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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)
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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-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)
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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-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)
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\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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38 <br /> 2. Approve the selection of Marcus & Millichap Real Estate Investment Services to market <br /> and solicit offers necessary to sell this property; and <br /> 3. Authorize the County Manager to sign a contract with Marcus & Millichap Real Estate <br /> Investment Services. <br /> e. Contract Approval for Fiber Backbone Connecting the West Campus to the New <br /> North Campus <br /> The Board authorized the Manager to execute an Agreement with NetPlanner, Inc. in order to <br /> connect facilities with County owned fiber optic backbone, thereby distributing network and <br /> phone services to the following facilities: <br /> 1. West Campus <br /> 2. Whitted Building <br /> 3. North Campus <br /> a. Detention Facility <br /> b. Environment Agricultural Center <br /> c. Parks Operations Base. <br /> f. Lease of Land for High Rock Waste and Recycling Center <br /> The Board authorized entering into and the execution of a twenty (20) year lease of land for the <br /> High Rock Road Waste and Recycling Center. <br /> g. Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, <br /> 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design <br /> The Board approved a revision in the resolution adopted April 21, 2020 that authorized the <br /> Orange County FY 2020-2021 HOME Program Design. <br /> h. Zoning Atlas Amendment: Master Plan Development Conditional Zoning District <br /> (MPD-CZ) for Efland Station — Notice of Application Withdrawal <br /> The Board formally acknowledged the withdrawal of a Master Plan Development Conditional <br /> Zoning District (MPD-CZ) application. <br /> 9. County Manager's Report <br /> Bonnie Hammersley highlighted an information item in the agenda packet, regarding the <br /> use of school nurses and School Resource Officers during COVID-19. She said the second <br /> quarter financial report is also included. <br /> 10. County Attorney's Report <br /> John Roberts highlighted information in the agenda packet on increasing affordable <br /> housing through the UDO. He said some options are easy to accomplish, some are difficult, <br /> and others would be politically unpopular/difficult to accomplish. <br /> Commissioner Greene petitioned the BOCC to have a work session on this topic. <br /> The Board agreed by consensus. <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • February 2, 2021 BOCC Meeting Follow-up Actions List <br /> • Memorandum —Annual Report of the Community Child Protection Team (CCPT) <br /> • Memorandum — Financial Report- Second Quarter FY 2020-21 <br /> • Memorandum — Options for Increasing Affordable Housing in Orange County Through <br /> the Unified Development Ordinance <br />
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