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Minutes 11-16-2021 Virtual Business Meeting
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Minutes 11-16-2021 Virtual Business Meeting
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1/20/2022 4:51:21 PM
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BOCC
Date
11/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 11-16-2021; 12-1 - Information Item - November 4, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 12-2 - Information Item - Memorandum - Outreach Status as Follow-up to the Buckhorn Area Study
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 4-a - Native American Heritage Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 5-a - Public Hearing on 2020 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 5-b - Public Hearing on Orange County’s HOME-ARP Allocation Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 6-a - Greene Tract Resolution Approving the Draft Recombination Plat and Conceptual Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 6-b - Opt-in to the National Settlement with Janssen and National Distributors
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-b - Tyler Technologies Multi-Year Contract Addendum
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-c - Approval of Interlocal Agreement Renewal and Master Plan - Little River Regional Park and Natural Area
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-d - Approval of Trail Easement and Conservation Easement Amendment - Carl and Eve Shy Property
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-e - Orange County Sportsplex Field House Stormwater Control Measure Access and Maintenance Easement and Agreement with Town of Hillsborough (103 Meadowlands Drive, Hillsborough)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-f - Fiscal Year 2021-22 Budget Amendment #4
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-g - Fine Free Initiative for Orange County Library Services and Approval of Budget Amendment
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-h - Approval of WatchGuard Agreement for In-Car Video System and Evidence Management Software
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda 11-16-2021; 8-i - Approval of Chapel Hill Orange County Visitors Bureau Advisory Board Amended Policies and Procedures
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
Agenda for November 16, 2021 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 11-16-2021 Virtual Business Meeting
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28 <br /> ways to reduce the increase. She said the value engineering does take time, and the cost <br /> increases are unfortunate. She said there was detail in the memo that highlighted some of the <br /> increases, some of which were incredibly significant. She said the increases have to do with <br /> what is happening in the economy, but it seems higher than staff expected this project to go. <br /> 10. County Attorney's Report <br /> John Roberts said the legislature is considering three elections bills tomorrow: one <br /> adjusts dates and times certain ballots have to be in, the other prohibits private money to be <br /> used in funding elections or hiring elections personnel. He said the main focus is still on getting <br /> the budget done. <br /> Commissioner McKee asked if John Roberts to explain the second bill. <br /> John Roberts said he does not know what led to this bill, but it adds the following <br /> language to the elections section of the general statute "nothing in this chapter shall grant <br /> authority to county boards of elections to accept private monetary donations, directly or <br /> indirectly, for conducting elections or employing individuals on a temporary basis". He said if <br /> the Commissioners are interested, he can ask for more information form the North Carolina <br /> Association of County Commissioners (NCACC) staff. He said sometimes these bills are <br /> directed at one county that acted in a way the legislature didn't like. <br /> Commissioner McKee said he is interested to know more, because he does not <br /> understand how that behavior could have been legal to start with. <br /> John Roberts said he does not understand either, but sometimes a county will do <br /> something the legislature does not like and they will simply clarify the law based on the <br /> circumstance. He said he will look into the cause of the bill and report back. <br /> 11. *Appointments <br /> None <br /> 12. Information Items <br /> • November 4, 2021 BOCC Meeting Follow-up Actions List <br /> • Memorandum — Outreach Status as Follow-up to the Buckhorn Area Study <br /> 13. Closed Session <br /> None <br /> 14. Adjournment <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> adjourn the meeting at 9:38 p.m. <br /> Roll call ensued <br /> VOTE: UNANMIOUS <br /> Renee Price, Chair <br /> Tara May <br /> Deputy Clerk to the Board <br /> Submitted for approval by Laura Jensen, Clerk to the Board. <br />
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