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Minutes 10-15-2019 Regular Meeting
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Minutes 10-15-2019 Regular Meeting
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BOCC
Date
10/15/2019
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Regular Meeting
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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
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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
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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
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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)
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\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-063 Resolution naming Designation of Applicant's Agent for Hurrican Florence grant
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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
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\Board of County Commissioners\Resolutions\2010-2019\2019
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20 <br /> <br />Commissioner Dorosin said this is exciting, and asked if it is understood how this will <br />work operationally. He said part of the goal is to create space for artists who may not have <br />resources, and asked if there will be any special type of targeting for artists with low financial <br />resources. <br />Katie Murray said the County would be renting the space from Hedgehog, and the Arts <br />Commission will put out a call for space, and give a deadline. She said the Arts Commission <br />will look at the need, where the artists are in their career, the type of art, and will select. She <br />said there is a desire to target younger artists who do not have home studios or financial <br />resources. <br />Commissioner Dorosin asked if the Arts Commission will rent the space from the owner, <br />and if the County will collect rents. <br />Katie Murray said yes. She said an artist/manager will possibly serve as an onsite point <br />person and receive reduced rent, but this is not fully worked out. <br />Commissioner Dorosin asked if the criteria will be publicly available. <br />Katie Murray said yes, just like any other call. <br />Commissioner Dorosin asked if some spaces will be shared by multiple artists. <br />Katie Murray said they could be. She said the larger spaces would be $500 a month, <br />that could be shared, and there is a maximum of 13 artist spaces available. <br />Commissioner Price asked about the outlay for County, and if the County has to pay the <br />rent and then get reimbursed by the artists. She asked if there is a timeline in place for when <br />this will be available. <br />Katie Murray said this is still being worked out. She said the space is move-in ready, <br />with the exception of a bathroom that needs to be installed, which Hedgehog will do. She said <br />it may be a question of timing, and the Arts Commission has the means to pay upfront if <br />needed. <br />Commissioner Price asked if it is known when Hedgehog needs be paid for the first <br />month. <br />Katie Murray said a firm start date is not yet set, as commitments are needed from at <br />least 10 artists before the County will lease the space. <br />Bonnie Hammersley said the lease will not be signed until there are 10 artists ready to <br />sublet from the County. She said from an accounting perspective, it will have an expenditure <br />line and a revenue line. She said the timing could be slightly off, but it will work out. <br />Katie Murray said it will take about 60 days to install the plumbing, and she expects <br />there will be more people interested than there is space. <br />Commissioner Price asked if the lease would be for one year. <br />Katie Murray said that the County’s lease will be for 5 years, and the artist’s lease will be <br />for one year. <br />Commissioner Greene applauded the work that has been put into this project, and said it <br />is really exciting for artists to engage with the public. She said it is essential to how they <br />practice, and it is significant that the gap can be filled by Article 46 funds, as this is an economic <br />development effort. <br />Commissioner Bedford asked if the 30% commission is standard. <br />Katie Murray said yes, it is a common standard for sold artwork, but can vary a bit. She <br />said artists realize that the property manager offers the space to sell their work, so some of the <br />cost needs to go back to them to continue the ability to service the space. <br />Commissioner Bedford said this is a great opportunity, but she can see where the <br />County might have to chase rental monies. She said the arrangement needs someone to <br />oversee cash management and funds control, and it may be necessary to recruit some <br />accounting talent to protect these dollars. She said in the big picture, this project is helping the <br />artists and their development, and they are getting low market rents. She said Eno Mill will <br />definitely benefit from a rental arrangement, but 20 years from now, the County will still be
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