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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
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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
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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
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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)
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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
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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
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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)
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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-e - Amendment to the Contracts of the Attorney, Clerk, and Manager
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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
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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
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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)
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\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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26 <br /> • Approval of Remaining Consent Agenda <br /> Commissioner Greene said she was very pleased to see the Upward Mobility Program. <br /> A motion was made by Commissioner Bedford, seconded by Commissioner Greene to <br /> approve the consent agenda. <br /> Chair Rich called each Commissioner by name (roll call). <br /> VOTE: UNANMIOUS <br /> a. Minutes <br /> The Board approved the draft minutes from the October 20, 2020 Virtual Business Meeting as <br /> submitted by the Interim Clerk to the Board <br /> b. Fiscal Year 2020-21 Budget Amendment #4 (ORD-2020-027) <br /> The Board voted to approve budget and grant project ordinance amendments for fiscal year <br /> 2020-21 for the Health Department; Efland Volunteer Fire Department; Criminal Justice <br /> Resource Department; Coronavirus Relief Funding; and Housing and Community Development. <br /> c. Upward Mobility Proposal <br /> The Board authorized the submission of a grant application to join the Boosting Upward Mobility <br /> from Poverty Cohort through the Urban Institute and to express the Board's ongoing support of <br /> this initiative if Orange County is selected to participate. <br /> d. Contract for Orange County Fire Marshal Division to Provide Fire Code Enforcement <br /> in Town Limits of Hillsborough <br /> The Board voted to approve an agreement between Orange County Fire Marshal Division and <br /> the Town of Hillsborough to provide fire code enforcement in the town limits of Hillsborough, and <br /> authorized the County Manager to sign the agreement. <br /> e. Amendment to the Contracts of the Attorney, Clerk, and Manager <br /> The Board voted to approve amendments to the contracts of the three employees directly hired <br /> by the Board of Commissioners, and authorized the Chair to sign. <br /> ADDED AT THE BEGINNING OF THE MEETING <br /> f. Change in BOCC Meeting Schedule for 2020 <br /> The Board voted to amend the BOCC Meeting Schedule for 2020 to add a Virtual Special <br /> Meeting on Saturday, November 21, 2020 for the purposes of convening a Closed Session to <br /> discuss personnel. <br /> 9. County Manager's Report <br /> NONE <br /> 10. County Attorney's Report <br /> John Roberts asked if the Board could provide clarification on prior discussions about <br /> elected officials serving on boards. He said some boards are not covered by advisory board <br /> policies, such as quasi-judicial, short-term task forces, joint boards with other jurisdictions, etc. <br /> He said he does not recommend revising the advisory board policy, and asked if the Board <br /> could advise on how to proceed with the desire for elected officials not serving on advisory <br /> boards. He said there are a few elected officials that are currently serving. He said this may be <br /> a topic best suited for a work session. <br />
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