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Minutes 12-15-2020 Virtual Business Meeting
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Minutes 12-15-2020 Virtual Business Meeting
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2/4/2021 8:21:10 AM
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BOCC
Date
12/15/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 12-15-2020 Virtual Business Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 4-a - Presentation of The Order of the Long Leaf Pine Award to Former Orange County Commissioner Dr. Alice M. Gordon
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 4-b - Proclamation Recognizing David Hunt
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 4-c - Proclamation Recognizing Dinah L. Jeffries
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 5-a - NCDOT Public Transportation Division Public Transportation – 5311 Community Transportation and 5339 Combined Capital Program Grant Applications for FY 2022
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 5-b - Zoning Atlas Amendment - Master Plan Development Conditional Zoning District (MPD-CZ) for Efland Station (formerly Beaver Crossing)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-b - Second Reading - Emergency Services Franchise by Ordinance Priority Care Ambulance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-c - Second Reading - Emergency Services Franchise by Ordinance UNC Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-d - Acceptance of N.C. Land and Water Fund Grant – Draper Savage Foundation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-e - Fiscal Year 2020-21 Budget Amendment #5
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-f - Approval of Financing Arrangement for Efland Volunteer Fire Company, Inc. To
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-g - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-h - Construction Bid Award for Office Upfit – Whitted Building
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-i - Construction Bid Award for the Orange County Visitors Bureau
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-j - Approval of a Resolution Authorizing a Revision in the Resolution Adopted June 18, 2019 Which Authorized the Orange County FY 2019-2020 HOME Program Design
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-k - Change in BOCC Meeting Schedule for 2021
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-l - Appointment of the Clerk to the Board
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 8-m - Approval of Boards and Commissions Assignments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 12-1 - December 7, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 12-2 - Information Item - Memorandum Regarding Buckhorn Area Plan and Next Steps
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
Agenda - 12-15-2020; 12-3 - Information Item - Update on First Round of Applications for the Orange County Community Climate Action Grant
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 12-15-20 Virtual Business Meeting
ORD-2020-028 Priority Care Ambulance, Inc. Franchise Ordinance
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
ORD-2020-029 Emergency Services Franchise by Ordinance UNC Campus
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
ORD-2020-031 Fiscal Year 2020-21 Budget Amendment #5
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
PRO-2020-009 Proclamation Recognizing David Hunt
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2020
PRO-2020-010 Proclamation Recognizing Dinah L. Jeffries
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2020
RES-2020-080 Public Transportation Program Resolution
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
RES-2020-081 Resolution Authorizing a Revision in the Resolution Adopted June 18, 2019 Which Authorized the Orange County FY 2019-2020 HOME Program Design
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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1 <br /> APPROVED 2/2/2021 <br /> MINUTES <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> VIRTUAL BUSINESS MEETING <br /> DECEMBER 15, 2020 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met for a Virtual Business Meeting on Tuesday, <br /> December 15, 2020 at 7:00 p.m. <br /> COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, <br /> and Commissioners Mark Dorosin, Sally Greene, Earl McKee, Amy Fowler, and Jean Hamilton <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 Price called the meeting to order at 7:03 p.m. <br /> Due to current public health concerns, the Board of Commissioners conducted a Virtual <br /> Business Meeting on December 15, 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 Price noted the following items at the Commissioners' places: <br /> • PowerPoint Presentations (from staff and Applicant) for item 5-b <br /> Chair Price said there are 111 people signed up for public comment on 5-b, and it is not <br /> possible to hear all of those this evening. She said the Board of County Commissioners <br /> (BOCC) should determine how many speakers are heard this evening. She said staff <br /> suggested hearing from the first 20 individuals tonight, and scheduling a follow up meeting to <br /> hear from the remaining speakers. She said it is up to the Board if more speakers are allowed <br /> to sign up in the interim. She proposed several possible dates for follow up meetings. <br /> Commissioner McKee suggested December 16, 17 and 21. He said he is open to <br /> hearing from 20 speakers this evening, and would like to hear from everyone within the month <br /> of December, and does not think it fair to the public to wait until January. <br /> Chair Price said the audio/video team is not available on December 17. <br /> Commissioner Dorosin said holding a meeting tomorrow seems unreasonable. He <br /> agreed it will likely take 3 meetings, which will push into January. He said he thinks 25 <br />
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