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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)
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\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)
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\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)
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\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)
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\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)
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\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)
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\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)
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\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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4 <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner Dorosin said at last week's Board of County Commissioners' (BOCC) <br /> meeting, with the Fire Chiefs, there was a discussion about a training facility at Durham <br /> Tech. He said this location seemed to be the first choice, and it needs to be fast tracked. <br /> He asked if staff could be directed to make this a high priority, and as the Board <br /> representative to the Chiefs Council, he will be glad to be part of any discussions with <br /> Durham Tech. <br /> Chair Rich said to also include Commissioner Marcoplos in these conversations, <br /> since he is the Board's Durham Tech representative. <br /> Commissioner McKee said he had no comments, but heartily endorsed <br /> Commissioner Dorosin's comments about the training center and expediting this process. <br /> Commissioner Greene said she sent a memo to the Board today about the Emerging <br /> Issues Conference she attended last week, specifically on connecting urban and rural issues. <br /> She said two particularly interesting topics were the presentation of the "One Minnesota" <br /> concept, and "Project 40" which is a vision of regional food planning, based in Wake County. <br /> She said the Orange County Food Council's coordinator is on the steering committee, and the <br /> desire is to have 40% of our food to be locally sourced by 2040. She said this project gives <br /> excellent context for what the Orange County Food Council is, and aspires to do. <br /> Chair Rich said Commissioner Greene's memo also had something about DHIC <br /> taking over the naturally occurring affordable housing. She said she would like to learn <br /> more about this, and thanked her for the overall report. <br /> Commissioner Marcoplos said he attended the Agricultural Summit, and one thing <br /> that stuck with him was the idea of having Spanish classes at the Breeze Farm. He <br /> petitioned the staff to looking into making this a reality. <br /> Commissioner Bedford said she had no comments. <br /> Chair Rich proposed a resolution honoring UNC Professor Bill Ferris who won two <br /> Grammys last week. <br /> Chair Rich congratulated the 6t" Advance Corps class at the School of Government <br /> (SOG). She encouraged all to take this program, and said it requires a week of living on <br /> campus. <br /> Chair Rich said she and Commissioner Dorosin are moving forward with the "One <br /> Orange" concept, and she talked with the Mayors about having a social event for all <br /> departments: "One Orange Inaugural Games" to occur in the fall, including the school <br /> boards. <br /> Chair Rich met with Don Saylor, Chair of the Yolo County California County <br /> Commissioners, whose area is right outside of Sacramento in a university environment. He <br /> visited Orange County and toured several different parts of the County, and was particularly <br /> impressed by Piedmont Food and Agricultural Processing Center (PFAP). <br /> Chair Rich wished Sheriff Blackwood a happy birthday. <br /> Chair Rich said PFAP has requested for a BOCC Member to serve as a liaison to the <br /> PFAP Board of Directors, now that Commissioner Jacobs has retired. She said the PFAP <br /> Board meets from 4 to 6 times a year, typically mornings from 9 to 11 am (but this could <br /> change). <br /> Chair Rich said 3 commissioners were interested, but she suggested nominating <br /> Commissioner Bedford. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Greene <br /> to appoint Commissioner Bedford for the PFAP Board for 2019. <br />
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