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Minutes 09-17-2019 Regular Meeting
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Minutes 09-17-2019 Regular Meeting
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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
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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
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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
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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
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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
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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
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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
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\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
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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
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Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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19 <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner Bedford to <br />appoint the following to the Arts Commission: <br /> <br /> Position 6, Linda Williamson, At-Large, One Year Term Extension ending 09/30/2020 <br /> Position 7, Doris Friend, At-Large, First Full Term ending 09/30/2022 <br /> Position 14, Justin Haslett, At-Large, First Full Term ending 09/30/2022 <br /> <br />VOTE: UNANIMOUS <br /> <br />d. Board of Health – Appointment <br />The Board considered making an appointment to the Board of Health. <br /> <br />A motion was made by Commissioner McKee, seconded by Commissioner Price to <br />appoint the following to the Board of Health: <br /> <br /> Position 1, Dr. Lee Pickett, Veterinarian, Partial Term ending 06/30/2020 <br /> <br />NOTE - Dr. Pickett is currently serving on the Animal Services Advisory Board (ASAB) and if <br />appointed to the Board of Health Veterinarian position, would become the Board of Health <br />representative on the ASAB. <br /> <br />VOTE: UNANIMOUS <br /> <br />e. Chapel Hill Orange County Visitors Bureau – Appointments <br />The Board considered making appointments to the Chapel Hill Orange County Visitors <br />Bureau. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />appoint the following to the Chapel Hill Orange County Visitors Bureau: <br /> <br /> Position 1, Mayor Pam Hemminger, Chapel Hill Town Council, First Full Term ending <br />12/31/2021 <br /> Position 2, Dixon Pitt, Chapel Hill-Carrboro Chamber of Commerce, Partial Term ending <br />12/31/2020 <br /> Position 8, Shailan “Sam” Vadgama, O/C Lodging Association, First Full Term ending <br />12/31/2021 <br /> Position 13, Anita “Spring” Council, Economic Development Staff – Town of Carrboro, <br />Partial Term ending 12/31/2019 <br /> Position 15, Matt Gladdeck, Chapel Hill Downtown Partnership Staff, Partial Term <br />ending 12/31/2020 <br /> <br />VOTE: UNANIMOUS <br /> <br />f. Nursing Home Community Advisory Committee – Appointment <br />The Board considered making an appointment to the Nursing Home Community <br />Advisory Committee. <br /> <br />A motion was made by Commissioner Greene, seconded by Commissioner McKee to <br />appoint the following to the Nursing Home Community Advisory Committee: <br />
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