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Minutes 02-16-2021 Virtual Business Meeting
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Minutes 02-16-2021 Virtual Business Meeting
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3/17/2021 2:19:49 PM
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3/17/2021 2:14:28 PM
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BOCC
Date
2/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 02-16-2021 Virtual Business Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-a - Proclamation Recognizing Robert A. Marotto
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-b - OWASA Annual Update Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-a - Approval of the Disengagement Plan to Disengage from Cardinal Innovations Health Care and Realign with Alliance Health
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-b - Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 7-a - Buckhorn Area Plan (Study)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-b - Advisory Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-c - Resolution Acknowledging February 23, 2021 as Spay Neuter Day in Orange County, North Carolina
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-d - Designation of 401 Valley Forge Road, Hillsborough, NC as Surplus Property
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-e - Contract Approval for Fiber Backbone Connecting the West Campus to the New North Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-f - Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-g - Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-h - Zoning Atlas Amendment - Master Plan Development Conditional Zoning District (MPD-CZ) for Efland Station – Notice of Application Withdrawal
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-1 - Information Item - February 2, 2021 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-2 - Information Item - Memorandum - Annual Report of the Community Child Protection Team (CCPT)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-3 - Memorandum - Financial Report-Second Quarter FY 2020-21
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-4 - Memorandum - Options for Increasing Affordable Housing in Orange County Through the Unified Development Ordinance
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-5 - Memorandum - Use of School Nurses and School Resource Officers by Chapel Hill-Carrboro City Schools and Orange County Schools during the COVID-19 Pandemic
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
OTHER-2021-005 Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2021
PRO-2021-007 Proclamation Recognizing and Honoring Robert A. Marotto
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2021
RES-2021-010 Spay Neuter Day USA Resolution
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2021
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37 <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Items 8-b <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Bedford, seconded by Commissioner McKee to <br /> remove item 8-b, and approve the remaining items on the consent agenda, with 8-e as revised <br /> and discussed at the beginning of the meeting <br /> Roll call ensued <br /> VOTE: UNANMIOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 8-b. Chair Price said Leon Meyers was mentioned during the February 9, 2021 work <br /> session as a potential nominee for an At-Large appointment to the Board of Adjustment. She <br /> said Leon Myers expressed a willingness to serve. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner McKee to <br /> appoint Mr. Meyers to the Board of Adjustment. <br /> Commissioner Bedford offered a friendly amendment to the motion, to also appoint all of <br /> the other individuals listed on the consent agenda item 8-b to their respective Advisory Boards <br /> and Commissions, as well as Mr. Meyers. <br /> Commissioner Fowler and Commissioner McKee accepted the amendment. <br /> Roll call ensued. <br /> VOTE: UNANMIOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the January 5, 2021 Virtual Public Hearing (continued <br /> to January 12, 2021) and the January 19, 2021 Board of County Commissioners Virtual <br /> Business Meeting. <br /> b. Advisory Boards and Commissions —Appointments <br /> The Board approved the Advisory Boards and Commissions appointments as reviewed and <br /> discussed during the February 9, 2021 Work Session. <br /> c. Resolution Acknowledging February 23, 2021 as Spay Neuter Day in Orange County, <br /> North Carolina <br /> The Board adopted an official resolution, which is incorporated by reference, declaring February <br /> 23, 2021 is "Spay Neuter Day" in Orange County, authorize the Chair to sign, and receive a <br /> written update about the County's spay and neuter program. <br /> d. Designation of 401 Valley Forge Road, Hillsborough, NC as Surplus Property <br /> The Board voted to: <br /> 1. Approve the designation of 401 Valley Forge Road, Hillsborough, NC as surplus property; <br />
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