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Agenda 01-18-22; 8-a - Minutes
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Agenda 01-18-22; 8-a - Minutes
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7/18/2022 8:53:56 AM
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BOCC
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1/18/2022
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Business
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Agenda
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8-a
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Minutes 01-18-2022 Virtual Business Meeting
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26 <br /> 1 John Roberts said the county will get a distribution from that extra 5%, not receive 5% <br /> 2 more total. He said he does not know the dollar amount, but it is an incentive fund for counties <br /> 3 that got larger towns in their jurisdictions to also sign onto the settlement. <br /> 4 Commissioner Greene said North Carolina's share of the settlement is $750 million, so <br /> 5 Chapel Hill's share (based on deaths, pills distributed, etc.) is a little over 1%, which is roughly <br /> 6 $7.5 million. She said if the Purdue settlement is finalized, it will add another$1 million to <br /> 7 Orange County over 18 years. <br /> 8 <br /> 9 A motion was made by Commissioner Greene and seconded by Commissioner Fowler, <br /> 10 to approve final entry into the settlement and authorize the Chair to sign the opt-ins and any <br /> 11 other documentation necessary to enter and finalize the settlement on behalf of Orange County. <br /> 12 <br /> 13 Roll call ensued <br /> 14 <br /> 15 VOTE: UNANIMOUS <br /> 16 <br /> 17 7. Reports <br /> 18 None <br /> 19 <br /> 20 8. Consent Agenda <br /> 21 <br /> 22 • Removal of Any Items from Consent Agenda <br /> 23 None <br /> 24 <br /> 25 • Approval of Remaining Consent Agenda <br /> 26 <br /> 27 A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> 28 approve the consent agenda. <br /> 29 <br /> 30 Roll call ensued <br /> 31 <br /> 32 VOTE: UNANIMOUS <br /> 33 <br /> 34 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 35 None <br /> 36 <br /> 37 a. Minutes <br /> 38 The Board approved minutes from the October 5, 2021 Virtual Business Meeting. <br /> 39 b. Tyler Technologies Multi-Year Contract Addendum <br /> 40 The Board approved and authorized the Manager to sign a five year software maintenance and <br /> 41 support contract addendum (paid annually) with Tyler Technologies, Inc. <br /> 42 c. Approval of Inter-local Agreement Renewal and Master Plan — Little River Regional <br /> 43 Park and Natural Area <br /> 44 The Board renewed the inter-local agreement for Little River Regional Park and Natural Area <br /> 45 between Orange and Durham counties, for the jointly-owned park and natural area, and to <br /> 46 approve the Park Master Plan (which includes the Management Plan). <br /> 47 d. Approval of Trail Easement and Conservation Easement Amendment— Carl and Eve <br /> 48 Shy Property <br />
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