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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)
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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
(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
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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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20 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Price to <br /> approve the charge and composition (12 total positions) of the Orange County Broadband <br /> Taskforce and authorize the Clerk to the Board to advertise for residents to apply for the Task <br /> Force. <br /> Commissioner Bedford asked if Commissioner McKee can be added to this task force <br /> now. <br /> Chair Rich said to fill all the slots and vote on the appointments at one time. <br /> Chair Rich called each Commissioner by name (roll call). <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> a. Update from the Orange County Food Council <br /> The Board received an update from the Food Council about activities in the 2020-2021 <br /> fiscal year and a preliminary report on the state of food insecurity during the COVID-19 <br /> pandemic. <br /> Ashley Heger, Food Council Coordinator, reviewed the item below: <br /> BACKGROUND: <br /> The Food Council Coordinator was hired in July 2019. This new Coordinator position was <br /> approved through an interlocal agreement process and is jointly funded by Orange County, <br /> Chapel Hill, Hillsborough and Carrboro. The Coordinator is charged with coordinating the Food <br /> Council and helping it achieve its goals. This presentation will provide an update of the <br /> Coordinator's work and progress since July 2019 plus an overview of the Food Council's actions <br /> and plans in the 2020 - 2021 fiscal year. The Coordinator will also be providing an update about <br /> food insecurity in the County during the Covid19 pandemic. A food security presentation was <br /> shared during the County Commissioner's board retreat in January 2020 and the update will <br /> focus on new information gathered since the start of the pandemic. <br /> Ashley Heger, Food Council Coordinator, made the following PowerPoint presentation: <br /> Slide #1 <br /> „.Zww <br /> .,i m.,Y..mw,y <br /> ORANGE COUNTY <br /> L+r� 0 FOOD COUNCIL <br /> 2019 Review Et <br /> 7020-7021 Sco. <br /> Slide #2 <br /> I. Progress report 2018 - now <br /> II_ Scope of work for the 2020 -2021 fiscal year <br /> III.Update on the state of food insecurity <br /> (follow up from the BOCCJanuary 2020 Board Retreat) <br />
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