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Minutes 04-07-2020 Virtual Business Meeting
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Minutes 04-07-2020 Virtual Business Meeting
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4/22/2020 4:03:39 PM
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4/22/2020 3:49:41 PM
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BOCC
Date
4/7/2020
Meeting Type
Business
Document Type
Minutes
Agenda Item
8-a
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Agenda 04-07-20 Virtual Business Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 6-a - Climate Action Tax Recommendations for FY 2019-20 – School Solar Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 6-b - Postponement of Unified Development Ordinance (UDO) Text Amendments – Clarification of Setbacks from the West Fork on the Eno Reservoir
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 6-c - Presentation of Manager’s Recommended FY 2020-25 Capital Investment Plan (CIP)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 6-d - Approval of Budget Amendment #7-A for the Transfer of Funds from the Orange County Local Rent Supplement Program to the Risk Mitigation and Housing Displacement Fund
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-d - Resolution of Approval – Trail Easement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-e - Resolution Regarding Orange County Becoming a Socially Conscious Animal Community
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-f - Change in BOCC Meeting Schedule for 2020
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-g - General Obligation Bond Sale of $20,060,000 for Cedar Ridge Wing and Various Other OCS Improvements
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 8-h - Adoption of the Final Resolution Authorizing the Issuance of Approx. $40,000,000 in Installment Purchase Financing for CIP Projects
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 12-1 - March 24, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
Agenda - 04-07-20; 12-5 - Information Item - Memorandum - Petition to Amend the Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-07-20 Virtual Business Meeting
ORD-2020-008 Approval of Budget Amendment #7-A for the Transfer of Funds from the Orange County Local Rent Supplement Program to the Risk Mitigation and Housing Displacement Fund
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
RES-2020-017 Motor Vehicle Property Tax Releases-Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-018 Property Tax Releases-Refunds
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-019 Resolution of Approval - Trail Easement between Orange County and Christina Deprez
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-020 Resolution regarding Orange County becoming a Socially Conscious Animal Community
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-021 Resolution for the sale of General Obligation Bonds for Cedar Ridge High School Wing and Various other Orange County School Improvements
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-022 Resolution Authorizing the Issuance of Approx. $40,000,000 in Installment Purchase Financing for CIP Projects
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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7 <br /> opportunity to review and to provide feedback on this type of project. We do not currently have <br /> a solar project identified. <br /> A better format would be to provide the funding for sustainability projects (not just solar) which is <br /> in line with the district capital initiatives already presented in our Capital Investment Plan. You <br /> also mentioned having a grant process where funds are reserved and the schools could apply <br /> for the funds when projects are identified. Either of these options would be more suitable to <br /> establishing sustainable outcomes. <br /> I appreciate you allowing me to clarify our current knowledge of the item being placed on the <br /> BOCC agenda this evening. " <br /> Sincerely, <br /> Patrick Abele <br /> Acting Superintendent <br /> Cc: CHCCS Board of Education (BOE) <br /> Commissioner McKee said the email does not say anything about declining the solar <br /> arrays project. He said Board wants to give a two weeks deadline, but the process may take <br /> longer than two weeks. He said he will not give their partners an ultimatum, and would rather let <br /> the superintendents, Manager and staffs have discussions on this. He said he will not vote for <br /> this. <br /> Commissioner Marcoplos said there was not an ultimatum for OCS, and they were open <br /> to deal with this at their April 201"BOE meeting. He said in CHCCS there was confusion and the <br /> staff was open to it before, but the BOE wanted the funds for other projects, and thus they are <br /> trying to follow the bouncing ball. He said it has been a clunky process, and there have been <br /> several bumps along the way. <br /> Commissioner Marcoplos said it is fair to give two weeks for both school districts. <br /> Commissioner Marcoplos said he would be in favor of adding more projects, but the <br /> Board needs to make sure this gets out to all segments of the community (UNC, OWASA, etc.) <br /> and not just the schools. <br /> Commissioner Dorosin said he was suggesting that the Board vote on the hydropower <br /> project tonight. He referred to the school projects, and said if the projects are not going forward, <br /> this money will go back into the pot. He said the Board never suggested that it would give <br /> monies to the schools to do whatever they wanted to do with the $150,000. He said the <br /> schools may not want to do solar arrays, but they do not get to take the money and do as they <br /> please, but rather can come back with other suggestions for the funds. <br /> Commissioner Dorosin asked if the Board approves the hydropower project, is it the goal <br /> to distribute the entire $450,000 this year or to carry over some monies till next year. He said <br /> the desire was to get the monies out quickly and he asked if this should be the goal, and that <br /> anyone can propose a project to get the monies moving as soon as possible. He summarized <br /> with the following: <br /> • does the Board want to vote on $30,000 on hydropower project <br /> • to give the schools 2 weeks to decide. If schools choose to proceed with solar, go <br /> ahead; if not, open the project process again expeditiously <br /> • maybe not give out all of the funds this year <br /> He said he would be in favor of the first two points. <br /> Bonnie Hammersley said when this was passed for the 19-20 budget, staff knew it would <br /> take time to put a process in place in a quickened manner. She said this process will not be the <br /> same process going forward. She said the County needs to spend the monies in the year they <br />
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