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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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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
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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)
Path:
\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)
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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-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)
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\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)
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\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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9 <br /> Chair Rich said if the Board funds both the school projects, there is not enough money <br /> for the hydro project for this year, but it can move to next year's projects. <br /> Commissioner McKee asked if the cost of the hydropower project could be identified. <br /> Commissioner Dorosin said $30,000 is for the hydropower feasibility study. <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Marcoplos <br /> for the Manager to reach back out to the Boards of Education (BOEs) to inquire with some <br /> finality their interest in pursuing the solar array projects, and to ask them to get back to the <br /> county within a two week timeframe, or a date sufficient, for the County Commissioners to make <br /> a vote at their April 21st Business meeting; and if either of the school board chooses not to move <br /> forward on the solar array projects, then the Board will vote on the hydro power feasibility study <br /> project. <br /> Commissioner Price said in the event that the schools need more time, would this <br /> motion allow the boards to respond a bit later and for the Commissioners to vote on this at their <br /> May 5th meeting. <br /> Commissioner Dorosin said the Board needs some indication, as soon as possible, and <br /> if the schools need more time, then so be it. He suggested for the Manager to make it clear to <br /> the schools that the Orange County Board of Commissioners wants to expend those funds this <br /> fiscal year. <br /> Commissioner Marcoplos cautioned the Board to try and not make the school districts do <br /> something outside of their due process. He said the schools should be able to have a school <br /> board meeting. <br /> VOTE: Ayes, 6; Nays, 1 (Commissioner McKee) <br /> b. Postponement of Unified Development Ordinance (UDO) Text Amendments — <br /> Clarification of Setbacks from the West Fork on the Eno Reservoir <br /> The Board considered voting to defer action on a proposed UDO Text Amendment to the <br /> September 1, 2020 Board Business meeting. <br /> Travis Myren presented the item below: <br /> BACKGROUND: The Board of Commissioners conducted a public hearing on this item at its <br /> March 10, 2020 Business meeting, and the Board voted to close the public hearing and defer <br /> action until the April 7, 2020 Business meeting. Due to the COVID-19 social distancing policies, <br /> this item is recommended for postponement to the Board's September 1, 2020 Business <br /> meeting. Because this is a legislative decision, the BOCC may permit additional public <br /> comments at a later date. <br /> A motion was made by Commissioner Greene, seconded by Commissioner McKee for <br /> the Board to defer action on the proposed UDO text amendments to the September 1, 2020 <br /> Board Business meeting. <br /> VOTE: UNANIMOUS <br /> c. Presentation of Manager's Recommended FY 2020-25 Capital Investment Plan <br /> (CIP) <br /> The Board received the Manager's Recommended FY 2020-25 Capital Investment Plan. <br /> Bonnie Hammersley said this budget process started long before this crisis, and she still <br /> believes that most items in the CIP respond to the mandatory needs. <br />
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