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Minutes 12-10-2019 Business Meeting
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Minutes 12-10-2019 Business Meeting
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1/27/2020 12:32:09 PM
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BOCC
Date
12/10/2019
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Business
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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)
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\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)
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\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)
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\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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2 <br /> <br />anthem. He said he has petitioned the Board of County Commissioners (BOCC) multiple times <br />this fall to include pledge of allegiance at the beginning of each meeting. He said he petitioned <br />this before, and the Board has failed to discuss and vote on the matter. He said he will keep <br />bringing this up until the Board responds appropriately. <br /> <br />b. Matters on the Printed Agenda <br />(These matters will be considered when the Board addresses that item on the agenda <br />below.) <br /> <br />3. Announcements, Petitions and Comments by Board Members <br />Commissioner Greene said she attended the Justice Advisory Council meeting last week <br />She said the County currently has a pre-arrest diversion program, which diverts only first <br />offenders (in eight specific categories), which does not include underage alcohol possession. <br />She said the Criminal Justice Resource Department staff is proposing to include the underage <br />alcohol charge in the current model of the program, to allow for early intervention with treatment <br />instead of criminal justice involvement. She said this would not include any new resources to <br />implement. She said additionally, the department wants to create a second track of harm <br />reduction law enforcement diversion that deflects our “familiar faces” (i.e., repeat low-level <br />offenders with behavioral health issues and often experiencing homelessness). This will involve <br />more intensive case management and will require additional positions working from Chapel Hill, <br />where most of the “familiar faces” reside. She said the District Attorney has agreed to these <br />changes, and she hopes the County will approve the necessary budget increases. <br /> Commissioner Bedford said she and others attended the Environmental Summit last <br />week and heard about the 2019 State of the Environment Report, as well as regional updates. <br />She said it was an informative meeting. <br />Commissioner Bedford said all Board members have been to several swearing in <br />ceremonies, and she thanked those who have served, and expressed excitement to serve with <br />those newly appointed to boards. <br />Commissioner Marcoplos reiterated Commissioner Bedford’s comments about the <br />Environmental Summit and said the Commission for the Environment (CfE) is an excellent <br />group, doing excellent work. He said the report can be easily found online. <br />Commissioner Marcoplos said he attended the Family Success Alliance’s (FSA) <br />resource subcommittee group, where the topic was “what criteria should be used for dispersing <br />$5,000 for innovation grants to the schools”. He said the plan is to disperse two $2500 grants, <br />and eligible schools are those in two FSA zones (zones 4 and 6). He said he was struck by the <br />need to give away more grants, and he petitioned the manager to add an additional $10,000 to <br />the grants. <br />Commissioner Price said she also attended the Environmental Summit, and she liked <br />the regional approach. She said she used to serve on the CfE, and it is wonderful to see the <br />good work continuing. <br />Commissioner Price said the new ABC store opened in Hillsborough today, and there <br />was a large turnout. <br />Commissioner Dorosin said he also attended the Environmental Summit, and noted that <br />there was no discussion of environmental justice, the inclusion of which the BOCC tasked the <br />CfE. He said it was a noticeable gap in this discussion. He said it was a very homogenous <br />group, both attending and presenting. He said, when hoping to have greater diversity, one must <br />be cognizant of location, time of event and having diverse presenters. <br />Commissioner McKee arrived at 7:15 p.m. <br />Commissioner Dorosin referred to the HB2 law, and said the bill was repealed and <br />replaced with something else that said local governments would continue to be preemptive until <br />December 1, 2020. He petitioned the Board to develop an anti-discrimination ordinance that
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