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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
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)
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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)
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\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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22 <br /> <br />July/December <br /> <br /> <br />EX-OFFICIO <br />Hillsborough/Orange County Chamber of Commerce- does not <br />require a Commissioner <br />Chair Serves <br />NC DOT Quarterly Meetings Chair/Vice Chair <br />School Collaboration Meetings Chair/Vice Chair <br /> <br /> <br />RECOMMENDATION(S): The Manager recommends that the Board discuss and select the <br />Boards and Commissions on which Board members would like to serve, and formally approve <br />the Board assignments if appropriate, or direct the Clerk to finalize the list and schedule the <br />assignments for final approval at the Board’s January 21, 2020 business meeting. <br /> <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Price to <br />approve the BOCC selections to the various boards and commissions they serve on. <br /> <br />VOTE: UNANIMOUS <br /> <br /> Commissioner Greene asked if the Strategic Communications workgroup could be <br />explained. <br /> Chair Rich said it reviews how the County is communicating with the public about <br />various items. She said it meets as needed. <br /> Commissioner Dorosin said he would like to add the issue communication outreach to <br />this committee’s agenda, especially as pertains to diversity and equity. <br /> Commissioner Marcoplos said another issue for this committee to consider is the <br />proactive dissemination of information when the BOCC has controversial issues to consider. <br /> <br />7. Reports <br /> <br />a. Orange County Complete Count Committee for the 2020 Census <br />The Board received a report on the 2020 Census and the Orange County Complete <br />Count Committee. <br />BACKGROUND: At its May 21, 2019 meeting, the Board of Commissioners approved the <br />creation of an Orange County Complete Count Committee (CCC) to develop and implement a <br />2020 Census awareness campaign to encourage residents to respond. Board Vice-Chair <br />Renee Price was appointed to lead the Committee, with Community Relations Director Todd <br />McGee as staff liaison. <br /> <br />The Committee is a group of community volunteers, local government elected officials and staff <br />dedicated to increasing awareness and motivating residents to respond to the 2020 Census. <br />The Committee held its first meeting in July and has been meeting regularly since. The <br />committee is comprised of 56 members representing 28 community organizations and local <br />governments. With increased awareness of the Census, more members are added to the CCC. <br />The CCC will work with community partners to focus on hard-to-count communities, including <br />people of color, non-English speaking communities, low-income families, people who live in <br />non-traditional housing and the refugee populations within the County. An accurate count of <br />these populations will ensure that all available federal resources will be provided to support <br />these communities.
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