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Minutes 12-10-2019 Business Meeting
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Minutes 12-10-2019 Business Meeting
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Last modified
1/27/2020 12:32:09 PM
Creation date
1/24/2020 2:59:24 PM
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BOCC
Date
12/10/2019
Meeting Type
Business
Document Type
Minutes
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Agenda 12-10-19 Business Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-a - Proclamation Recognizing the Chapel Hill High School Women's Volleyball Team for Winning the 2019 State 3A Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-b - Proclamation Recognizing the Carrboro High School Women’s Cross Country Team for Winning the 2019 State 2A Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-c - Proclamation Recognizing the Chapel Hill High School Men’s Cross Country Team for Winning the 2019 State 3A Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-d - Proclamation Recognizing Robin Jacobs
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-e - Recognition of Emergency Services Planner Sarah Pickhardt by the Veterans of Foreign Wars - Post 9100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 4-f - Presentation of Comprehensive Annual Financial Report for FYE 6-30-2019
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 6-a - County Commissioners - Boards and Commissions Assignments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 7-a - Orange County Complete Count Committee for the 2020 Census
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 8-a - Minutes
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 8-b - Fiscal Year 2019-20 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 12-1 - Information Item - December 2, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
Agenda 12-10-19 Item 12-2 - Information Item - Memorandum - Child Care at Board of Commissioners Meetings
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 12-10-19 Business Meeting
ORD-2019-042 Fiscal Year 2019-20 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-027 Proclamation Recognizing the Chapel Hill High School Women's Volleyball Team for Winning the 2019 State 3A Championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-028 Proclamation Recognizing the Carrboro High School Women’s Cross Country Team for Winning the 2019 State 2A Championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-029 Proclamation Recognizing the Chapel Hill High School Men’s Cross Country Team for Winning the 2019 State 3A Championship
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-030 Proclamation Recognizing Robin Jacobs
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2019
SAPFO-CHCCS
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2010 - 2019\2019
SAPFO-OCS
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2010 - 2019\2019
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18 <br /> <br />appointment) <br />Community Home <br />Trust BOD <br />Monthly-2nd <br />Thursdays at <br />6pm at CHT <br />office <br />1 Commissioner <br />Required <br />Intra-county <br /> <br /> Commissioner <br />McKee <br />Commissioner <br />Greene <br />(2020-2022) <br />Durham- Chapel Hill – <br />Carrboro Metropolitan <br />Planning Organization <br />(MPO)- Transportation <br />Advisory Committee <br />(DCHC-MPO) <br />Monthly- 2nd <br />Monday at 9am <br />in Durham <br /> <br />1 Commissioner <br />1 Commissioner <br />Alternate <br />Regional <br /> <br />Commissioner <br />Price- Member <br /> <br />Commissioner <br />Rich- Alternate <br />Commissioner <br />Price – member <br />(2019-2023) <br />Chair Rich – <br />Alternate <br />(2019-2023) <br />Durham- Orange- <br />Chapel Hill Work <br />Group <br />Quarterly- at <br />noon - rotates <br />locations- <br />Durham/ <br />Chapel <br />Hill/Orange <br />County <br />2 BOCC Members <br />Regional <br /> <br />Commissioner <br />Bedford <br /> <br />Commissioner <br />Marcoplos <br />Commissioner <br />Marcoplos <br />(2019-2023) <br />Commissioner <br />Greene <br />(2020-2024) <br />Durham Tech Board of <br />Trustees <br />6x/per year- <br />usually 4th <br />Tuesday of <br />month at 4-6pm <br />(locations move <br />about) <br />Plus there are <br />committee <br />meetings <br />2 Appointees– one <br />Commissioner <br />Regional <br /> <br />One resident- already <br />appointed <br />Commissioner <br />Marcoplos - <br />Member <br />Commissioner <br />Dorosin <br />(2020-2024) <br /> <br /> <br /> <br /> <br /> <br />Family Success <br />Alliance <br />Meets 6x per <br />year-1-3pm <br />Alternates – <br />northern and <br />southern Orange <br />County <br />2 Commissioners <br />Intra-county- <br /> <br /> Commissioner <br />Price <br />Commissioner <br />Marcoplos <br />Commissioner <br />Greene <br />(2020-2022) <br /> <br />Commissioner <br />Bedford <br />(2020-2022) <br />Fire Chief’s Association <br />of Orange County <br />Bi-monthly – first <br />Weds.-7pm <br />Commissioner not <br />required as member – <br />but can attend as <br />guest(s) <br />Intra-county <br /> <br />Commissioner <br />Dorosin <br />Chair Rich <br />(2020-2022) <br />Food Council Meets 1/x per <br />Month ( usually <br />the 1st Monday <br />at 4:00) <br />Alternates <br />between Chapel <br />Hill and <br />1 Commissioner <br />Intra-county <br /> <br />Commissioner <br />Greene <br />Commissioner <br />McKee <br />(2020-2022)
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