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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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27 <br /> Chair Price said that evaluation took place during agenda review and highlighted the <br /> library task force, the school capital needs task force, and the broadband task force. She said <br /> she could see the broadband task force continuing, but right now the task force is getting ready <br /> to look at bids. She said the Transit Policy Steering Committee was created after the light rail <br /> issue. <br /> Commissioner Greene said it had a specific task to revise the transit plan. <br /> Chair Price agreed and said it could potentially sunset or become something else later <br /> on. <br /> Commissioner Bedford said the Strategic Communications Work Group should remain <br /> in the round robin selection process. <br /> The Board of Commissioners made the following selections for boards and commissions <br /> assignments: <br /> Board Name 2022 BOCC Member <br /> ABC Board Commissioner Fowler <br /> Alliance Board Commissioner Fowler <br /> Board of Health Commissioner Hamilton <br /> Board of Social Services Commissioner Bedford <br /> Burlington/Graham MPO Transportation Advisory Commissioner Bedford-member <br /> Committee Commissioner Richards-alternate <br /> Climate Council Comissioner Fowler <br /> Community Home Trust Board of Directors Commissioner McKee <br /> Cooperative Extension Leadership Council Commissioner McKee <br /> Durham- Chapel Hill — Carrboro Metropolitan Commissioner Bedford-member <br /> Planning Organization Board Commissioner Greene-alternate <br /> Durham Tech Board of Trustees Commissioner Price <br /> Family Success Alliance Advisory Council Commissioner Richards <br /> Fire Chief's Association of Orange County Commissioner McKee <br /> Food Council Commissioner Greene <br /> Go Triangle Board of Trustees Commissioner Price <br /> Commissioner McKee <br /> Go Triangle Special Tax Board Commissioner Fowler <br /> Go Triangle Transit Advisory Committee Commissioner McKee <br /> Healthy Carolinians Commissioner Hamilton <br /> Commissioner Richards-member <br /> Intergovernmental Parks Work Group Commissioner Hamilton-Alternate <br /> JCPC (Orange County Juvenile Crime Prevention <br /> Council) Commissioner Fowler <br /> Commissioner Hamilton <br /> Joint Public Safety Training Facility Work Group Commissioner Price <br /> Jordan Lake One Water Association-Elected <br /> Officials Commissioner Richards <br />
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