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Agenda - 05-18-2021; 8-a - Minutes
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Agenda - 05-18-2021; 8-a - Minutes
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5/13/2021 3:43:42 PM
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BOCC
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5/18/2021
Meeting Type
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Agenda
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8-a
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Agenda for May 18, 2021 Board Meeting
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45 <br /> 1 The Board approved the draft minutes for the March 16, 2021 Board of County Commissioners <br /> 2 meeting. <br /> 3 b. Approval of Three-Year Contract with Meridian IT, Inc. for AVAYA Voice over IP <br /> 4 System <br /> 5 The Board approved a three-year contract with Meridian IT, Inc. totaling $267,746.92 for <br /> 6 upgrading the County's existing Avaya phone system to the most current release and move to a <br /> 7 subscription model in the process. <br /> 8 c. Fiscal Year 2020-21 Budget Amendment#11 <br /> 9 The Board approved budget ordinance amendments for fiscal year 2020-21 for Animal Services <br /> 10 and Housing and Community Development. <br /> 11 d. Decision on Future Land Use Map (FLUM) and Zoning Atlas Amendment— Richardson <br /> 12 (MA20-0006) <br /> 13 The Board considered action on Comprehensive Plan Future Land Use Map (FLUM) and <br /> 14 Zoning Atlas amendments for a 2.72 acre parcel of property, further identified using Orange <br /> 15 County Parcel Identification Number (PIN) 9873-54-6387, owned by Ms. Gary Carleen <br /> 16 Richardson: <br /> 17 FROM: Rural Residential (R-1); Stoney Creek Basin Overlay District (Higher Intensity <br /> 18 Development Area) <br /> 19 TO: General Commercial (GC-4); Stoney Creek Basin Overlay District (Higher <br /> 20 Intensity Development Area) <br /> 21 As part of this submittal, the applicant is requesting the FLUM designation of the property be <br /> 22 changed from Rural Residential to Commercial Industrial Transition Activity Node (CITAN). <br /> 23 <br /> 24 9. County Manager's Report <br /> 25 Bonnie Hammersley reviewed the items on the April 22, 2021 work session agenda and <br /> 26 the April 27, 2021 joint meeting with the school systems. <br /> 27 <br /> 28 10. County Attorney's Report <br /> 29 John Roberts said he would keep the commissioners informed about the trial over the <br /> 30 2018 voter ID law <br /> 31 <br /> 32 11. *Appointments <br /> 33 NONE <br /> 34 <br /> 35 12. Information Items <br /> 36 <br /> 37 April 6, 2021 BOCC Meeting Follow-up Actions List <br /> 38 <br /> 39 13. Closed Session <br /> 40 NONE <br /> 41 <br /> 42 <br /> 43 A motion was made by Commissioner Dorosin, seconded by Commissioner Hamilton, to <br /> 44 adjourn the meeting at 11:03 p.m. <br /> 45 <br /> 46 Roll call ensued <br /> 47 <br /> 48 VOTE: UNANMIOUS <br /> 49 <br /> 50 <br />
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