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Minutes 11-07-2019 Regular Meeting
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Minutes 11-07-2019 Regular Meeting
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BOCC
Date
11/7/2019
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Regular Meeting
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Minutes
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Agenda 11-07-2019 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 4-a - Family Caregivers Month and Caregiver Day of Care Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 6-a - NC 54 West Corridor Study - Phase 2
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 6-b - Approval of a Planning Framework for Updating the Orange County Transit Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 6-c - Application Modifications for Volunteer Advisory Boards and Commissions
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 6-d - Creation of a 1.0 FTE Deputy Sheriff I (School Resource Officer) Position in the Sheriff’s Office for Assignment to Eno River Academy, and Approval of BA #2-A
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-d - Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-e - North Carolina Governor’s Highway Safety Program - Orange County Sheriff’s Office Traffic Safety Project and Approval of Budget Amendment #2-B
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-f - Modifications to the Agenda 11-07-19 Item Board of County Commissioners’ “Rules of Procedure” for Meeting Classifications and Clarification on Public Comments at BOCC Meetings
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 8-g - Budget Amendment #2-C – Approval of an Intermediate Budget for the Link Government Services Center Remediation Project
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 12-1 - Information Item - October 15, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
Agenda 11-07-19 Item 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 11-07-19 Regular Meeting
ORD-2019-037 Creation of a 1.0 FTE Deputy Sheriff I (School Resource Officer) Position in the Sheriff’s Office for Assignment to Eno River Academy, and Approval of BA #2-A
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-038 North Carolina Governor’s Highway Safety Program - Orange County Sheriff’s Office Traffic Safety Project and Approval of Budget Amendment #2-B
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-039 Budget Amendment #2-C – Approval of an Intermediate Budget for the Link Government Services Center Remediation Project
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-023 Family Caregivers month Proclamation
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-065 Motor Vehicle Property Tax ReleasesRefunds
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-066 Property Tax ReleasesRefunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-067 Applications for Property Tax ExemptionExclusion
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-068 OC Sheriff's Office Traffic Safety Project and Budget Amendment #2-B
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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26 <br /> <br />VOTE: UNANIMOUS <br /> <br />Commissioner Dorosin said it is important to be clear that the comment about the Board <br />spending $14 million on light rail is inaccurate. <br />Chair Rich said, additionally, the Board did not spend $100 million on light rail; but rather <br />spent 16% of $130 million. <br />Commissioner Dorosin said he takes objection to Commissioner McKee’s comment that <br />this was a waste of money. He said Duke and the State killed the light rail project, and he <br />thinks it was a good investment and the project would have been an invaluable asset to the <br />County. <br />Commissioner McKee said he asked about the $14 million, because he knows that was <br />not spent. He said he respectfully disagrees with Commissioner Dorosin, and while there was <br />some benefit, most of the money was wasted. He said this is his opinion. <br />Commissioner Greene said the Board took a calculated risk, and it was a big idea and <br />had a chance of success until the very end. <br />Commissioner McKee said that is why this iteration must address the citizen’s needs, <br />and must have citizen input. <br />Commissioner Marcoplos said he has spent a lot of time at GoTriangle Board meetings <br />advocating for Orange County to be a stronger participant in the triangle feature of the region, <br />with some success. <br />Commissioner McKee said he does not question this at all, and he appreciates all the work <br />done by Commissioner Marcoplos. <br /> <br />c. Application Modifications for Volunteer Advisory Boards and Commissions <br />The Board discussed modifications to the application for volunteer advisory boards and <br />commissions, consider approving a new application format, and consider holding or canceling <br />the November 14, 2019 regular work session. <br /> <br />BACKGROUND: At the October 3, 2019 regular work session, the Board expressed an interest <br />in making advisory boards and commissions more inclusive and improving diversity, and it was <br />noted that the lengthy application may be negatively impacting public response. <br /> <br />The Board discussed reducing the size and complexity of the application to two pages. <br /> <br />Proposed changes to streamline the current application are listed below: <br />1. Remove “Additional Questions” for Selected Boards <br />• ABC Board <br />• Durham Technical Community College Board of Trustees <br />• Orange County Board of Adjustment <br />• Orange County Equalization and Review Board <br />• Orange County Planning Board <br />• OWASA Board <br />2. Remove Township question (can be verified by staff by address) <br />3. Remove domicile in Orange County question (can be verified by address) <br />4. Remove “Place of employment” and “Job title” <br />5. Remove “Are you at least 18 years of age” <br />6. Remove references to fax numbers (old technology no longer used by applicants) <br />7. Remove categories of phones with a space for one phone number. <br />8. Remove “Ethics Guidelines” from application <br />9. Add “Age Range” <br />10. Add “How would your participation on this board contribute to the diversity of viewpoints?”
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