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Minutes 04-20-2021 Virtual Business Meeting
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Minutes 04-20-2021 Virtual Business Meeting
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5/24/2021 9:34:44 AM
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BOCC
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4/20/2021
Meeting Type
Business
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Minutes
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Agenda - 04-20-2021 Virtual Business Meeting
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45 <br /> Roll call ensued. <br /> VOTE: UNANMIOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the March 16, 2021 Board of County Commissioners <br /> meeting. <br /> b. Approval of Three-Year Contract with Meridian IT, Inc. for AVAYA Voice over IP <br /> System <br /> The Board approved a three-year contract with Meridian IT, Inc. totaling $267,746.92 for <br /> upgrading the County's existing Avaya phone system to the most current release and move to a <br /> subscription model in the process. <br /> c. Fiscal Year 2020-21 Budget Amendment #11 <br /> The Board approved budget ordinance amendments for fiscal year 2020-21 for Animal Services <br /> and Housing and Community Development. <br /> d. Decision on Future Land Use Map (FLUM) and Zoning Atlas Amendment— <br /> Richardson (MA20-0006) <br /> The Board considered action on Comprehensive Plan Future Land Use Map (FLUM) and <br /> Zoning Atlas amendments for a 2.72 acre parcel of property, further identified using Orange <br /> County Parcel Identification Number (PIN) 9873-54-6387, owned by Ms. Gary Carleen <br /> Richardson: <br /> FROM: Rural Residential (R-1); Stoney Creek Basin Overlay District (Higher Intensity <br /> Development Area) <br /> TO: General Commercial (GC-4); Stoney Creek Basin Overlay District (Higher <br /> Intensity Development Area) <br /> As part of this submittal, the applicant is requesting the FLUM designation of the property be <br /> changed from Rural Residential to Commercial Industrial Transition Activity Node (CITAN). <br /> 9. County Manager's Report <br /> Bonnie Hammersley reviewed the items on the April 22, 2021 work session agenda and <br /> the April 27, 2021 joint meeting with the school systems. <br /> 10. County Attorney's Report <br /> John Roberts said he would keep the commissioners informed about the trial over the <br /> 2018 voter ID law <br /> 11. *Appointments <br /> NONE <br /> 12. Information Items <br /> • April 6, 2021 BOCC Meeting Follow-up Actions List <br /> 13. Closed Session <br /> NONE <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Hamilton, to <br /> adjourn the meeting at 11:03 p.m. <br />
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