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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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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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3 <br /> <br /> Commissioner Price said many thanks to all who are caring for each other. <br /> Commissioner Price said the North Carolina Association of County Commissioners <br />(NCACC) and National Association of Counties (NACo) are lobbying for counties to get direct <br />funding during this pandemic, as opposed of the funding going through the state. <br /> Commissioner Price said the Chamber of Commerce is doing what it can to help small <br />businesses apply for loans. <br /> Commissioner Price said the Board of County Commissioners (BOCC) has an item on <br />the ABC Board in its Information Items, and Commissioner Dorosin, not her, is now the Board <br />representative to the ABC Board. She said when the Board receives reports from the ABC <br />Board, she would also like to know the requested fund amounts versus the amounts that are <br />received. <br /> Commissioner Price said she solicited information from Steve Brantley, Economic <br />Development Director, about how local farmers are doing and they seem to be doing quite well. <br /> Commissioner Marcoplos said he and Chair Rich met with Sig Hutchinson from the <br />Wake County Orange County Board of Commissioners about greenways, as well as and <br />Charles Flynn, Owner, Greenways, Inc. He said many municipalities have signed a resolution <br />committing to connect intelligently with other greenways, which he would like the BOCC to <br />support as well. He said he will send the resolution to staff. <br /> Commissioner Marcoplos referenced the community garden grant program, and said <br />the County should re-publicize it. He said he would like a report on this grant and its success. <br /> Commissioner Dorosin said he had a petition and two reports. <br /> Commissioner Dorosin said he thought the Board should consider an Orange County <br />Centralized Recovery Office, with a dedicated staff person to head it up to coordinate all of the <br />recovery efforts: tracking funds, prioritization of funds, etc. that will be made over the next 6-12 <br />months. He said this could be useful for the County and for residents, and serve as a one- stop <br />shop. He suggested issuing Orange County recovery bonds: low interest yield bonds one <br />would buy from the County, and all the resources would go into these recovery funds. He said <br />this would need to be done quickly, and would be similar to war bonds. He said staff would <br />need to find out legally if the County can do this. <br /> Commissioner Dorosin said he attended an ABC Board meeting today, and a question <br />was raised as to when the BOCC will be making appointments to the ABC Board. <br /> Commissioner Dorosin said there has been an increase in alcohol sales in Orange <br />County during this pandemic. He said the ABC has made a lot of efforts toward safety and <br />cleaning of its stores, and the ABC Board approved a $2 raise for all employees, except the <br />highest tier. <br /> Commissioner Dorosin said Durham Tech’s search for a new president is moving <br />forward, and he will be following up with the BOCC on some of the qualities that it hopes to see <br />in the new president for Durham Tech, which he will share with the search committee. <br /> Chair Rich said there was a request to review the ¼ cents climate mitigation tax rubric, <br />and she asked Commissioner Price, Commissioner Greene and Commissioner Marcoplos to do <br />so by June 2nd. <br /> Chair Rich said the Emergency Operations Center (EOC) minutes would be going out <br />as soon as she reviews them. <br /> Chair Rich said the EOC is starting to talk about recovery, re-entry, homelessness and <br />food. <br /> Chair Rich said she continues to talk with the Mayors and the School Board Chairs and <br />they are collaborating with their partners. <br /> <br />4. Proclamations/ Resolutions/ Special Presentations <br />NONE <br />
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