosin asked if there is a process to determine how the non-elected <br /> official council members are chosen, and also asked if it is known what will happen to the <br /> existing food council. <br /> Bonnie Hammersley said the Food Council will exist as it does today, and approval <br /> of this MOU will allow the recruitment of a Food Council Coordinator. She said the <br /> positions will be filled by the Coordinator, per designations. She said the executive <br /> committee will be determined every year, as the elected officials choose to serve on it, just <br /> as is done with the Partnership to End Homelessness (PTEH). <br /> Commissioner Dorosin said he served on the PTEH, but cannot remember how the <br /> providers got assigned to it. He asked if the PTEH coordinator made these selections. <br /> Bonnie Hammersley said the Coordinator brings forward possible names via the <br /> committee, and they choose the members. <br /> Commissioner Greene said she believes there are by laws with the PTEH that <br /> specify the categories of people to serve on the committee (which can be modified <br /> depending on changing needs), and the Food Council will probably do the same. She said, <br /> in her experience, the Food Council is very attentive to the needs of the community and <br /> seeks balance in all it does. <br /> Commissioner Dorosin clarified that this is not something that is starting from <br /> scratch, since the Food Council already exists, and what is being done is framing a new <br /> structure to continue to do this work. He asked if the only difference is the MOU, or will <br /> new bylaws be needed. <br />
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