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Agenda - 01-21-20 8-a - Minutes
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Agenda - 01-21-20 8-a - Minutes
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1/16/2020 3:51:26 PM
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BOCC
Date
1/21/2020
Meeting Type
Business
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Advisory Bd. Minutes
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28 <br /> 1 Commissioner Bedford said she wonders why this information would be helpful, <br /> 2 because SAPFO applies at the district level, and the school board should redistrict if there is <br /> 3 over 100% capacity. <br /> 4 Commissioner Dorosin said he wants to know if this should be happening, and if so, is it <br /> 5 happening. <br /> 6 Commissioner McKee said that information has been provided before. <br /> 7 Commissioner Dorosin said it would be helpful to have in this report as well. <br /> 8 <br /> 9 Approval of Remaining Consent Agenda <br /> 10 <br /> 11 A motion was made Commissioner Price, by seconded by Commissioner Marcoplos to <br /> 12 approve the consent agenda. <br /> 13 <br /> 14 VOTE: UNANIMOUS <br /> 15 <br /> 16 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 17 <br /> 18 a. Minutes <br /> 19 The Board approved the minutes from November 19, 2019 as submitted by the Clerk to the <br /> 20 Board. <br /> 21 b. Fiscal Year 2019-20 Budget Amendment #4 <br /> 22 The Board approved budget, grant and capital project ordinance amendments for fiscal year <br /> 23 2019-20 for the Health Department; and Housing and Community Development. <br /> 24 c. Schools Adequate Public Facilities Ordinance (SAPFO) —Approval of Membership <br /> 25 and Capacity Numbers <br /> 26 The Board approved the November 15, 2019 membership and capacity numbers for both <br /> 27 school districts (Orange County and Chapel Hill-Carrboro City Schools) which will be used in <br /> 28 developing 10-year student membership projections and the 2020 SAPFO Technical Advisory <br /> 29 Committee (SAPFOTAC) Report. <br /> 30 <br /> 31 9. County Manager's Report <br /> 32 Bonnie Hammersley said there is an information item about possible childcare at Board <br /> 33 of County Commissioners meetings. She summarized the report and Nancy Coston and her <br /> 34 team reviewed this item closely, and said this is a high-risk endeavor due to medical issues, <br /> 35 appropriate caretakers, etc. She said one of the things that all agreed upon is looking at what <br /> 36 barriers exist for people being able to attend meetings. <br /> 37 <br /> 38 10. County Attorney's Report <br /> 39 NONE <br /> 40 <br /> 41 11. *Appointments <br /> 42 NONE <br /> 43 <br /> 44 12. Information Items <br /> 45 <br /> 46 • December 2, 2019 BOCC Meeting Follow-up Actions List <br /> 47 • Memorandum — Child Care at Board of Commissioners Meetings <br /> 48 <br /> 49 13. Closed Session <br /> 50 NONE <br />
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