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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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1/24/2020 2:58:16 PM
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BOCC
Date
12/2/2019
Meeting Type
Business
Document Type
Minutes
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Agenda 12-02-19 Business Meeting
(Attachment)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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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4 <br /> <br />• Climate Commission report <br />• Update on Emergency Services - update on response times <br />• Transit Steering Committee Update <br />• Homelessness and Food Council Reports <br />• Update from the Affordable Housing Task Force <br /> <br />Commissioner Greene apologized for being late due to traffic issues. <br /> <br />3. Board Organization <br /> <br />a. Election of Chair and Vice-Chair <br /> <br />VOTE: 7-0 For Chair: Penny Rich <br />VOTE: 7-0 For Vice Chair: Renee Price <br /> <br />b. Designation of Voting Delegate for all North Carolina Association for County <br />Commissioners (NCACC) and NACo Meetings for Calendar Year December 1, <br />2019-2020 <br /> <br />A motion was made by Commissioner McKee, seconded by to appoint Commissioner <br />Dorosin to the NCACC for Calendar Year December 1, 2019-2020. <br /> <br />Commissioner Dorosin said he would gladly serve, but if another Commissioner would <br />like to do it, then he would gladly support them. <br />Commissioner Bedford said she would be interested in serving. <br />Commissioner McKee withdrew his initial motion. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />nominate Jamezetta Bedford. <br /> <br />VOTE: UNANIMOUS <br /> <br />A motion was made by Commissioner McKee, seconded by Commissioner Price, to <br />serve as the NACo representative for Calendar Year December 1, 2019-2020. <br /> <br />Commissioner Dorosin asked if anyone besides Commissioner Price wants to do this. <br />Chair Rich said she served many years ago, and would be interested in serving again. <br />Commissioner McKee asked Commissioner Price if she would be willing to step down. <br />Commissioner Price said that is fine, because she is part of many NACo committees <br />already and can continue to serve in that capacity. <br />Commissioner McKee withdrew his previous motion. <br /> <br />A motion was made by Commissioner McKee, seconded by Commissioner Greene, to <br />nominate Chair Rich to serve as the NACo representative for Calendar Year December 1, <br />2019-2020. <br /> <br />VOTE: UNANIMOUS <br /> <br />4. Proclamations/ Resolutions/ Special Presentations <br />
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