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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)
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\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)
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\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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13 <br /> In addition, the MMCs recommended staff examine the reconfiguration of the joint owned <br /> and county owned tracts. The purpose of this request was to determine the feasibility in <br /> adopting a revised resolution supporting the reconfiguration of these tracts. The 60 acres, <br /> which are county owned, would be established as prime preservation areas. As a result, the <br /> staff work group amended the proposed conceptual plan based on the proposed <br /> reconfigured joint owned and county owned tracts. <br /> January 30, 2018 Assembly of Governments Meeting <br /> At the January 30, 2018 Assembly of Governments meeting, the proposed modified <br /> headwaters preserve area and alternatives were presented to elected officials. At that time, <br /> the Orange County Board of Commissioners requested input from the Chapel Hill Town <br /> Council and Carrboro Board of Aldermen regarding the possible reconfiguration of the <br /> Headwaters Preserve area and input regarding the Greene Tract alternatives. <br /> February 20, 2018 Board of County Commissioners Meeting <br /> The Orange County Board of Commissioners supported modification to the Headwaters <br /> Preserve area and the high development alternative in February 2018. In addition, the <br /> Board authorized County staff to communicate the Board's preferences to Chapel Hill and <br /> Carrboro town staffs and request feedback regarding reconfiguration of the Headwaters <br /> Preserve area and the Greene Tract conceptual plan from the towns. <br /> Chapel Hill Town Council and Carrboro Aldermen <br /> The Chapel Hill Town Council considered this item on June 6, 2018 and stated support for <br /> the reconfiguration of the Headwaters Preserve Area. The Carrboro Board of Aldermen <br /> considered this item on June 12 and stated support for the reconfiguration of the <br /> Headwaters Preserve area. Elected officials from the towns stated concern with determine <br /> density and affordable housing goals at that time. As a result, the resolution and conceptual <br /> plan does not include any reference to density or affordable housing thresholds for the <br /> Greene Tract, but primarily the location and acreage of uses including a general description <br /> of use categories. Attachment 2 includes additional background information on this item. <br /> Following Board confirmation, the staff work group drafted the resolution contained in <br /> Attachment 1 to modify the 104 acres jointly owned by Orange County/Chapel Hill/Carrboro <br /> and 60 acres owned by Orange County (Headwaters Preserve). In addition, staff drafted <br /> the conceptual plan which includes future land uses, proposed land use definitions, and <br /> ownership status/transfers based on comments received from MMCs, elected officials, and <br /> staff throughout the process. <br /> January 29, 2019 Assembly of Governments Meeting <br /> The Greene Tract Resolution and Conceptual plan was presented at the January 29, 2019 <br /> Assembly of Governments meeting. Elected officials stated support for the resolution and <br /> conceptual plan. <br /> February 12, 2019 Carrboro Board of Aldermen Meeting <br /> The 2019 Greene Tract Resolution and Conceptual Plan were adopted by the Carrboro <br /> Board of Aldermen. <br /> February 20, 2019 Chapel Hill Town Council Meeting <br /> The resolution and conceptual plan is scheduled for review and adoption consideration by <br /> the Chapel Hill Town Council. <br />
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