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Agenda 02-01-22; 8-a - Minutes
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Agenda 02-01-22; 8-a - Minutes
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1/27/2022 1:13:46 PM
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BOCC
Date
2/1/2022
Meeting Type
Business
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Agenda
Agenda Item
8-a
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Minutes 02-01-2022 Virtual Business Meeting
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Path:
\Board of County Commissioners\Minutes - Approved\2020's\2022
OTHER-2022-009-Conservation Easement Friends of Moorefields property
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\Board of County Commissioners\Various Documents\2020 - 2029\2022
OTHER-2022-010-Warranty Deed of Conservation Easement for Draper Savage Memorial Foundation
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\Board of County Commissioners\Various Documents\2020 - 2029\2022
OTHER-2022-011-Assignment of Conversation Easement Draper Savage Memorial Foundation Property
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OTHER-2022-012-Deed of Trail Easement
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Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2022
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22 <br /> 1 e. Advertisement of Tax Liens on Real Property <br /> 2 The Board accepted a report of the amount of unpaid taxes for the current year that are liens on <br /> 3 real property as required by North Carolina General Statute 105-369 and authorized the Chair to <br /> 4 sign the Order setting the lien sale advertisement on or about March 23, 2022. <br /> 5 f. Human Relations Commission —Approval of Request for Changes to the Meeting <br /> 6 Schedule <br /> 7 The Board approved amendments to the Orange County Human Relations Commission's <br /> 8 Policies and Procedures regarding the Commission's monthly meeting schedule. <br /> 9 g. Fiscal Year 2021-22 Budget Amendment#6 <br /> 10 The Board approved a budget amendment for Fiscal Year 2021-22. <br /> 11 h. Approval of Financing Arrangements for New Hope Volunteer Fire Department to <br /> 12 Purchase Fire Truck <br /> 13 The Board approved New Hope Volunteer Fire Department entering into a financing <br /> 14 arrangement to purchase a replacement fire truck; and authorized the Board of County <br /> 15 Commissioners' Chair to sign the appropriate documents related to the financing arrangement. <br /> 16 i. Fourth Quarterly Report (2021 Q4) and 2021 Annual Report for Orange County's CDBG- <br /> 17 CV Grant <br /> 18 The Board receive the fourth quarterly update for calendar year 2021, and an annual report for <br /> 19 calendar year 2021, on Orange County's Community Development Block Grant— Coronavirus <br /> 20 (CDBG-CV) grant from the NC Department of Commerce. <br /> 21 j. Change in BOCC Meeting Schedule for 2022 <br /> 22 The Board will consider changes to the Board of Commissioners' meeting calendar for 2022. <br /> 23 k. West End Revitalization Association Letter of Support <br /> 24 The Board will authorize the Chair to sign a letter supporting the West End Revitalization <br /> 25 Association's Clean Energy and Climate Justice initiative. <br /> 26 <br /> 27 Commissioner Fowler said that for item 8-i, the totals on pages 8 and 9 did not add up. <br /> 28 <br /> 29 Bonnie Hammersley recommended postponing 8-i until February 1, 2022. The Board <br /> 30 agreed. <br /> 31 <br /> 32 In regards to 8-j, Commissioner Richards said she would suggest leaving the May 17, <br /> 33 2022 meeting where it is until the State Board of Elections announces final date for primary. <br /> 34 <br /> 35 A motion was made by Commissioner Richards, seconded by Commissioner Greene, to <br /> 36 approve item 8-j with the removal of the May calendar change. <br /> 37 <br /> 38 Roll call ensued <br /> 39 <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 9. County Manager's Report <br /> 43 Bonnie Hammersley said the Assembly of Governments meeting was scheduled for <br /> 44 January 25, 2022. She said the items will include the Long-Term Recovery Plan Update, <br /> 45 Transportation and Transit — Infrastructure Planning, and Parks, Greenways and Trails — <br /> 46 Connectivity. She said staff will present these three items, 10 minutes each, and the remainder <br /> 47 of the time will be for elected boards to have discussion. <br /> 48 <br /> 49 <br />
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