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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)
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\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)
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\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)
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\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)
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\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)
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\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)
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\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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4 <br /> <br />Commissioner Dorosin said there is a lot of talk about the flag ordinance, which <br />regulates the size and height of flags. He said this issue is not unique to Orange County, and <br />the City of Statesville just filed a lawsuit against an American flag that is 3200 square feet. He <br />said as Orange County begins to deal with non-compliance issues, it is important to note that <br />other communities are dealing with this issue as well. <br />Commissioner McKee had no comments. <br />Commissioner Price referred to the paper at the Commissioners’ places, and said she is <br />petitioning the Board to consider this Resolution Calling for Orange County Commissioners to <br />Endorse HR1384 IMPROVED MEDICARE FOR ALL at a future meeting. <br /> Commissioner Price said the Veteran’s Memorial Day event will start at 7:45 a.m., and <br />will be followed by a motorcycle tour of the County. <br />Commissioner Price said she attended the Direct Care Service Workers Award event, <br />and offered congratulations to all that were nominated and recognized. <br />Commissioner Price said she attended the recognition program at the Chapel Hill- <br />Carrboro City Schools (CHCCS), and there was one gentleman who has been employed since <br />1971. <br />Commissioner Price said she received a request from former Commissioner Barry <br />Jacobs about coal burning at UNC, and he asked if this could be looked into, along with UNC’s <br />previously made commitment to be coal-free by 2020. <br />Commissioner Price offered condolences to the Lindy Pendergrass family, upon his <br />passing. <br />Commissioner Marcoplos said the Durham-Chapel Hill-Orange Work Group met, and <br />though the light rail is discontinued, the transit guidebook is still applicable. He said Durham is <br />still moving forward with Patterson Place development, and there was also a report on the 15- <br />501 corridor study. <br />Commissioner Marcoplos said he attended the Triangle Mobility Action Partnership <br />(TriMap) meeting, and a gentleman from the Department of Transportation (DOT) mentioned <br />that through 2016 storm costs were averaging $60 million/year; but since 2016, it is has been <br />averaging $225 million/year. <br />Commissioner Marcoplos said he had lunch with Keith Cook, who came up with a great <br />idea: recognizing volunteers who come off boards/committees with a gift with their name on it. <br />Commissioner Marcoplos said the Town Council of Chapel Hill will be discussing the <br />Greene Tract at its meeting tomorrow night, and he would like to have an update report at the <br />BOCC June 4th meeting. He is interested in hearing what the meeting entails, as well as <br />learning what the Town wants to share with the County. He said it is important to maintain <br />communication, and is a rare opportunity to provide a large amount of affordable housing. <br />Commissioner Dorosin asked if Chapel Hill is voting on this issue tomorrow. <br />Commissioner Marcoplos and Chair Rich said the agenda appears to indicate that a vote <br />will occur. <br />Commissioner Greene said this past Saturday she attended a day of remembrance <br />ceremony at the Margaret Lane Cemetery, which was a moving event. She said this cemetery <br />began as a slave cemetery, and has very few marked graves. She said this ceremony was <br />funded by the Arts Commission, and supported by various organizations. She said it was <br />lovely. <br /> Commissioner Greene said her final office hours will be held tomorrow evening, from <br />4:30-6:00 p.m. at the Cedar Grove Community Center. <br /> Commissioner McKee said the entire Board has been discussing economic development <br />for several years, and he and Commissioner Marcoplos have been discussing this issue around <br />three points, which he listed these below: <br /> <br />1) Eno Economic Development District
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