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Minutes 05-21-19 Regular Meeting
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Minutes 05-21-19 Regular Meeting
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6/19/2019 10:41:48 AM
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BOCC
Date
5/21/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 05-21-19 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 4-a - Proclamation Recognizing Professor Bill Ferris
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 4-b - Proclamation Recognizing Nathaniel Davis, Sr.
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 4-c - Proclamation Recognizing the Chapel Hill High School Women’s Fencing Team for Winning the 2019 State Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 4-d - Proclamation Recognizing Carrboro Clams Ultimate Frisbee Team for Winning the 2019 North Carolina High School Boys Division I State Championship
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 4-e - Resolution Supporting North Carolina’s Working People and Their Families
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 5-a - Orange County Consolidated Plan – Annual Action Plan Update and Proposed Uses of the FY 2019-2020 HOME Funds
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 6-a - 2020 Census Complete Count Committee
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 6-b - Comments on the Draft FY20 Work Plan for Orange County Transit Services and Approval of Participation in a Commuter Rail Feasibility Study
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-a - Minutes
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-b - Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-c - Authorize the Manager to Sign and Execute an Agreement with VISIONS, Inc.
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-d - Award of Emergency Services Stand-Alone Efland Station Professional Services Agreement
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-e - Fiscal Year 2018-19 Budget Amendment #9
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-f - Approval of Budget Amendment #9-A for Piedmont Food Processing Center Freezer Installation
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 8-g - Application for NC Education Lottery Proceeds for OCS and Contingent Approval of BA #9-B Related to OCS Capital Project Ordinances
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 12-1 - Information Item - May 2, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
Agenda 05-21-19 12-2 - Information Item - Memorandum-FY2018-19 Third Quarter Financial Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-21-19 Regular Meeting
ORD-2019-019 Fiscal Year 2018-19 Budget Amendment #9
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-020 Approval of Budget Amendment #9-A for Piedmont Food Processing Center Freezer Installation
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-021 Application for NC Education Lottery Proceeds for OCS and Contingent Approval of BA #9-B Related to OCS Capital Project Ordinances
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-013 Proclamation recognizing Professor William Ferris
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-014 Proclamation recognizing Nathaniel Davis Sr.
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-015 Proclamation of recognition for CHHS Women's Fencing Team winning state championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-016 Proclamation of recognition for Carrboro Clams winning the ultimate frisbee state championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-030 Resolution supporting NC Working People and their families
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-031 Property Tax Releases-Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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2 <br /> <br />Molly Weybright graduated from the UNC School of Media and Journalism in 2018 with a <br />degree in Reporting and creative writing. Her fiction has been published in UNC’s official literary <br />magazine “The Cellar Door” and her journalism has been published on multiple news outlets <br />including the outer banks voice and WRAL. She is currently the intern for The Orange County <br />Arts Commission, where she writes two short feature pieces per month focusing on the arts <br />community of Orange County. <br />Molly Weybright read an excerpt from the “A Niente”. <br /> <br />Commissioner McKee arrived at 7:05 p.m. <br /> <br />2. Public Comments <br /> <br />a. Matters not on the Printed Agenda <br />Dr. Joshua Humphreys said he lives in Bingham Township, and his community has <br />learned that the County exercised an option to purchase land that cuts through the community. <br />He said this option was part of a larger real estate deal: 13 acres of a 70-acre tract. He said an <br />individual named Eric Knight is going to build a commercial brewery, and would double the use <br />of water in their neighborhood. He said his community, the Oaks, is historically significant, and <br />no one was informed about this. He said no one in their community was notified about the dual <br />development of this land: the County using part for the Mountains to Sea trail, as well as a <br />manufacturing facility, which will also serve as a major event venue. He said this neighborhood <br />is a very quiet, rural one. <br />Dr. Carl Hoffman said he also lives in the Oaks Community, and has done so for 44 <br />years. He said his property abuts the property in question. He said he and his wife have <br />worked to preserve this area for people to enjoy, and they have no commercial development <br />because they want this to stay in its natural state. He said he wonders why a brewery would be <br />built in their neighborhood, and not in Saxapahaw. He said he is surprised that there is no <br />zoning that prevents this. He said he is suspicious of the deal, and he would like to know the <br />timeline of events, and the intent and motivation of all parties involved. <br />Commissioner Bedford arrived at 7:15 p.m. <br />Mark Kleinschmidt, Clerk of Court, said one of his first objectives as the new clerk, was <br />to assess the facilities, and to work with County staff to meet the needs of the courthouse. He <br />said the County improved the HVAC system this past year, which will hopefully reduce the <br />humidity in the building. He thanked the Manager for her CIP, in order to ensure the safety and <br />security of the records in the courthouse. He said improvements within the estate division, <br />where he serves as Probate Judge, and improvements to the security of the public counter are <br />critical. He said he is so pleased and expressed his gratitude for the Board of County <br />Commissioners’ (BOCC) assistance, and the work of the staff and their day-to-day <br />responsiveness to their needs. He said he hopes to provide an annual update to the BOCC on <br />the condition of the facility, and invited the BOCC to take a tour. <br />Delores Bailey, EmPowerment Director, read a letter from Karen Reid, who lives on <br />Rogers Road: <br /> <br />To Whom It May Concern: <br /> As a longtime member (38years) of the Historic Rogers Road Community and <br />participant in the development of the 2016 Rogers Road: Mapping Our Community’s Future, I <br />am writing in support of rezoning and plans for the Greene Tract as stated in the 2016 Rogers <br />Road: Mapping Our Community’s Future. For many years, the wishes and concerns of <br />members of the Historic Rogers Road Community were not heard or represented in decisions <br />that directly affected our way and quality of life, so this plan was developed out of our desire to <br />be proactive in the inevitable.
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