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Minutes 12-07-2020 Virtual Business Meeting
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Minutes 12-07-2020 Virtual Business Meeting
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2/4/2021 8:15:00 AM
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BOCC
Date
12/7/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 12-07-2020 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; Resolution of Commendation for Commissioner Mark Marcoplos
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; Resolution of Commendation for Commissioner Penny Rich
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; Special Presentation – Jaki Shelton Green
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 4-a - OWASA Update on Unpaid Bills
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 4-b - Resolution in Support of Reparations for African American Blacks
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 6-a - County Commissioners - Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 6-b - Extension of 2021 Tax Listing Period
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-d - Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-e - Advisory Boards and Commissions – Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-f - Approve a Construction Contract for the Main Building Roof Replacement of the Orange County Sportsplex Building
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-g - Memorandum of Agreement Renewal with Town of Hillsborough – Fairview Park
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-h - Proposed One-Year Extension to ABB’s Inc.’s Incentive Performance Agreement Concerning the Company’s Employment & Investment Target Dates
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-i - Request for Road Additions to the State Maintained Secondary Road System for iver Stone Road and Running Cedar Lane in the Cabe Crossing Subdivision
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-j - First Reading - Emergency Services Franchise by Ordinance Priority Care Ambulance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-k - First Reading - Emergency Services Franchise by Ordinance UNC Campus EMS
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-l - Board of Equalization and Review
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-m - Orange County Arts Commission 2020-21 Annual Grant Recipients and 2020 Operations Support Grants
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 8-n - Voluntary Agricultural District Designation - Multiple Farms
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 12-1 - Information Item - November 17, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 12-2 - Information Item - Tax Collector’s Report – Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 12-3 - Information Item - Tax Collector’s Report – Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 12-4 - Information Item - Memo Regarding Further Regulation of Aggressive Dogs
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
Agenda - 12-07-2020; 12-5 - Information Item - Survey Results for Stipend Pay for BOCC Participation on Statutory, Intergovernmental, and Other Boards
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-07-20 Virtual Business Meeting
RES-2020-073 Resolution in Support of Reparations for Black-African Americans
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-074 Extension of 2021 Tax Listing Period
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-075 Motor Vehicle Property Tax Releases-Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-076 Property Tax Releases-Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-077 Application for Property Tax Exemption-Exclusion
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-078 Resolution of Commendation for Commissioner Mark Marcoplos
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-079 Resolution of Commendation for Commissioner Penny Rich
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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12 <br /> Commissioner Hamilton said she brings this up, as the burden of this situation should <br /> not fall on the poor. She said she hopes the County can be a strong partner is protecting the <br /> vulnerable. <br /> Chair Price referred to a letter received by the BOCC, which stated 1,000 community <br /> members donated $1,400. She asked if that was a typo. <br /> Mary Tiger said $1,400 was received on a monthly basis, and from an annual <br /> perspective this totals $15,000. <br /> Chair Price asked if one adds onto a bill, by rounding up, for example. <br /> Mary Tiger said it was originally was a round up program, but now people are being <br /> asked to give a dollar or two per bill. <br /> Commissioner Price referred to the 12-18 months payment plans, and asked if these <br /> lengths are firm. <br /> Todd Taylor said no, they are not firm and longer payment plans are an option. <br /> Commissioner Price asked if there is a reconnect fee, to which customers would be <br /> subject, if one's water has been cut off. <br /> Todd Taylor said yes, there is a charge. He said there are also late fees. He said when <br /> standard practices resume, each customer would get a reset button, and not be late at that time, <br /> and can work on the payment plan concurrently. <br /> Commissioner Dorosin asked if the donations program could be explained further, and <br /> how OWASA determines which accounts receive funds. <br /> Todd Taylor said Inter-Faith Council (IFC) manages the funds, and OWASA directs <br /> customers there. <br /> Mary Tiger said currently IFC caps bill assistance, per applicant, at $200. She said there <br /> is discussion about keeping or changing this amount. <br /> Commissioner Hamilton said it is her understanding that OWASA reserves cannot be <br /> used to pay debt, and asked if the permitted uses of the reserves could be identified. <br /> Todd Taylor said reserves are available in the case of a catastrophic event, unexpected <br /> capital expenditure, or in the event of OWASA could not collect revenue for a month. He said <br /> having these reserves plays into OWASA's bond ratings as well. <br /> Commissioner Dorosin said his concern is that people are suffering, and cannot pay <br /> OWASA bills. He said he would like to find a way to provide direct support to these residents, <br /> but it seems that OWASA is not permitted to help in many ways, other than payment plans. He <br /> said the total debt is $280,000, which is not astronomical, and he would like the County, the <br /> towns, and UNC to partner together to pay off some/all of this debt, so that OWASA could write <br /> off the debt. He said the current plan just drags debt along, and he would like to make a bolder <br /> move. He asked if his suggestion is one that could be explored, or can OWASA only do <br /> payment plans. He said OWASA revenues are higher than budgeted, and expenses are lower. <br /> He said there has to be a way to help people in arrears from losing water service. <br /> Todd Taylor said OWASA is open to exploring any and all possibilities to provide relief to <br /> residents. He said OWASA will work with County staff. <br /> Commissioner Bedford agreed with Commissioner Dorosin, and all other comments. <br /> She asked if it was worth lobbying the legislature for changes in the law, or are there other ways <br /> to move money around to pay off some of these debts. She said this is a health crisis, and <br /> washing hands is one of the most effective ways to prevent the spread of Covid, but without <br /> water one cannot wash one's hands. She asked if there are other sources of revenue that could <br /> be used. <br /> Todd Taylor said he wanted to provide some clarity around the notion that there is a net <br /> profit at OWASA right now. He said OWASA assumed revenues would be down due to the <br /> pandemic, but did not expect this for the whole year. He said water sales have not rebounded, <br /> and the budget was cut back as much as possible. He said these were not trivial cuts, and they <br />
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