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Minutes 09-17-2019 Regular Meeting
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Minutes 09-17-2019 Regular Meeting
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10/3/2019 2:58:06 PM
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BOCC
Date
9/17/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda 09-17-19 Regular Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 5-a - Public Hearing on Refinancing Existing Loan Obligations
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 6-a - Refund Request from John C. and Judith K. Guibert, Lake Orange Property
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 8-b - Refund of Overpayment of Excise Tax
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 8-c - FY 2019-20 Home and Community Care Block Grant for Older Adults Funding Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 8-d - Amendments to North Chatham Fire Protection and Emergency Services Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 8-e - Link Building Remediation Project – Rejection of Bids
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-a - Advisory Board on Aging - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-b - Affordable Housing Advisory Board - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-c - Arts Commission – Appointments and Term Extension
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-d - Board of Health - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-e - Chapel Hill Orange County Visitors Bureau - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-f - Nursing Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-g - Orange County Parks and Recreation Council - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 11-h - Orange County Planning Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
Agenda 09-17-19 Item 12-1 - Information Item - September 3, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 09-17-19 Regular Meeting
RES-2019-036 Resolution for Denial of Tax Refund Request – John C. Guibert III
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-057 Resolution supporting an application to the LGC for its approval of a County financing agreement for the refinancing of existing loans
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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17 <br /> <br />Commissioner Dorosin said the County received the double taxes, and there is nothing <br />the parties can do. He said the County got paid twice. <br /> <br />7. Reports <br />NONE <br /> <br />8. Consent Agenda <br /> Removal of Any Items from Consent Agenda <br /> Approval of Remaining Consent Agenda <br /> <br />A motion was made by Commissioner Dorosin, seconded by Commissioner Bedford to <br />approve the Consent Agenda. <br /> <br />VOTE: UNANIMOUS <br /> <br /> Discussion and Approval of the Items Removed from the Consent Agenda <br /> <br />a. Minutes – None <br />b. Refund of Overpayment of Excise Tax <br />The Board refunded an overpayment of excise tax in the amount of $328 to Tatum Law Firm. <br />c. FY 2019-20 Home and Community Care Block Grant for Older Adults Funding Plan <br />The Board approved the recommended Home and Community Care Block Grant (HCCBG) for <br />Older Adults Funding Plan for FY 2019-20 and authorized the Manager to sign. <br />d. Amendments to North Chatham Fire Protection and Emergency Services Agreement <br />The Board ratified the County Manager’s signature on amendments to allow the 2013 contract <br />between Orange County and North Chatham to remain in effect until a new contract is agreed <br />upon and implemented. <br />e. Link Building Remediation Project – Rejection of Bids <br />The Board authorized the County Manager to reject all bids for the remediation of the John M. <br />Link, Jr. Government Services Center project that were opened on Thursday, September 5, <br />2019, and to rebid the project. <br /> <br />9. County Manager’s Report <br /> NONE <br /> <br />10. County Attorney’s Report <br /> NONE <br /> <br />11. *Appointments <br /> <br />a. Advisory Board on Aging – Appointment <br />The Board considered making an appointment to the Advisory Board on Aging. <br /> <br />A motion was made by Commissioner Dorosin, seconded by Commissioner McKee to <br />appoint the following to the Advisory Board on Aging: <br /> <br /> Position 3, Jeffrey Charles, Chapel Hill Town Limits, Partial Term ending 06/30/2021 <br /> <br />VOTE: UNANIMOUS <br />
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