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Minutes 09-15-2020 Virtual Business Meeting
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Minutes 09-15-2020 Virtual Business Meeting
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10/22/2020 8:36:08 AM
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BOCC
Date
9/15/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 09-15-20 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 4-a - Resolution Supporting the Decriminalization of Marijuana
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 5-a - Zoning Atlas Amendment - Master Plan Development Conditional Zoning District (MPD-CZ) for the Research Triangle Logistics Park (RTLP)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 5-b - Zoning Atlas Amendment – Parcels off Old NC Highway 86 (District 2 of Settlers Point MPD-CZ)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 5-c - Proposed Amendments to the Town of Hillsborough - OC Central Orange Coordinated Area (COCA) Land Use Plan and to the OC Comp Plan Future Land Use Map (FLUM)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 5-d - Public Hearing on CDBG-CV Grant Application for Emergency Housing Assistance
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 6-a - Proposed Naming of the Whitted Building Meeting Room as the Donna Baker Boardroom
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 6-b - Orange County’s Recommendations Regarding Goals for Inclusion in the NCACC 2021-2022 Legislative Goals Package
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-b - Submission of 2021 Reappraisal Schedules of Values
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-c - Amendment to and Renewal of Health Services Agreement with Southern Health Partners for Medical Services at the Orange County Detention Centerr
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-d - Designation of Orange County Agent for FEMA Public Assistance
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-e - Approval of Driveway Easement Extending from Jacob’s Trail
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-f - City of Durham’s Teer Quarry Reservoir – Resolution of Support from Orange County for Reclassifying a Segment of the Eno River for Water Supply in Durham County
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-g - Appointment of Interim Clerk
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 8-h - Citizen Participation Plan for Federal Housing Community Development Funds
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 11-a - Appointments to the Cardinal Innovations Community Advisory Council
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 12-1 - Information Item - September 1, 2020 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
Agenda - 09-15-20; 12-2 - Information Item - Memorandum Regarding Orange County Transit Plan – Transit Summit
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 09-15-20 Virtual Business Meeting
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63 <br /> A motion was made by Commissioner Greene, seconded by Commissioner Bedford <br /> approve the above resolution, with agreed upon revisions including the updated #50; authorize <br /> the Chair to sign; and authorize the Clerk to the Board to forward to NCACC by the September <br /> 30t", 2020 deadline <br /> Roll Call ensued <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> None <br /> 8. Consent Agenda (COMPLETED ABOVE BETWEEN ITEMS 4 and 5) <br /> 9. County Manager's Report <br /> Bonnie Hammersley reminded the Board that there are now two Board meetings next <br /> week: 9/22/2020 and 9/24/2020. <br /> 10. County Attorney's Report <br /> John Roberts said the legislator did not expand beyond what it said it would address <br /> next week. He said it does not look like the legislature will meet again this year. <br /> 11. * Appointments <br /> a. Appointments to the Cardinal Innovations Community Advisory Council <br /> The Board approved the following appointees to the Cardinal Innovations Community <br /> Advisory Council: <br /> 1. Commissioner Jamezetta Bedford <br /> 2. Paul Berry <br /> 3. Karla Boreiko <br /> 4. Krista Caraway <br /> 5. Lisa Kaylie <br /> 6. Deborah Gilgor <br /> 7. Troy Manns <br /> 8. Kim Wanke <br /> 9. Allison Zirkle <br /> Chair Rich asked if there is any diversity in these applicants. <br /> Travis Myren said he could not speak to this issue. <br /> Commissioner Price said Troy Manns is African American. <br /> Chair Rich said that is one candidate. <br /> Commissioner Bedford said Cardinal voiced a desire for diversity of backgrounds and <br /> experience across pertinent issues (substance use disorder, mental health issues, etc.). <br /> Commissioner Marcoplos asked if there were only 9 applicants. <br /> Travis Myren said there were 12 applicants. <br /> Commissioner Dorosin said in the future he would like to see all the applicants, not just <br /> those being put forward. <br /> Travis Myren said all applications were attached to the agenda. <br />
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