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Minutes 12-02-2019 Business Meeting
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Minutes 12-02-2019 Business Meeting
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BOCC
Date
12/2/2019
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Business
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Minutes
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Agenda 12-02-19 Business Meeting
(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-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)
Path:
\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)
Path:
\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
(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-a - Minutes
(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-b - Motor Vehicle Property Tax Releases Refunds
(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-c - Property Tax Releases Refunds
(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-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)
Path:
\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)
Path:
\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
(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 12-1 - Information Item - November 19, 2019 Meeting Follow-up Actions List
(Attachment)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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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3 <br /> <br />process. He said community meetings continue, and readying homes to be connected once <br />plumbers are lined up. <br />Chair Rich said the MMC also spoke about the Greene Tract governance document, <br />and plans to bring in a facilitator to meet with the attorneys, mayors, chairs and managers. She <br />said the BOCC agreed to move forward with a governance document, and proposed some <br />initial language, which Chapel Hill rejected. She said the Town wants to go back to a process, <br />and has requested Maggie Chotas as the facilitator. She said this will occur as soon as <br />possible. She said the Mayor of Chapel Hill wants to move forward on an environmental study <br />that would cost around $25,000-$30,000, but no one has a clear understanding on the scope on <br />this survey. <br />Commissioner Dorosin asked if the governance document has an intended purpose. <br />Chair Rich said there is an original document from 2000-01 which includes some <br />thoughts as to how to move forward with affordable housing; but since then, the Greene Tract <br />has become part of Chapel Hill’s extraterritorial jurisdiction (ETJ). She said the older document <br />gives little guidance on working as partners together, and moving the process forward. <br />Travis Myren said conceptually the governance document would establish a process to <br />establish some decision points and to understand what will happen if a 3-party agreement <br />cannot be reached. He said this property is jointly owned and there are a variety of ways to <br />make this partnership work, and previous efforts have resulted in stalemate. <br />Commissioner Dorosin clarified that nothing can move forward with affordable housing <br />until these details are settled. <br />Travis Myren said yes. <br />Commissioner Greene referred to the environmental study, and said she is unclear on <br />why there is confusion. She said some work has already been done regarding environmental <br />issues. <br />Chair Rich said, at the MMC meeting, it was not clear from Chapel Hill what the scope of <br />the project would be. She said the feeling is that Chapel Hill wants an environmental study, but <br />does not know what it hopes to get out of said study. She said the Craig Benedict suggested <br />the Army Corps of Engineers, but the offer was declined. <br />Chair Rich said County staff did an environmental study, and that is where some of the <br />suggestions came from. <br />Commissioner Marcoplos said some of the BOCC have walked the Greene Tract and <br />can see how the map reflects the environmental study that was done. He said it all makes total <br />sense, and that work was done to bring everyone to the point where serious decisions could be <br />made. He said it seems that there is a now a backtracking, and perhaps it would beneficial for <br />more elected officials to walk the Tract. <br />Commissioner Price said she heard that the environmental study was not conclusive <br />enough to determine density and planning options. <br />Commissioner Marcoplos said his experience of walking the tract with the map is that <br />they are 90% there, and another study is unnecessary. <br />Commissioner Price said it seems greater information is desired. <br />Chair Rich said the Town of Carrboro wants this document up and running before <br />spending any more money on the Tract. <br />Commissioner Price asked if Chapel Hill will pay for the study that it has suggested. <br />Chair Rich said Chapel Hill is not planning to do anything on its own, and is requesting <br />that the partners join in with the study. <br />Chair Rich said some requested topics for the upcoming Assemblies of Government <br />(AOG) meeting are: <br />• Green Tract update <br />• Census update
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