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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
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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)
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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
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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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3 <br /> discussion about the potential for a half-cent sales tax increase for transit, and she said that it <br /> would require approval by the General Assembly. She said when she read the minutes prior to <br /> the Board meeting, she noted that it said a half-cent equivalent and does not have to be on <br /> sales tax. She said the half-cent equivalent was already assumed and had been increased to <br /> one cent. She said she consulted with the Deputy County Manager Travis Myren and was able <br /> to vote yes, but included for the recorded minutes that Orange County was not promising or <br /> obligated to put any sales tax increase on a referendum or to fund the equivalent. She said <br /> every four years the plan is updated and the expectation for the increase is not until 2031. She <br /> said the positive for the increase was a more aspirational vision to do more for bicyclists and <br /> pedestrians and multi-modal versus just widening or adding traffic lanes. She said she wanted <br /> the rest of the Board to know that she did not obligate the Board to a one-cent sales tax <br /> referendum. She said Wake County is working on this and there will be legislative advocacy by <br /> other counties to get permission. She said she hopes to attend the NCACC session on the <br /> environment on December 15tn <br /> Commissioner Richards said she was looking forward to working with the newly elected <br /> officials in Chapel Hill and Carrboro who were sworn in the previous week and learning more <br /> about how the County can work together with those communities. She said she was impressed <br /> with the health department's webinar on alcoholism in Orange County, and it was an informative <br /> session, giving a good overview of where we are as a county. She wished everyone happy <br /> holidays. <br /> Commissioner Greene said she attended the NCACC Justice and Public Policy <br /> subcommittee meeting. She said she was happy to see that Cait Fenhagen of Orange County <br /> gave a presentation about pretrial diversion. She wished everyone happy holidays. <br /> Chair Price said Governor Cooper held a press conference to mark the one-year <br /> anniversary of administering the first COVID-19 vaccine. She said a very low percentage of <br /> younger children are vaccinated. She said Dr. Kizzy Corbett was honored in Time Magazine, <br /> and continues to make Orange County proud. She said Dr. Corbett is a product of Orange <br /> County Schools. She said she attended the Chamber of Commerce legislative event. She said <br /> the local economy is mainly based on "EdMedBed," which stands for education, medicine, and <br /> the hospitality industry. She said the agenda for the Assembly of Governments meeting is <br /> being developed and the meeting will be virtual on January 25, 2022, due to it occurring after <br /> the holidays and the number of people involved. She said she attended the WCHL "Forum on <br /> the Hill". She said she did a segment on economic development. She said she was in <br /> conversation with Aaron Keck and Ryan Stewart of Trinsic Residential, who is responsible for <br /> the Aura development in Chapel Hill. She thanked Steve Brantley, Economic Development <br /> Director, for his briefings. She said Commissioner Richards led a segment on social justice. <br /> She said the Orange County Department of Social Services is holding its annual toy chest <br /> event from December 13tn through 17tn from 9 am to 7 pm on Mayo Street. She said it is an <br /> event to bring holiday joy to children in low-wealth households. She said the One Orange <br /> Committee will be conducting a survey on the racial equity plan and will be at the toy chest <br /> event. She said this information can also be accessed online. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> a. Recognition of Cedar Ridge High School Volleyball Team for Winning the 2021 <br /> State Championship <br /> The Board approved a proclamation recognizing the Cedar Ridge High School Volleyball <br /> Team on winning the 2021 State Championship. <br />
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