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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
Document Type
Minutes
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Agenda 11-17-20 Virtual Business Meeting
(Attachment)
Path:
\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)
Path:
\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
(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; 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
(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-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
(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-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)
Path:
\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)
Path:
\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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14 <br /> Area, in order to provide consistent water and sewer policy for all lots in the Hunt's Reserve <br /> neighborhood; and <br /> WHEREAS, eleven lots or portions of lots accessed via the eastern end of Bayberry Drive, <br /> constituting a total area of approximately 31.88 acres, are currently designated as "OWASA <br /> Long-Term Interest Area" in the Agreement; and <br /> WHEREAS, amendments to the Agreement require the approval of all signatories to the <br /> Agreement. <br /> NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that <br /> the Board approves the amendment to Appendix A of the Agreement to designate <br /> approximately 31.88 acres in the southeast Chapel Hill area as an addition to the "OWASA <br /> Primary Service Area", as shown on the map attached hereto. <br /> Upon motion of Commissioner , seconded by Commissioner the foregoing ordinance was <br /> adopted this , 2020. day of <br /> I, Greg Wilder, Interim Clerk to the Board of Commissioners for Orange County, DO HEREBY <br /> CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a <br /> meeting held on , 2020 as relates in any way to the adoption of the foregoing and that said <br /> proceedings are recorded in the minutes of the said Board. <br /> WITNESS my hand and the seal of said County, this day of , 2020. <br /> SEAL <br /> Interim Clerk to the Board of Commissioners <br /> Perdita Holtz, Planner III, presented the following PowerPoint Presentation: <br /> Slide #1 <br /> Water and Sewer Management, Planning, and <br /> Boundary -- <br /> DirectorBoard of County Commissioners Meeting <br /> November 17,2020 <br /> and Craig Benedict,AICP,Planning <br />
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