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Minutes 05-02-2019 Regular Meeting
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Minutes 05-02-2019 Regular Meeting
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6/5/2019 9:26:24 AM
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BOCC
Date
5/2/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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2019-475 Planning - Interlocal agreement for Historic Rogers Road Sewer Connection cost sharing
(Message)
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2010's\2019
Agenda 05-02-2019 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-a - Older Americans Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-b - Proclamation Recognizing Daniel Aaron Toben
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-c - Distinguished Budget Presentation Award
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-d - Presentation of Manager’s Recommended Fiscal Year 2019-20 Annual Operating Budget
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of $16,950,000 in Installment Purchase Financing for Various Capital Investment Plan Projects
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-b - Interlocal Agrmt with Chapel Hill and Carrboro Related to Historic Rogers Rd Area Private Sewer Service Lateral Connection Installations for Qualified LMI Homeowners – Cost Share
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-c - Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-d - Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-e - Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-f - Intergovernmental Collaboration Pilot Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-a - Advisory Board on Aging - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-b - Economic Development Advisory Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-1 - Information Item - April 16, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-5 - Information Item - Memorandum-Cat Concern
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
ORD-2019-017 Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-018 Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-011 Proclamation recognizing Older Americans Month May 2019
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-012 Proclamation recognizing Daniel Aaron Toben
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-026 Resolution providing final approval of terms and documents for Spring 2019 refinancing
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-027 Motor Vehicle Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-028 Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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5 <br /> Chair Rich said the Chapel Hill and Carrboro Mayors were invited to the Department of <br /> Transportation (DOT) luncheon meeting, and meeting notes have been issued. <br /> Chair Rich said the following day she went to Carrboro Elementary School, and greeted <br /> students. <br /> Chair Rich said she, Commissioner Dorosin, Commissioner Marcoplos and <br /> Commissioner Greene attended the 10-year celebration at Northside, along with the CEF <br /> graduation. <br /> Chair Rich said she also attended the Community Dinner. <br /> Chair Rich said last night she, Commissioner Marcoplos and Commissioner Greene <br /> celebrated the OCS teacher of the year, Kelly Arnold. <br /> Chair Rich said she and the mayors had their quarterly meeting today, and she will send <br /> out her notes. <br /> Chair Rich said OWASA sent the Board a letter about Senate Bill 536, and House Bill <br /> 570, which would add a dollar each month to both water and sewer accounts, but would never <br /> come back to benefit OWASA or its customers. She read a portion of the letter, and asked the <br /> Board if it wants her to send a letter or resolution against this bill. She said this sounds like <br /> extortion of counties that do not have distressed systems, but will still have to pay for those that <br /> do. <br /> Commissioner Marcoplos said he would be favor of sending a letter to support OWASA. <br /> Commissioner Dorosin said he would like more information about this, and whether <br /> these funds will be distributed to those communities that are underfunded. <br /> Chair Rich said it is not necessarily to underfunded areas, but rather to distressed <br /> systems. She said OWASA will never be a distressed system, and therefore, will never benefit <br /> from these funds. <br /> Commissioner Dorosin said as residents of the state, one could argue that all benefit <br /> when everyone has access to clean water and sewer. <br /> Commissioner Bedford said a large corporation would pay one dollar, but so would her <br /> own household. She said this is not equitably distributed like a tax might be. <br /> Chair Rich said she would work with John Roberts on this. <br /> Chair Rich said the Board of Adjustment (BOA) in Chapel Hill added two more positions <br /> to their committee, which have been difficult to fill. She said the Board needs to think what it <br /> may want to do about this: keep those two seats, or fill those seats with other persons other <br /> than JPA and ETJ. She said meetings often do not have a quorum, which is difficult. <br /> Chair Rich said recordings of BOA meetings were initiated during concerns about The <br /> Barn meetings. She said the BOA meetings are scheduled monthly, and are often cancelled <br /> right before the meeting. She said there are very few people in attendance at these meetings, <br /> but in order to create video, the meeting must occur in this large room in the Whitted facility, and <br /> this room is in high demand. She said the contractors who are scheduled to video these <br /> meetings are repeatedly losing revenue on a last minute basis. She said she recommends to <br /> only having audio recordings moving forward that can be posted online. She petitioned the <br /> Board to discuss this at a future meeting. <br /> Commissioner Dorosin suggested using Facebook live, or have the meetings videotaped <br /> with a stationary camera. <br /> Commissioner Dorosin said the challenge with audio only is that one cannot always <br /> know who is speaking, etc. He would question how useful an audio only is. <br /> Chair Rich asked if staff would come up with some options for future Board discussion. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> a. Older Americans Month Proclamation <br />
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