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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
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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
(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
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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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Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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24 <br /> <br />Chair Rich said she would like to clarify some things in the minutes. She referred to <br />page 2 of the minutes from October 1, where Commissioner Dorosin said he wanted to start a <br />committee to review universal Pre-K. She asked Commissioner Dorosin if it is acceptable to <br />review the information already gathered by the Manager’s office, prior to the creation of this <br />committee. <br />Commissioner Dorosin said he wants to adhere to a 12-month timeline, and he does not <br />mind reviewing that information, but wants to get this done most effectively. <br />Chair Rich referred to line 42 of page 3, and said Commissioner Dorosin asked about <br />the reconfiguration of the Greene Tract land. She said she met with Chapel Hill this week, and <br />she wants to clarify that Chapel Hill had voted on the reconfiguration twice; Chapel Hill wants <br />the Board to know it voted, but she said the project cannot move forward until there is a plan for <br />the usage. <br />Commissioner Dorosin asked if anything has been filed in the Register of Deeds Office <br />that the land has been reconfigured. <br />Chair Rich said no, it has not. <br />Commissioner Dorosin said everyone has voted, but no action has been taken. <br />Chair Rich said it is not in anyone’s interest until a purpose for the land is determined. <br />Commissioner Dorosin clarified that the land is not reconfigured. <br />Chair Rich said correct; Chapel Hill voted to reconfigure, but it has not been completed <br />yet. <br /> <br />A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos to <br />approve the minutes. <br /> <br />VOTE: UNANIMOUS <br /> <br /> <br />9. County Manager’s Report <br />Bonnie Hammersley reminded the Board that the Economic Development Summit is <br />tomorrow, and she hopes to see everyone there. <br /> <br />10. County Attorney’s Report <br /> <br />John Roberts said that the Legislature has not adjourned yet, but the Senate expects <br />to adjourn by the end of the month. <br /> <br />11. Appointments <br /> <br />Chair Rich said at the last work session, the Board talked about discussing applicants at <br />future work sessions. She said the Clerk’s office will be working on getting a different data <br />system, and Commissioner Dorosin and Commissioner Price are working on reducing the <br />length of the application. She said some appointments need to be done now. <br /> <br />a. Jury Commission – Appointment <br />The Board will consider making an appointment to the Jury Commission. <br /> <br />Chair Rich said the need for this appointment is very timely, as the Jury Commission <br />chooses the juries at the end of the year. She said she spoke with Clerk Kleinschmidt, who <br />asked the Board to make this appointment, because this is the first time that he has done this. <br />Commissioner Dorosin said he appreciates the letter from the Clerk, but is concerned <br />that the candidate has already served 8 terms, and the other two members have served since
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