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Minutes 03-16-2021 Virtual Business Meeting
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Minutes 03-16-2021 Virtual Business Meeting
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4/21/2021 11:33:11 AM
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BOCC
Date
3/16/2021
Meeting Type
Business
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Minutes
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Agenda - 03-16-2021; 4-a - Resolution Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 4-b - World Water Day Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 5-a - Public Hearing on 2019 Consolidated Annual Performance Report (CAPER) For the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 6-a - Recommendations for Employee Health Insurance and Other Benefits
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 6-b - Orange County's Proposed 2021 Legislative Agenda
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 7-a - Mobility On Demand (M.O.D.) Pilot Program Implementation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-b - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2021 Annual Technical Advisory Committee Report
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-c - Fiscal Year 2020-21 Budget Amendment #9
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-d - Change in BOCC Meeting Schedule for 2021
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 8-e - Advisory Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 11-a - Board of Equalization and Review – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 11-b - Orange County Board of Adjustment – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-1 - Information Item - March 2, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-2 - Information Item - Memorandum - Eno Mill Arts Space Update
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda - 03-16-2021; 12-3 - Memorandum - Eno EDD Land Use and Zoning Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
Agenda 03-16-2021 Virtual Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 03-16-2021 Virtual Business Meeting
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28 <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> Item 8-a was approved with the changes in an email sent to Commissioners earlier on <br /> March 16, 2021. <br /> A motion was made by Commissioner McKee, seconded by Fowler to approve the <br /> consent agenda with the adjustments made to the February 16, 2021 meeting minutes. <br /> Roll call ensued. <br /> VOTE: UNANMIOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the February 2, February 9, and February 16, 2021 <br /> Board of County Commissioners meetings. <br /> b. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of <br /> 2021 Annual Technical Advisory Committee Report <br /> The Board received the Draft 2021 Annual Report of the SAPFO Technical Advisory Committee <br /> (SAPFOTAC) and transmitted it to the SAPFO partners for comments before the Report is <br /> presented to the Board of Commissioners for certification in May 2021. <br /> c. Fiscal Year 2020-21 Budget Amendment#9 <br /> The Board approved budget and capital project ordinance amendments for fiscal year 2020-21 <br /> for Housing and Community Development; Orange Rural Fire Department; Department of <br /> Social Services; and County Capital Projects. <br /> d. Change in BOCC Meeting Schedule for 2021 <br /> The Board approved changes to the Board of Commissioners' meeting calendar for 2021. <br /> e. Advisory Boards and Commissions —Appointments <br /> The Board approved the Advisory Boards and Commissions appointments as reviewed and <br /> discussed during the Board's March 9, 2021 Work Session. <br /> 9. County Manager's Report <br /> None <br /> 10. County Attorney's Report <br /> None <br /> 11. *Appointments <br /> a. Board of Equalization and Review —Appointments <br /> The Board considered making appointments to the Board of Equalization and Review. <br /> BACKGROUND: <br /> The positions to be filled for the new terms on the Board of Equalization and Review are as <br /> follows: <br /> VOLUNTEER POSITION TYPE OF TERM EXPIRATION <br /> TO BE DESCRIPTION APPOINTMENT DATE <br /> APPOINTED TERM <br /> Hunter Beattie Member Full Term 03/31/2023 <br /> Barbara Levine Member Full Term 03/31/2023 <br />
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