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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
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Business
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Minutes
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Agenda 04-21-20 Virtual Business Meeting
(Attachment)
Path:
\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)
Path:
\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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9 <br /> <br />climate change mitigation through the new Climate Change Mitigation Project in the Capital <br />Investment Plan. <br /> <br />When the tax was authorized, the BOCC stated that it would decide the final prioritization of <br />projects to be funded, and the Board requested that the Commission for the Environment (CFE) <br />provide feedback on prospective projects in advance of BOCC review. <br /> <br />The CFE completed its initial scoring, and the BOCC reviewed a report that outlined the <br />recommended projects at its Business meeting on February 4th. At that meeting the Board <br />approved funding for two of the four recommended projects, and at the request of school <br />leadership, temporarily deferred taking any action on the two projects which make up the <br />proposed Solar for Schools grant program. Attachment 1 is a copy of this report revised in <br />accordance with the comments received from the BOCC. <br /> <br />During the discussion of the Solar for Schools grant program, Board members asked several <br />questions in preparation for additional discussion in the future. In response, staff revised the <br />report and had discussions with staff in both school districts. Attachment 2 is a list of the Board <br />members’ questions and follow-up responses on the recommended Solar for Schools Grant <br />Program. <br /> <br />The Board considered the item again at its April 7, 2020 Business meeting. However, some <br />additional concerns were raised by both school systems. The Board once again deferred action <br />on the two proposed Solar for Schools projects to allow additional communication between both <br />school districts and County staff, and also to allow both Boards of Education to consider the <br />proposed rooftop solar projects. <br /> <br />The Chapel Hill-Carrboro City Schools (CHCCS) Board of Education met on April 16, 2020 and <br />expressed support for its rooftop solar project. The Orange County Schools (OCS) Board of <br />Education is scheduled to meet on April 20, 2020 to discuss its rooftop solar project, and County <br />staff will provide an update to the BOCC on any actions taken at that OCS meeting. <br /> <br />FINANCIAL IMPACT: The Climate Action Tax is projected to generate $469,272 in funds in FY <br />2019-20. The top two recommended projects have already been approved to use $169,272 of <br />these funds, and the remaining $300,000 is recommended to fund two Solar for Schools grants <br />for $150,000 each. <br /> <br />Chair Rich said both school districts have indicated that they would like to move forward <br />on these solar projects. <br />Travis Myren reminded the Board that they discussed this item on April 7th and additional <br />questions were raised, and staff was asked to see if the school districts would like to use these <br />funds. <br />Travis Myren said both Boards of Education (BOE’s) accepted these grant funds, and he <br />circulated both action items from both districts to the Orange County Board of Commissioners <br />earlier today. <br />Commissioner McKee said he had concerns about the differences between leasing and <br />purchasing. He said there may be a lower up front cost with leasing, but if they actually use the <br />funds to leverage a larger system, it may be cheaper over the long term to own. He asked if <br />staff has any figures on long-term costs. He said there were some answers in the abstract, but <br />there were not a lot of numbers and the Board does not know what their long term costs are. <br />He said he would have liked to have seen the costs of leasing versus ownership.
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