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Minutes 10-05-2021 Virtual Business Meeting
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Minutes 10-05-2021 Virtual Business Meeting
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11/17/2021 9:50:29 AM
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BOCC
Date
10/5/2021
Meeting Type
Business
Document Type
Minutes
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Agenda - 10-05-2021; 12-1 - Information Item - September 14, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 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 - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 4-a - Hispanic Heritage Month
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 6-a - Presentation of Final Report from the BOCC Elections Advisory Group (BEAG)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 6-b - Longtime Homeowner Assistance (LHA) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 6-c - Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2050 Metropolitan Transportation Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 6-d - Proposed Performance Agreement Provision Requiring that Non-profit Organizations Receiving County Funds Provide the Opportunity for Public Comment at Regular Meetings
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 7-a - Orange County Partnership to End Homelessness – 2021 Data Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-d - Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-e - Amendment to Personnel Ordinance Section 28-38(j) Regarding Special Separation Buyout for Law Enforcement Officers
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-f - Performance Agreement Between the Town of Chapel Hill and Visitors Bureau
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-g - Approval to Transfer Properties Back to West Orange Fire Insurance District from Cedar Grove Fire Insurance District
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-h - Updates to the Assistance Policies for the 2021 North Carolina Housing Finance Agency (NCHFA) Urgent Repair Program (URP21)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda - 10-05-2021; 8-i - Advisory Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
Agenda for October 5, 2021 Board Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-05-2021 Virtual Business Meeting
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6 <br /> 5. Public Hearings <br /> None. <br /> 6. Regular Agenda <br /> a. Presentation of Final Report from the BOCC Elections Advisory Group (BEAG) <br /> The Board received the Final Report on the Process for Electing County Commissioners <br /> in Orange County from the BOCC Elections Advisory Group. <br /> BACKGROUND: <br /> At the Board of Commissioners' April 7, 2020 Virtual Business meeting, a request/petition was <br /> presented that the Board discuss and potentially change a portion of the process under which <br /> some or all Board members are elected. <br /> The Board subsequently discussed the issue at its May 5, 2020 Virtual Business meeting and <br /> voted to: <br /> 1) Establish a committee to study alternative methods of election; <br /> 2) Select members for the committee no later than January 31, 2021; <br /> 3) Have the committee review options and report back by July 31, 2021; and <br /> 4) For the Board to review the recommendations, and if necessary conduct public <br /> hearings and make a decision in time for the March 2022 primary election. <br /> The Board subsequently discussed the proposal further at its September 10, 2020 work <br /> session. Staff requested direction from the Board on: <br /> • the total number of members the committee should include; <br /> • whether the committee should consist entirely of residents; <br /> • whether election or other experts would be considered/appointed; <br /> • whether there should be representation from nonprofit entities; <br /> • whether there would be a formal application process; and <br /> • any other details regarding the establishment of the committee. <br /> Based on direction given at that meeting, the Clerk's Office solicited applications from Orange <br /> County residents for fifteen (15) seats for the BOCC Elections Advisory Group, with <br /> appointments to be made by January 31, 2021. The Group materials noted that the purpose is <br /> to "study alternative methods/districts to elect the Board of County Commissioners (BOCC) and <br /> make a recommendation to the Board of County Commissioners." <br /> Staff advertised the application opportunity on the county website and also published two Public <br /> Service Announcements regarding the Group. The opportunity to apply to serve was shared on <br /> WCHL radio station. An announcement also occurred at the Board's October 20, 2020 <br /> Business meeting that the county was recruiting for potential appointees to the BOCC Elections <br /> Advisory Group and that applications were available on the county website under Board of <br /> Commissioners -Volunteer Advisory Boards & Commissions. The county received applications <br /> from twenty-three (23) interested individuals. <br /> At its February 2, 2021 Business meeting, the Board of Commissioners appointed fifteen (15) <br /> members to the BOCC Elections Advisory Group. The Board directed the Group to select Co- <br /> Chairs, with one individual from the District 1 electoral area of the county and one individual <br />
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