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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
Creation date
3/11/2019 10:15:05 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)
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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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19 <br /> of Commissioners may want to consider modifying the list, exchanging an item for another <br /> item, or other potential revisions. Attachment 1 is the draft list of seven potential 2019 <br /> Orange County Priority Legislative Issues. <br /> While the LIWG wanted to focus on the seven priorities in Attachment 1, it also decided that <br /> the County should continue to express its positions on multiple other topics that were <br /> relevant in previous years and continue for 2019. Attachment 2 is a draft listing of Other <br /> Orange County Legislative Interests. It includes legislative issues the Board has submitted <br /> in past years to the County's legislative delegation. <br /> The Board will need to discuss and consider Attachments 1 and 2 as provided by the <br /> LIWG. The work of the Legislative Issues Work Group to this point is based on the current <br /> information available for the 2019 General Assembly Session. The issues addressed by the <br /> Group may evolve and change over the session and require additional attention by the <br /> Group and Board of Commissioners. New issues may also arise necessitating additional <br /> review. <br /> Commissioner Dorosin said he and Commissioner Price worked on this work group <br /> who reviewed attachment 2, and prioritized 7 top priorities (attachment 1). He said the list <br /> is open for review and edit. He reviewed these top priorities below: <br /> 2019- Orange County Priority Legislative Issues I <br /> Broadband/Digital Infrastructure— Support legislation, funding, and other efforts that provide <br /> counties with flexibility and opportunities to support options for increasing access to high-speed <br /> internet connectivity and expanding digital infrastructure/broadband capability to the un-served <br /> and under-served areas of the state. Access to high speed internet connections will reduce <br /> disparities, enhance quality of life for all the State's residents, and broaden opportunities in <br /> areas such as education, jobs creation, small business development, health care, civic <br /> participation, and growth in farm enterprises. <br /> Priority School Issues — Support legislation to address the following issues related to schools: <br /> a) Provide local school systems with calendar flexibility, including the opportunity to align with <br /> nearby community college schedules; <br /> b) Provide full funding for State allotments including Average Daily Membership (ADM) growth, <br /> and support legislation to provide for an overall increase in funding based on average daily <br /> memberships outside of the current formula system; <br /> c) Impose class size reductions commensurate with State funding for staffing; and <br /> d) Provide additional revenue options, including a statewide bond and lottery proceeds, to <br /> equitably address statewide public school and community college capital challenges and meet <br /> identified needs. <br /> Expansion of Medicaid Program — Support legislation to increase access to the Medicaid <br /> program to make health insurance available to approximately 500,000 more North Carolina <br /> residents and as additional support for rural hospitals. <br /> Minimum Wage Increase— Support legislation to raise the minimum wage to enhance people's <br /> economic security, improve access to safe and secure housing, boost the economy with <br /> increased spending, decrease dependence on government assistance programs, and improve <br /> the lives of families. <br />
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