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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)
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\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)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-017 CTP Resolution 2020 (approved 031919)
(Attachment)
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\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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3 <br /> With the many legal, funding, and cost challenges now facing this project it does not make <br /> sense to continue spending millions of dollars planning the light rail; in fact it does not make <br /> sense for Orange County residents to build DORLT at all. <br /> Instead we need to be spending this money on transportation, affordable housing, and economic <br /> development programs that can be implemented right now, not 10 years from now. The poor <br /> cost-benefit of regional light rail was plain enough for Wake County and RTP to abandon it in <br /> favor of funding ready-to-go public transportation solutions such as high frequency buses, ride- <br /> sharing, and bus rapid transit systems. It is time for Orange County to make this same strategic <br /> shift <br /> For all reasons discussed here we urge the Board of Commissioners to expedite the end of <br /> Orange County's participation on DOLRT in order to use the '/z cent sales tax, and other <br /> appropriate revenue, to fund currently available mass transit solutions that will catalyze low- <br /> cost housing, commercial development, and reduced carbon emissions. <br /> Sincerely: John O'Daly and Kristen O'Daly; 3610 Environ Way, Chapel Hill, NC 27517 <br /> b. Matters on the Printed Agenda <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner McKee said he had no comments, except to keep in mind the neighbors <br /> in the Midwest who are suffering extensive losses due to flooding. <br /> Commissioner Greene said she just returned from the Climate Reality conference this <br /> past weekend, where she learned a great deal. She said she learned about cyclone bombs, <br /> which is one of the events that has happened in the Midwest. She said these massive <br /> weather events are the result of global warming. She said the conference highlighted many <br /> ways that global warming can be fought. She said Reverend William Barber was featured at <br /> the conference, and she was extremely proud to be his fellow North Carolinian. <br /> Commissioner Price encouraged everyone to do more to reduce waste, since the <br /> markets for recycling are dwindling. <br /> Commissioner Price said she attended the Durham-Chapel Hill-Carrboro Metropolitan <br /> Planning Organization (MPO) meeting, and Secretary Trogdon spoke about growth in the <br /> Triangle, pointing out that the population growth will only continue in the next few decades. <br /> She said there was consensus on working together on multi-modal transportation. She said <br /> Secretary Trogdon also referenced light rail, but did not speak to the specific situation in <br /> Orange and Durham counties. <br /> Commissioner Price said she received a request from a constituent for staff to take a <br /> look at the noise and nuisance ordinance. <br /> Commissioner Price said there is an item on the consent agenda about foster care, <br /> and she asked if staff would provide an update at some point about the status of the children <br /> in Orange County. <br /> Commissioner Price said that Bob Nutter passed away at age 90, and he had done so <br /> much for the sustainability of rural Orange County and Maple View Farms. <br /> Commissioner Bedford said she had no comments. <br /> Commissioner Marcoplos said he had no comments. <br /> Commissioner Dorosin said at the Board of County Commissioners' (BOCC) retreat, <br /> the idea of revisiting the Eno Economic Development District (EDD) was discussed; in <br /> particular, revisiting this before any additional resources were expended. He asked if staff <br /> could provide an update. <br /> Bonnie Hammersley said staff is developing criteria to evaluate each EDD, and is not <br /> moving forward on the Eno EDD. She said there is currently a hard pause on the Eno EDD. <br />
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