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Minutes 12-02-2019 Business Meeting
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Minutes 12-02-2019 Business Meeting
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1/27/2020 12:30:06 PM
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BOCC
Date
12/2/2019
Meeting Type
Business
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Minutes
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Agenda 12-02-19 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 4-a - Voluntary and Enhanced Agricultural District Designation - Multiple Farms
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 4-b - Proclamation Recognizing Katherine Cheek
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 4-c - Proclamation Recognizing Robert Dowling
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 4-d - Orange County Partnership to End Homelessness – 2019 Data Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 6-a - Approval of BA #3-A for an Emergency Solutions Grant, and Creation of a 1.0 FTE Time-limited Position Allocating Current Mental Health Maintenance of Effort Funds
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-d - Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-e - Resolution to Accompany the North Carolina Department of Commerce’s Building Reuse Grant Incentive Application for ABB, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-f - Proposed Tower Antenna Agreement with Open Broadband for Wireless Broadband Appurtenances on a County Facility
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-g - Approval of a Resolution Authorizing a Revision in the Resolution Adopted May 1, 2018 Which Authorized the Orange County FY 2018-2019 HOME Program Design
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 8-h - Advisory Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 12-1 - Information Item - November 19, 2019 Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 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 - 12-02-19 Business Meeting
Agenda 12-02-19 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 - 12-02-19 Business Meeting
Agenda 12-02-19 Item 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
Agenda 12-02-19 Item 12-5 - Information Item - Memorandum-FY 19-20 Orange County Budget Appropriation for Sidewalk Study – Orange Grove Road Corridor and Pedestrian Safety
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-02-19 Business Meeting
ORD-2019-041 Budget Amendment 3-A for an Emergency Solutions Grant, and Creation of a 1.0 FTE Time-limited Position Allocating Current Mental Health Maintenance of Effort Funds
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-025 Proclamation Recognizing Katherine Cheek
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-026 Proclamation Recognizing Robert Dowling
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-069 Motor Vehicle Property Tax ReleasesRefunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-070 Property Tax ReleasesRefunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-071 Applications for Property Tax ExemptionExclusion
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-072 Resolution Supporting the North Carolina Department of Commerce’s Building Reuse Grant Application for ABB, Inc
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-073 Resolution Authorizing a Revision in the Resolution Adopted May 1, 2018 Which Authorized the Orange County FY 2018-2019 HOME Program Design
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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21 <br /> <br />The Board approved a supporting Resolution, based on a request from the North Carolina <br />Department of Commerce as part of the required documentation for the State’s Building Reuse <br />Grant incentive that was awarded to ABB, Inc. in July 2019, that endorses the County’s role to <br />help administer the eventual transfer of State funds from the North Carolina Department of <br />Commerce to ABB for the State’s Building Reuse Grant incentive related to the company’s <br />recent July 10th announcement to expand its Orange County manufacturing facility and <br />authorize the Chair to sign. <br />f. Proposed Tower Antenna Agreement with Open Broadband for Wireless Broadband <br />Appurtenances on a County Facility <br />The Board authorized the Manager to sign the attached agreement thereby providing Open <br />Broadband, LLC with no cost access to a County facility for the purpose of appropriately <br />attaching equipment in order to provide broadband services to rural Orange County residents <br />and authorized the Manager to sign. <br />g. Approval of a Resolution Authorizing a Revision in the Resolution Adopted May 1, <br />2018 Which Authorized the Orange County FY 2018-2019 HOME Program Design <br />The Board approved a resolution, which is incorporated by reference, revising the resolution <br />adopted May 1, 2018, which authorized the Orange County FY 2018-2019 HOME Program <br />Design. <br />h. Advisory Boards and Commissions – Appointments <br />The Board approved the Advisory Boards and Commissions appointments as reviewed and <br />discussed during the Board’s November 14, 2019 work session. <br /> <br />9. County Manager’s Report <br />NONE <br /> <br />10. County Attorney’s Report <br />John Roberts said a three-judge panel allowed the federal congressional district <br />redistricting maps, drawn last month, to move forward. He said the only good news is that the <br />general assembly is in recess until the middle of next month, and cannot act. <br />Commissioner Dorosin asked if there is a status update on the impact fee case. <br />John Roberts said the certification of the class was to be heard, not the merits of the <br />case. He said the superior court judge approved and certified the group of unknown impact fee <br />payers as a class, which was appealed. He said has been continued to due personal leave by <br />the opposing counsel. He said he will keep the Board updated on this. <br /> <br />11. *Appointments <br />NONE <br /> <br />12. Information Items <br /> <br />• November 19, 2019 BOCC Meeting Follow-up Actions List <br />• Tax Collector’s Report – Numerical Analysis <br />• Tax Collector’s Report – Measure of Enforced Collections <br />• Tax Assessor's Report – Releases/Refunds under $100 <br />• Memorandum Regarding FY 19-20 Orange County Budget Appropriation for Sidewalk Study <br />– Orange Grove Road Corridor and Pedestrian Safety <br /> <br />13. Closed Session <br />NONE <br />
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