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Minutes 11-17-2020 Virtual Business Meeting
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Minutes 11-17-2020 Virtual Business Meeting
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12/8/2020 8:00:20 AM
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BOCC
Date
11/17/2020
Meeting Type
Business
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Minutes
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Agenda 11-17-20 Virtual Business Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-a - Proposed Merger of Adult Care Home Community Advisory Committee and Nursing Home Community Advisory Committee
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-b - Discussion and Acceptance of the FY 2020-25 County Capital Investment Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-c - Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-d - Orange County Broadband Task Force
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 7-a - Update from the Orange County Food Council
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-b - Fiscal Year 2020-21 Budget Amendment #4
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-c - Upward Mobility Proposal
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-d - Contract for Orange County Fire Marshal Division to Provide Fire Code Enforcement in Town Limits of Hillsborough
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-e - Amendment to the Contracts of the Attorney, Clerk, and Manager
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 12-1 - Information Item - November 5, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 12-2 - Information Item - US 15-501 Corridor Study
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
ORD-2020-027 Fiscal Year 2020-21 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
RES-2020-072 A Resolution Approving an Amendment to Appendix A of the Water and Sewer Management, Planning and Boundary Agreement WASMPBA to Designate 31.88 Acres in the Southeast Chapel Hill Area as OWASA Primary Service Area
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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1 <br /> APPROVED 12/07/2020 <br /> MINUTES <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> VIRTUAL BUSINESS MEETING <br /> NOVEMBER 17, 2020 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met for a Virtual Business Meeting on Tuesday, <br /> November 17, 2020 at 7:00 p.m. <br /> COUNTY COMMISSIONERS PRESENT: Chair Penny Rich, Vice Chair Renee Price, and <br /> Commissioners Jamezetta Bedford, Mark Dorosin, Sally Greene, Mark Marcoplos, and Earl <br /> McKee <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren, Interim Clerk to the Board Greg Wilder, and Assistant Deputy Clerk II Allen <br /> Coleman (All other staff members will be identified appropriately below) <br /> Chair Rich called the meeting to order at 7:00 p.m. and asked Commissioners to accept <br /> a roll call. <br /> Roll call ensued. <br /> Due to current public health concerns, the Board of Commissioners conducted a Virtual <br /> Business Meeting on November 17, 2020. Members of the Board of Commissioners participated <br /> in the meeting remotely. As in prior meetings, members of the public were able to view and <br /> listen to the meeting via live streaming video at orangecountync.gov/967/Meeting-Videos and on <br /> Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable). <br /> In this new virtual process, there are two methods for public comment. <br /> • Written submittals by email <br /> • Speaking during the virtual meeting <br /> Detailed public comment instructions for each method are provided at the bottom of this <br /> agenda. (Pre-registration is required.) <br /> 1. Additions or Changes to the Agenda <br /> Chair Rich requested to add consent agenda item 8-f, to consider the change in the <br /> 2020 BOCC meeting calendar allowing for an additional virtual special meeting on Saturday <br /> November 21, 2020 to begin at 8:30 a.m., for the purpose of convening a Closed Session to <br /> discuss personnel. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Bedford to <br /> add item 8-f to the Consent Agenda. <br /> Chair Rich noted the following items were sent to the Board electronically, prior to the <br /> meeting: <br />
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