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Minutes 10-19-2021 Virtual Business meeting
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Minutes 10-19-2021 Virtual Business meeting
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5/13/2026 8:37:22 AM
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12/7/2021 10:59:29 AM
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BOCC
Date
10/19/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 10-19-2021; 12-1 - Information Item - October 5, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 12-2 - Information Item - Memorandum - Report on 2020 Census Results in Orange County
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 12-3 - Information Item - Memorandum Regarding 2016 School Bond Referendum Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 4-a - Recognition of County Employee Retirements from July 1, 2021 through September 30, 2021
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 6-a - Community Climate Action Grant (CCAG) – FY 2021-22 Project Selection for General Applicants
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 6-b - Establishment of a Schools Capital Needs Work Group
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 6-c - Establishment of a Library Services Task Force
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 7-a - Orange County Partnership to End Homelessness – 2021 Data Update
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-b - Fiscal Year 2021-22 Budget Amendment #2
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-c - Approval of Financing Arrangements for Orange Rural Fire Department to Construct a New Fire EMS Station
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-d - Development Agreement between Orange County and Orange Rural Fire Department for a New Fire EMS Station
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-e - Amendments to the Orange County Code of Ordinances, Section 14-1- Fire, to Adopt All Optional Operational Permits as Identified in the NC Fire Prevention Code, Section 105
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-f - Renewal of the Expiring Three-Year Interlocal Agreement between Orange County and Chapel Hill to Continue the Joint Funding for the “LAUNCH, Inc.” Small Business Incubator
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-g - Approval of a Lease for the Historic Norwood Law Office – 135 Court St., Hillsborough, to the Preservation Fund of Hillsborough, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-h - Approval of the Management Services Agreement for the Piedmont Food Processing Center
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-i - Change in BOCC Meeting Schedule for 2021
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-j - Approval of Board of Commissioners Meeting Calendar for Year 2022
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-k - Proclamation Commemorating the 200th Anniversary of the Burwell School
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda 10-19-2021; 8-l - Resolution Acknowledging the Results from the 2020 Census Indicating Orange County Remains in Lawful Compliance With Applicable Requirements for BOCC Nominating Districts
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 10-19-2021 Virtual Business Meeting
Agenda for October 19, 2021 Board Meeting
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13 <br /> A motion was made by Commissioner McKee, seconded by Commissioner Greene to <br /> approve the establishment of the Schools Capital Needs Work Group as outlined above and <br /> approve the membership detailed on the attached list; appoint Commissioner Hamilton to serve <br /> on the Work Group with the Board Chair; and direct the County Manager to coordinate with the <br /> School Superintendents to schedule the first meeting of the Work Group. <br /> Roll call ensued <br /> VOTE: UNANIMOUS <br /> Commissioner Richards indicated that October 22 is Brennan Bouma's last day with <br /> Orange County before beginning his new position with Chapel Hill. She commended him for his <br /> outstanding service, speaking as a Commissioner, as well as a community member and <br /> someone who worked with him in that manner. She said Brennan Bouma is an outstanding <br /> County employee, with exemplary commitment, knowledge, and a personable and patient <br /> attitude. She said she is sorry to see him leave, but wanted to go on record to thank him for his <br /> work and wish him the best in his career. <br /> Commissioner Fowler seconded all of those accolades and said Brennan Bouma has <br /> been generous with his time to discuss climate action. She said she would also like to <br /> volunteer for the committee to review the climate council that was discussed earlier on in the <br /> meeting. She asked if the County Manager has a plan to fill Brennan Bouma's shoes. <br /> Bonnie Hammersley said there is currently a hiring freeze in county government. She <br /> said all vacancies are evaluated. She said this position is under the supervision of the Asset <br /> Management Services Director, who has been asked to review the job description to determine <br /> if changes need to occur. She said the position will then go in the queue for prioritization with <br /> all the other open positions in the County, but in mean time, the AMS Director and Manager's <br /> Office will cover the duties. <br /> Commissioner Fowler said she hopes Brennan Bouma heard all of the accolades. <br /> Brennan Bouma said he did, and expressed thanks to the Board. <br /> Chair Price said expressed gratitude to Brennan Bouma. <br /> c. Establishment of a Library Services Task Force <br /> The Board considered establishing a Library Services Task Force to collaborate on <br /> issues relating to the Town of Chapel Hill and Orange County library funding and inter- <br /> operability. <br /> BACKGROUND: <br /> On August 31, 2021, Town of Chapel Hill Mayor Pam Hemminger sent a letter to BOCC Chair <br /> Renee Price informing her that the Chapel Hill Public Library Advisory Board had submitted a <br /> petition (attached) to the Town Council requesting the formation of a task force to work on <br /> issues relating to library funding and inter-operability. <br /> On September 28, 2012, the Town of Chapel Hill and the County entered into an inter-local <br /> agreement (attached) regarding the funding of the Chapel Hill Municipal Library and improved <br /> interoperability of library services. The inter-local agreement between Orange County and <br /> Chapel Hill expired in 2017. In early 2015, a work group met to discuss the terms of the inter- <br /> local agreement as well as pro-actively renew the agreement. The work group was <br /> unsuccessful at revising or renewing the agreement due to the uncertainty of how the <br /> construction to replace the existing Orange County Southern Branch Library system would <br /> impact library services in Southern Orange County. <br />
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