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Minutes 03-19-2019 Regular Meeting
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Minutes 03-19-2019 Regular Meeting
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6/5/2019 9:17:39 AM
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BOCC
Date
3/19/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-19-2019 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 4-a - Update on Current Tax Base and 2021 Countywide Revaluation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 5-a - NCDOT Public Transportation Division-Public Transportation – 5307 Program Grant Applications for FY 2020
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 5-b - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2020
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 5-c - Public Hearing on the Financing of Various Capital Investment Plan Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 6-a - Approval of a Financial Assistance Award to Community Home Trust for the Landings at Winmore Apartment Complex
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 6-b - Approval of Proposed Changes to the Affordable Housing Bond Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 6-c - Recommendations for Employee Health Insurance and Other Benefits
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-b - Fiscal Year 2018-19 Budget Amendment #7
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-c - Eno River Farmers Market – License Agreement Renewal
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-d - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2019 Annual Technical Advisory Committee Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-e - Marketing Communications Management Agreement with Clean Design, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-f - Approval of a Contract to Purchase Real Property – Knight Property, and Approval of Budget Amendment #7-A.doc
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-g - Acceptance of Real Property Donation – Future Millhouse Road Park Addition
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-h - Adoption of a Prequalification Policy for Contractors
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 8-i - Approval of a Construction Contract for the Remediation, Repair, and Reconstruction of the Phillip Nick Waters Emergency Services Building
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 11-a - Animal Services Advisory Board - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 11-b - Animal Services Hearing Panel Pool – Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 11-c - Arts Commission - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 11-d - Board of Equalization and Review - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 11-e - Historic Preservation Commission - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 12-1 - Information Item - March 7, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Agenda - 03-19-2019 12-2 - Information Item - Memorandum - Highlights of Library Accomplishments for Summer Fall 2018
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 03-19-19 Regular Meeting
Local Share Certification 5307 Grant 2020 (approved 031919)
(Attachment)
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\Board of County Commissioners\Various Documents\2010 - 2019\2019
ORD-2019-010 Fiscal Year 2018-19 Budget Amendment #7
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-011 Approval of a Contract to Purchase Real Property – Knight Property, and Approval of Budget Amendment #7-A.doc
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
RES-2019-016 Public Transportation Grant resolution 5307 funds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-017 CTP Resolution 2020 (approved 031919)
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-018 Resolution supporting an application to LGC for County financing
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-019 Resolution authorizing approval of a Financial Assistance Award to CHT for the Landings at Winmore
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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z <br /> North American Alliance for Clean Land. She said both groups are dedicated to the <br /> elimination of dumping toxic waste on land, and promoting alternative methods of toxic waste <br /> disposal. She said Orange County is the 5th most sludge county in the state. She said when <br /> sludge is dumped gases are emitted indefinitely from the land. She said the Orange Water <br /> and Sewer Authority (OWASA) dumps millions of gallons of toxic sludge annually through <br /> Orange and neighboring counties. She said the gases are dangerous to the environment and <br /> to the population. She said if Orange County wants to play a conscientious role in slowing, or <br /> halting, climate change, this sludge would be a good place to start. She said Orange County <br /> should take the lead in researching alternative methods to its disposal. <br /> John and Kristen O'Daly submitted the following petition electronically, and asked if it <br /> would be added to the minutes: <br /> A Petition to the Orange County Board of Commissioners to End Participation on <br /> Durham-Orange Light Rail (DOLRT) <br /> The 1980's concept of connecting the whole Triangle region - Raleigh, Durham, RTP, RDU, <br /> and Orange County-with integrated light and commuter rail that would instigate nearby <br /> affordable housing, adjacent commercial development, and an ever-diminishing need to use <br /> personal vehicles was a good intention. What remains in 2019 is the Durham-Orange Light <br /> Rail Transit (DOLRT) project; 17.7 miles of track that come 2030, if completed on schedule, <br /> will take an hour each trip from NC Central University to UNC Hospitals. With the most recent <br /> development, DOLRT will not be able stop at or near Duke/VA Medical Centers, making it less <br /> of an option as alternative transportation. When considering the modest amount of territory <br /> covered, and the multi-billion dollar price tag, it appears clear DOLRT retains little of the good <br /> intended 30 years ago. Especially to Orange County where there will only be five stops, three <br /> of which are on UNC property. All that seems to remain is the passion of a few to construct <br /> DOLRT at all cost. <br /> The cost to plan and build DOLRT is significant. As you are well aware the current estimate of <br /> DOLRT's total price with interest is $3.3 billion. With recent changes to Durham sections this <br /> estimate will increase before construction begins as planned next year, and experience <br /> informs us all that expenses will overrun during the 10 years of construction. The project has <br /> already cost Durham and Orange County taxpayers $130 million for pre-construction <br /> expenses. This on-going burn rate of nearly $5 million per month for planning costs is hard to <br /> justify considering how unlikely it now seems DOLRT will be built. <br /> At this point there are several difficult hurdles to clear before DOLRT construction can be <br /> started. Durham County homeowners being forced to sell their land by eminent domain for the <br /> DOLRT maintenance facility are suing to keep their property. Duke University has flatly <br /> refused, end of discussion, to accommodate DOLRT near its hospital. The State Legislature <br /> deadline of April 30 for the DOLRT project to raise $102.5 million from private sources stands <br /> (in early March) at only $15 million raised. Without sufficient private funds by April 30 the <br /> project does not qualify to receive $190 million of North Carolina state funds. Without the state <br /> or private funds the project does not qualify to receive $1.23 billion in federal funds. <br /> Looking forward, let's consider the Davenport and Company report finding that Orange County <br /> will at times have "a very, very thin margin" of cash to spend on the project through 2062. <br /> Weigh such a risk against these pre-determined parameters - of the five DOLRT stations in <br /> Orange County- three are on UNC property, Hamilton Road is already developed, and <br /> Gateway station is mostly in Durham County - the potential reward does not justify the risk. <br />
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