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Minutes 04-21-2020 Virtual Business Meeting
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Minutes 04-21-2020 Virtual Business Meeting
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5/21/2020 11:07:28 AM
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5/20/2020 8:54:23 AM
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BOCC
Date
4/21/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 04-21-20 Virtual Business Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 6-a - Proposed Orange County Five-Year Consolidated Plan, FY 2020-2021 Annual Action Plan, and FY 2020-2021 HOME Activities
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 6-b - Climate Action Tax Recommendations for FY 2019-20 – School Solar Update
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-b - Fair Housing Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-c - Refunding a Portion of the Solid Waste Programs Fee for Residents Being Provided Curbside Recycling Service by the City of Mebane
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-d - Approval of a Grace Period for the Registration and Renewal Process for Orange County Beverage Licenses through July 15, 2020
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-e - Adoption of the Final Financing Resolution Authorizing the Issuance of $40,750,000 in Installment Purchase Financing for Various Capital Investment Plan Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-f - Fiscal Year 2019-20 Budget Amendment #8
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-g - Approval of a Lease for a Section of the Roof and Wall of the Sportsplex to Cellco Partnership (Verizon Wireless) for Installation of a Mini Cell Phone Tower
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 8-h - Change in BOCC Meeting Schedule for 2020
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 12-1 - Information Item - April 7, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 12-2 - Information Item - April 1, 2020 Alcoholic Beverage Control (ABC) Board Letter to Board of Commissioners
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
Agenda - 04-21-20; 12-3 - Information Item - Memorandum - Financial Report for Third Quarter of FY 2019-20
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 04-21-20 Virtual Business Meeting
ORD-2020-009 Fiscal Year 2019-20 Budget Amendment #8
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
PRO-2020-004 Fair Housing Month
(Message)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2020
RES-2020-023 Resolution authorizing the submission of the FY2020-2025 Consolidated Plan and FY 2020-2021 Annual Action Plan for HOME activities
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-025 Resolution to provide a Grace Period for Registration or Renewal of an Orange County Beverage License through July 15, 2020
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-026 Resolution authorizing the borrowing of approximately $40,750,000 in installment financing to finance capital investment projects and equipment for the fiscal year
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-027 Resolution for leasing County property to Cellco Partnership for up to ten years
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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14 <br /> <br />national theme and Orange County has designated Closing the Door on <br />Housing Discrimination as its theme in 2020; and <br /> <br />WHEREAS, despite the protections afforded by the Orange County Civil Rights <br />Ordinance and the Fair Housing Act, illegal housing discrimination still <br />occurs in our nation and within our County; and <br /> <br />WHEREAS, by supporting and promoting fair housing and equal opportunity, we are <br />contributing to the strength of our County, State and Nation; <br /> <br />NOW, THEREFORE, we, the Board of County Commissioners of Orange County North <br />Carolina, do proclaim April 2020 as FAIR HOUSING MONTH and commend this <br />observance to all Orange County residents. <br /> <br />This the 21st day of April 2020. <br /> <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Greene to <br />approve the proclamation. <br /> <br />VOTE: UNANIMOUS <br /> <br />8-f Fiscal Year 2019-20 Budget Amendment #8 <br /> <br />The Board considered voting to approve budget and grant project ordinance <br />amendments for fiscal year 2019-20 <br /> <br />Commissioner Price commended Animal Services for getting the $20,000 grant. <br />Commissioner Price said she also wanted to commend the Friends of the Orange <br />County Library for providing additional funding for its summer reading program. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner Dorosin to <br />approve budget and grant project ordinance amendments for fiscal year 2019-20 <br /> <br />VOTE: UNANIMOUS <br /> <br />h. Change in BOCC Meeting Schedule for 2020 <br />The Board considered voting to change the Board of Commissioners’ meeting calendar <br />for 2020 to make all scheduled meetings in May virtual meetings <br /> <br />Commissioner Price said she was not aware of the stay at home orders being extended <br />into May, and asked if there is a reason that the BOCC will meet virtually until the end of May. <br />Donna Baker said the stay at home order has not been extended, but staff thought it <br />more efficient to change the BOCC Meeting calendar for the month of May to virtual meetings, <br />so as not to have to constantly to publicize meetings back and forth. She said most other <br />governmental entities are doing the same. <br /> <br />A motion was made by Commissioner Price, seconded by Commissioner McKee to <br />approve to change the Board of Commissioners’ meeting calendar for 2020 to make all <br />scheduled meetings in May virtual meetings <br /> <br />VOTE: UNANIMOUS
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