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Agenda 10-01-19 Item 8-a - Minutes
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Agenda 10-01-19 Item 8-a - Minutes
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9/26/2019 1:13:24 PM
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BOCC
Date
10/1/2019
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Agenda 10-01-19 Regular Board Meeting
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\BOCC Archives\Agendas\Agendas\2019\Agenda - 10-01-19 Regular Meeting
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17 <br /> 1 Commissioner Dorosin said the County received the double taxes, and there is nothing <br /> 2 the parties can do. He said the County got paid twice. <br /> 3 <br /> 4 7. Reports <br /> 5 NONE <br /> 6 <br /> 7 8. Consent Agenda <br /> 8 • Removal of Any Items from Consent Agenda <br /> 9 • Approval of Remaining Consent Agenda <br /> 10 <br /> 11 A motion was made by Commissioner Dorosin, seconded by Commissioner Bedford to <br /> 12 approve the Consent Agenda. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 17 <br /> 18 a. Minutes — None <br /> 19 b. Refund of Overpayment of Excise Tax <br /> 20 The Board refunded an overpayment of excise tax in the amount of$328 to Tatum Law Firm. <br /> 21 c. FY 2019-20 Home and Community Care Block Grant for Older Adults Funding Plan <br /> 22 The Board approved the recommended Home and Community Care Block Grant (HCCBG) for <br /> 23 Older Adults Funding Plan for FY 2019-20 and authorized the Manager to sign. <br /> 24 d. Amendments to North Chatham Fire Protection and Emergency Services Agreement <br /> 25 The Board ratified the County Manager's signature on amendments to allow the 2013 contract <br /> 26 between Orange County and North Chatham to remain in effect until a new contract is agreed <br /> 27 upon and implemented. <br /> 28 e. Link Building Remediation Project— Rejection of Bids <br /> 29 The Board authorized the County Manager to reject all bids for the remediation of the John M. <br /> 30 Link, Jr. Government Services Center project that were opened on Thursday, September 5, <br /> 31 2019, and to rebid the project. <br /> 32 <br /> 33 9. County Manager's Report <br /> 34 NONE <br /> 35 <br /> 36 10. County Attorney's Report <br /> 37 NONE <br /> 38 <br /> 39 11. *Appointments <br /> 40 <br /> 41 a. Advisory Board on Aging —Appointment <br /> 42 The Board considered making an appointment to the Advisory Board on Aging. <br /> 43 <br /> 44 A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br /> 45 appoint the following to the Advisory Board on Aging: <br /> 46 <br /> 47 Position 3, Jeffrey Charles, Chapel Hill Town Limits, Partial Term ending 06/30/2021 <br /> 48 <br /> 49 VOTE: UNANIMOUS <br /> 50 <br />
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