Agenda - 01-21-20 8-a - Minutes - Laserfiche WebLink

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21 1 The Board approved a supporting Resolution, based on a request from the North Carolina 2 Department of Commerce as part of the required documentation for the State's Building Reuse 3 Grant incentive that was awarded to ABB, Inc. in July 2019, that endorses the County's role to 4 help administer the eventual transfer of State funds from the North Carolina Department of 5 Commerce to ABB for the State's Building Reuse Grant incentive related to the company's 6 recent July 10th announcement to expand its Orange County manufacturing facility and 7 authorize the Chair to sign. 8 f. Proposed Tower Antenna Agreement with Open Broadband for Wireless Broadband 9 Appurtenances on a County Facility 10 The Board authorized the Manager to sign the attached agreement thereby providing Open 11 Broadband, LLC with no cost access to a County facility for the purpose of appropriately 12 attaching equipment in order to provide broadband services to rural Orange County residents 13 and authorized the Manager to sign. 14 g. Approval of a Resolution Authorizing a Revision in the Resolution Adopted May 1, 15 2018 Which Authorized the Orange County FY 2018-2019 HOME Program Design 16 The Board approved a resolution, which is incorporated by reference, revising the resolution 17 adopted May 1, 2018, which authorized the Orange County FY 2018-2019 HOME Program 18 Design. 19 h. Advisory Boards and Commissions —Appointments 20 The Board approved the Advisory Boards and Commissions appointments as reviewed and 21 discussed during the Board's November 14, 2019 work session. 22 23 9. County Manager's Report 24 NONE 25 26 10. County Attorney's Report 27 John Roberts said a three-judge panel allowed the federal congressional district 28 redistricting maps, drawn last month, to move forward. He said the only good news is that the 29 general assembly is in recess until the middle of next month, and cannot act. 30 Commissioner Dorosin asked if there is a status update on the impact fee case. 31 John Roberts said the certification of the class was to be heard, not the merits of the 32 case. He said the superior court judge approved and certified the group of unknown impact fee 33 payers as a class, which was appealed. He said has been continued to due personal leave by 34 the opposing counsel. He said he will keep the Board updated on this. 35 36 11. *Appointments 37 NONE 38 39 12. Information Items 40 41 • November 19, 2019 BOCC Meeting Follow-up Actions List 42 • Tax Collector's Report— Numerical Analysis 43 • Tax Collector's Report— Measure of Enforced Collections 44 . Tax Assessor's Report— Releases/Refunds under $100 45 • Memorandum Regarding FY 19-20 Orange County Budget Appropriation for Sidewalk Study 46 — Orange Grove Road Corridor and Pedestrian Safety 47 48 13. Closed Session 49 NONE 50