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Minutes 09-02-2021 Virtual Business Meeting
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Minutes 09-02-2021 Virtual Business Meeting
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10/20/2021 10:00:31 AM
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10/20/2021 9:48:25 AM
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BOCC
Date
9/2/2021
Meeting Type
Business
Document Type
Minutes
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Agenda - 09-02-2021; 12-1 - Information Item - June 15, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-2 - Information Item - Tax Collector’s Report – Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-3 - Information Item - Tax Collector’s Report – Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-5 - Information Item - Memorandum Regarding Outreach Status as Follow-up to the Buckhorn Area Study
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-6 - Information Item - Memorandum Regarding Orange County-Durham County DCHC MPO – Durham City Governance Study Interlocal Agreement (ILA)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-7 - Information Item - Memorandum - LME-MCO Realignment Status
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 12-8 - Information Item - Memorandum - Transmittal of the Final Report from the BOCC Elections Advisory Group (BEAG) on the Process for Electing County Commissioners in Orange County
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 4-a - Discussion and Appointment for the Vacant Position on the Orange County Board of Commissioners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 4-b - Presentation Regarding The Beacon (An Upcoming Countywide Public Art Festival)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 5-a - NCDOT Public Transportation Division Public Transportation – 5311 CTP Grant Applications for FY 2023
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 6-a - Change in BOCC Meeting Schedule for 2021
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 7-a - Update on 2021 Appeals Process
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-d - Tax Collector’s Annual Settlement for Fiscal Year 2020-21
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-e - Resolution Confirming Orange County’s Agreement to Adopt the General Records Retention and Disposition Schedule for Local Government Agencies
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-f - Fiscal Year 2021-22 Budget Amendment #1
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-g - Approval of Financing Arrangements for White Cross Fire Department to Purchase Fire Truck and Associated Equipment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-h - Approval of Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-i - 401 Valley Forge Road Annexation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-j - North Carolina Forest Service Lease of a Portion of the Orange County Bonnie B Davis Environmental and Agricultural Center (EAC)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-k - Northern Campus Water and Sewer – Transfer of Ownership to Town of Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-l - Revision of a 1986 MOU between the Town of CH and OC for the County to Provide Enforcement of CH’s Soil Erosion and Sedimentation Cntrl Reg
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-m - Designation of Inflatable Boat as Surplus Property and Approval of Transfer to Orange Rural Fire Department
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-n - Appointment of Corey Root to the Central Piedmont Community Action, Inc. Board of Directors
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda - 09-02-2021; 8-o - Quarterly Report (2021 Q2) for Orange County’s CDBG-CV Grant
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
Agenda for September 2, 2021 Board Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 09-02-2021 Virtual Business Meeting
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5 <br /> • Marilyn Carter <br /> • Rani Dasi <br /> • Penny Rich <br /> • Anna Richards <br /> The applications from each applicant are attached. An August 19, 2021 letter from the Orange <br /> County Democratic Party is also attached. <br /> The person chosen by the Board of Commissioners will take the Oath of Office shortly after the <br /> September 2, 2021 Business meeting and begin service on the Board of Commissioners in <br /> advance of the Board's work session on September 9, 2021. The selected individual will serve <br /> until December 5, 2022. A primary and general election will occur in 2022 to elect an individual <br /> to serve the remaining two years of the unexpired term through 2024. <br /> Chair Price reviewed the background information for this item, and invited applicants to <br /> give their two-minute remarks. <br /> Marilyn Carter greeted the Commissioners, and said she is honored to be considered for <br /> the open District 1 position on the Board. She said Orange County is one of the best run <br /> counties in North Carolina, but there is still work to do. She said she is running for <br /> Commissioner because there is work to do to create a more equitable Orange County now, in <br /> the face of a pandemic, and over the long term. She said citizens and community leaders in <br /> District 1, and across the County, have attested to her professional skills, life experiences, and <br /> track record of getting things done. She said she is honored to receive the highest level of <br /> support from Orange County Democratic party. She said since vacancy was announced, she <br /> has met with community leaders, elected officials, and citizens to gather ideas for building a <br /> better Orange County. She attended advisory board councils and task force meetings to <br /> immerse herself in operations of the county government. She said she has reviewed the county <br /> budget, ethics guidelines and Commissioner duties, as well as a 2-day, phase 1, racial equity <br /> institute training. She said she has worked to prepare for this position and is ready to work for <br /> the citizens as next commissioner. <br /> Rani Dasi said while advocating for education as the foundation for heathy communities, <br /> she has come to more fully appreciate how important county government is to meeting basic <br /> needs, like access to healthcare, housing, employment, and other factors that contribute to <br /> community wellness and education. She said the pandemic has exposed resource disparities. <br /> She said as the community looks towards recovery, there is an opportunity to build on federal <br /> and state funding to cover core needs for residents. She said she wants to work with <br /> Commissioners to deepen collaboration across local municipalities, businesses and other <br /> stakeholders creating specific plans and prioritizing action in areas such as economic <br /> development, broadband, climate action, health resources, education, etc. She said she is a <br /> Carrboro resident and parent of 4, and understands what it means to residents and families <br /> when they lack resources. She said leadership requires considering different experiences that <br /> represent the diversity of Orange County residents, as well as the ability to understand finances <br /> and balance realities of funding constraints with short and long term County needs. She said <br /> she has 20+ years of financial leadership experience, and looks forwards to working hard at <br /> learning and being a part of the process forward. She said her 10 year old indicated his <br /> support, and will help her be a better Commissioner. <br /> Penny Rich said the Board should appoint the most experienced and qualified person to <br /> fill the seat vacated by Mark Dorosin, and she is that person. She said the voters of Orange <br /> County agree, as she is the only applicant that ran as a candidate for that seat, receiving <br /> 12,496 votes. She asked the Commissioners not to silence the voters and tell them that their <br /> vote does not count. She encouraged the BOCC to believe in the democratic process and be <br />
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