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Minutes 12-14-2021 Virtual Business Meeting
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Minutes 12-14-2021 Virtual Business Meeting
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1/20/2022 4:53:35 PM
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BOCC
Date
12/14/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 12-14-21; 12-1 - December 6, 2021 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 12-2 - Memorandum - Meeting with OWASA Management and Staff on MST
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 4-a - Recognition of Cedar Ridge High School Volleyball Team for Winning State Championship
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 5-a - Proposed Unified Development Ordinance Text Amendment – Modification of Enforcement Provisions Addressing Changes in State Law
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 5-b - Proposed Amendments to the Comprehensive Plan Future Land Use Map and Zoning Atlas - Eno Economic Development District (EDD)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-a - Fiscal Year 2021-22 American Rescue Plan Act Allocations Round 2
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-b - Review and Approval of Updated Draft BOCC Rules of Procedure
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 6-c - BOCC Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-b - Second Reading of Amendments of Portions of the Code of Ordinances to Comply with North Carolina Session Law 2021-138
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-c - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-d - Lake Orange Erosion Control Barrier Replacement Project - Construction Contract Award
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-e - Approval of Trail Easement – Edward Johnson Property
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-f - Contract for the Development of a Solid Waste Master Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-g - Fiscal Year 2021-22 Budget Amendment #5
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-h - Fiscal Year 2021-22 Budget Amendment #5-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-i - Fiscal Year 2021-22 Budget Amendment #5-B - ARPA
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda 12-14-21; 8-j - Authorization to Approve an Interim Senior Lunch Caterer Contract
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
Agenda for December 14, 2021 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 12-14-2021 Virtual Business Meeting
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21 <br /> Slide #8 <br /> Round 2 Allocation Recommendations <br /> U4"norA WeerlM 141MO R�ownmFnd•d <br /> As Manpemen Serdces5 SFeW k=H Pait bri:arlon rpm inn dmendcn comer 599,90G <br /> Economc Oe Jopmert iarvnand l-Iospilairy R—y S1 fia'" <br /> Emsgency Serdces C—ly Rrse Responder P,elwricral Heath Pra9ran USA N <br /> Emergency Services P—md Air Puraying Respimors QPAPRG) M24,006 <br /> Fnance G&-kEcl ARPA Coortlnelor In'e 9 <br /> H#,-W+i DrecKEHA Rro wa EX"MM9 72,7g0,0W <br /> Hoo--j Hous•r(i H@MVQ Coorcineled Fldy` WIoI 5.92,2N <br /> Housng Landlord Incemia Prcgram 55 AO <br /> if—don 7eshmk9L,Tae.L4 ''ng Sffft e-wngTine Homeowner Asia—Pragarn SOM <br /> S-W Sen— Food and cons M support drdhmion and sec.age mo,," <br /> S-id Servicss Slahiara-PFopran for F—F..Winih S1 a." <br /> sooel 54rykea support W Loy Inoone Fenilde 125,006 <br /> 7ne41eW 18.U1,11a <br /> ORANGE COUNTY <br /> a N"FM I CAROLINA <br /> Slide #9 <br /> Reconciliation with Round 2 <br /> Recommendations <br /> Reconciliation of Funds <br /> 7atalAllaclslon $ 26,1 W722 <br /> Round 1 InWA kce*ns-Jnq 6,2021 12,40 261 <br /> IneligI3l9ExpendhiresfrnlnRo4nd 1-Decanr6er5.2021 3 (2,452,439) <br /> Ouh-drAl w-ss-I]ecrmpse6.2021 g (1,726,6635 <br /> ToW Round IAfloridfiulRcvfsrd S d,283,aPr9 <br /> Tonal Round2ANoraelunRecomnenobdons S 2.745.793 <br /> ealenCe ofARPA MCCe5Wn 1244-211P1 $ 17,21f1, <br /> ORANGE COUNTY <br /> 9 NORil 1 C ROLINA <br /> Commissioner McKee asked if Round 2 funding would be available to allocate in the <br /> spring. <br /> Travis Myren said yes. <br /> Commissioner Richards asked if the budget process could be clarified. <br /> Travis Myren said there is an established process for requesting funds for projects and <br /> programming, which would also be used for evaluating ARPA requests. He said the budget <br /> would show the portion being funded by the ARPA dollars. <br /> Commissioner Richards asked if there are separate guidelines for requesting ARPA <br /> funds versus regular budget funds. <br /> Travis Myren said there may be some things funded by ARPA that would not normally <br /> be supported by the General Fund. <br /> Commissioner Richards said these funds are designed to respond to a unique situation, <br /> and she is troubled by the amount going directly to people coming out of the pandemic. <br />
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