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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
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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
(Attachment)
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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
(Attachment)
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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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77 <br /> said the process of determining whether the cash amount was fair may continue in court for <br /> sometime thereafter, but DOT has right to the land. <br /> Commissioner McKee asked if the developer would be willing to remove Davis Road <br /> from the application completely, without qualification. <br /> Michael Birch said yes, only if there is an alternate solution for a fully signalized <br /> intersection that is acceptable to DOT. <br /> Commissioner McKee said the Board should make sure such a solution exists prior to <br /> approving the project. <br /> Chair Rich said the BOCC is not giving any approval or denial this evening, rather that <br /> will happen on October 6th. <br /> Commissioner Bedford asked if the intent is to discuss all of the conditions in attachment <br /> 11 tonight. <br /> Chair Rich said the conversation could start tonight and be continued on October 6m <br /> Michael Harvey, Current Planning Supervisor, said any Board feedback and questions <br /> would be very helpful. <br /> Commissioner Bedford said she drove up and down old highway 86, Davis Rd, and the <br /> service road. She said this is prime land for an EDD, once a configuration is allowed for <br /> highway 86. She re-read the condition that Michael Birch proposed, and said it makes no sense <br /> to her. She asked if this condition could be submitted in writing, as she is a visual learner. <br /> Commissioner Bedford repeated her request to receive the full report of the noise study. <br /> She said she is a CPA and has a degree in mathematics, and feels confident she will be able to <br /> understand the report. <br /> Commissioner Bedford said she was glad to hear that not all trucks will be diesel, and <br /> she has no problem with smaller trucks. She said a solution us needed. She asked what <br /> interest would NCDOT have in condemning this land and funding this project. <br /> Michael Harvey said he has not spoken with the NCDOT, but there is a process under <br /> state law that NCDOT can go through to condemn property and secure right of way. He said it <br /> would be best to get an answer directly from NCDOT. <br /> Commissioner Bedford said NCDOT is in the midst of a budget and audit crisis, and she <br /> does not anticipate anything happening quickly with NCDOT in this project. <br /> Commissioner Bedford referred to page 46 of the agenda, and a request proposed to <br /> FEMA to amend a 100-foot flood elevation, and asked if there is a status update on this issue. <br /> Michael Birch said that particular item was still under review with FEMA. <br /> Commissioner Bedford asked if the BOCC has any say is this type of request. She said <br /> climate change is showing that the flood plain should be increased, not decreased. <br /> Michael Harvey, Current Planning and Zoning Supervisor, said elected officials have no <br /> rights related to this, as it is a FEMA issue. He said current planning is involved in the review <br /> process. He said staff is involved, but it is truly a FEMA regulatory issue. <br /> Commissioner Bedford referred to page 58 in the agenda package, which states the <br /> Applicant will "strive to integrate" cool roofs, energy efficient lighting, etc. She said the verbiage <br /> of"strive to integrate" has no teeth whatsoever. She said she would like to require things be <br /> done (LED lighting, LEED certification, not spraying for bees, wildlife corridors, etc.), and <br /> requested that the buildings and the parking lots be much more climate friendly. <br /> Commissioner Bedford said it is still not clear if there will be activity at night and on <br /> weekends. She said she would like to know this information. <br /> Michael Birch said he thinks there is some stronger language regarding green efforts in <br /> building, and he would work with staff on the other items. <br /> Chris Bostic said when FEMA puts the maps together, it is concerned about the impact <br /> of streams and creeks from a very high macro level. He said when FEMA does these studies, it <br /> applies a certain flow of water every mile along a stream, and these inputs occur. He said the <br /> site in question is at the high point at a stream, and the amount of water that FEMA was <br />
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