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Minutes 10-15-2019 Regular Meeting
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Minutes 10-15-2019 Regular Meeting
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12/10/2019 9:26:41 AM
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BOCC
Date
10/15/2019
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda 10-15-19 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-a - Recognition of Cedar Ridge High School Students for Video Presented at the United Nations
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-b - Orange County Arts Commission 2019-20 Grant Recipients
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 4-c - Dispute Settlement Center Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 6-a - Designation of an Agent to Administer Orange County’s Application to FEMA’s Hazard Mitigation Grant Program
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 6-b - Authorization to Proceed with Phase 1 of the Proposed Eno River Mill Arts Project and Associated Lease Agreement with Hedgehog Holdings
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-b - Fiscal Year 2019-20 Budget Amendment #2
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-c - Health Department Mobile Dental Clinic Contract
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-d - Amendment to Sections of the Code of Ordinances
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-e - Disaster Debris Removal and Clearance Service Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-f - John M. Link, Jr. Government Services Center Remediation Project – Rejection of Apparent Low Bid
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 8-g - Support for Orange County Opioid Task Force
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 11-a - Jury Commission - Appointment
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 11-b - Nursing Home Community Advisory Committee - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 12-1 - Information Item - October 1, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
Agenda 10-15-19 Item 12-2 - Information Item - BOCC Chair Letter Regarding Pledge of Allegiance at Board Meetings
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 10-15-19 Regular Meeting
ORD-2019-035 Fiscal Year 2019-20 Budget Amendment #2
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-036 Amendment to Sections of the Code of Ordinances
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-022 Dispute Settlement Center Month Proclamation
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-063 Resolution naming Designation of Applicant's Agent for Hurrican Florence grant
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-064 Resolution amending Chapter 18 of the OC Code of Ordinances
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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1 <br /> <br />APPROVED 11/7/2019 <br />MINUTES <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />October 15, 2019 <br />7:00 p.m. <br /> <br />The Orange County Board of Commissioners met in regular session on Tuesday, October 15, <br />2019 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br /> <br />COUNTY COMMISSIONERS PRESENT: Chair Penny Rich and Commissioners Jamezetta <br />Bedford, Mark Dorosin, Sally Greene, Earl McKee, Mark Marcoplos, and Renee Price <br />COUNTY COMMISSIONERS ABSENT: None <br />COUNTY ATTORNEYS PRESENT: John Roberts <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br />Travis Myren, and Deputy Clerk Sherri Ingersoll (All other staff members will be identified <br />appropriately below.) <br /> <br /> Chair Rich called the meeting to order at 7:00 p.m. <br /> <br />1. Additions or Changes to the Agenda <br /> <br />Handouts: <br />- 6-a PowerPoint – Hurricane Florence Hazard Mitigation Program <br />- 6-a Handout – Eno-Haw Regional Hazard Mitigation Plan <br />- 6-a Handout – Eno-Haw Regional Hazard Mitigation Plan Public Survey <br /> <br />PUBLIC CHARGE <br />Chair Rich acknowledged the public charge. <br /> <br />Arts Moment <br />Katie Murray, Arts Commission Coordinator, introduced the artist: <br />Peter Guzzardi has worked in publishing for more than forty years. Prominent books he has <br />edited include Stephen Hawking’s A Brief History of Time, Deepak Chopra’s Ageless Body, <br />Timeless Mind, Queen Noor’s Leap of Faith, Arianna Huffington’s Fanatics and Fools, and <br />Paula Poundstone’s There’s Nothing in This Book That I Meant to Say. Emeralds of Oz: Life <br />Lessons from Over the Rainbow was published by HarperCollins in May 2019 and marks <br />Peter's debut as an author. An independent editor and writer, he has lived in Chapel Hill for the <br />past 20-plus years. <br /> <br />Peter Guzzardi read from the chapter, “Ninth Emerald: There’s No Place Like Home” <br />from his book. <br /> <br />2. Public Comments (Limited to One Hour) <br /> <br />a. Matters not on the Printed Agenda <br />Laura Cotterman said she has been very impressed with the Commissioners’ efforts <br />with the task of averting climate congestion. She said time is of the essence, and asked if the <br />Board of County Commissioners (BOCC) would look into the investment portfolio of the <br />County employee’s retirement plan with regard to oil, gas and coal investments, as well as <br />other County investments, and request the State Treasurer to remove these funds <br />immediately. She said oil, gas and coal companies are resisting this divestment, but doing so
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