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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)
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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-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)
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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-c - Proclamation Recognizing Dinah L. Jeffries
(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-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)
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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-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)
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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-i - Construction Bid Award for the Orange County Visitors Bureau
(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-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)
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\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)
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\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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53 <br /> k. Change in BOCC Meeting Schedule for 2021 <br /> The Board approved changes to the Board of Commissioners' meeting calendar for 2021. <br /> I. Appointment of the Clerk to the Board <br /> The Board approved an employment agreement and appoint Laura Jensen Clerk to the Board <br /> of County Commissioners. <br /> m. Approval of Boards and Commissions Assignments <br /> The Board approved the 2021 Boards and Commissions assignments for members of the Board <br /> of Commissioners based on selections made by Board members at the December 7, 2020 <br /> Business meeting. <br /> A motion was made by Commissioner Greene, seconded by Commissioner McKee to <br /> approve the consent agenda. <br /> Roll call ensued <br /> VOTE: UNANMIOUS <br /> 9. County Manager's Report <br /> Bonnie Hammersley said the consent agenda included a budget amendment, and the <br /> CARES act funds have been distributed through many budget amendments. She said these <br /> $5.5 million need to be expended by December 31, and this will happen. She said $2.3 million <br /> has gone to the Towns, which was reissued back to the County to help with housing. She said <br /> these funds were needed, and helped County residents greatly. <br /> Bonnie Hammersley said there is an information item about the Buckhorn Area Plan, <br /> and County staff is in touch with Mebane Staff. She said there will be a report after the Board <br /> has concluded the Efland Station matter. <br /> Commissioner Greene said there is concern about the lack of involvement by the <br /> BOCC in the Buckhorn Area Plan. She said it must be a priority to meet with the Mebane City <br /> Council, and echoed Chair Price's desire to make this happen. <br /> 10. County Attorney's Report <br /> John Roberts said a non-discrimination ordinance will be an agenda item at the January <br /> 19 Business Meeting. He said an organization called NC Values Coalition is seeking support <br /> from the General Assembly to squash efforts of local governments regarding non-discrimination. <br /> He said he has heard from this organization, and will forward the information to the BOCC <br /> 11. * Appointments <br /> None <br /> 12. Information Items <br /> • December 7, 2020 BOCC Meeting Follow-Up Action List <br /> • Memorandum regarding Buckhorn Area Plan and next steps <br /> • Memorandum regarding update on first round of applications for the Orange County <br /> Community Climate Action Grant <br /> 13. Closed Session <br /> None <br />
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