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Minutes 02-17-2022 Virtual Business Meeting
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Minutes 02-17-2022 Virtual Business Meeting
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3/16/2022 12:07:23 PM
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BOCC
Date
2/17/2022
Meeting Type
Business
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Minutes
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Agenda 02-17-22; 12-1 - Information Item - February 1, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 12-2 - Information Item - Financial Report-Second Quarter FY 2021-22
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 4-a - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-a - Development Fiscal Impact Study
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-b - Long-Term Financial Planning Operating and Debt Models
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-b - Appointment of Deputy Tax Collector
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-c - Fiscal Year 2021-22 Budget Amendment #8
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-d - Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of Chapel Hill
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-e - Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-f - Advisory Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda for February 17, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
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2 <br /> trauma-recovery, she is leaving here to start a peer-support supervision pilot program for the <br /> State. She said she hopes to be the first trauma-healing center in Orange County. She will be <br /> doing all she can to give back to the community and gain the Board's support during the budget <br /> process in her business. <br /> Chair Price thanked Candace Alley for coming to speak to them and verified that she <br /> has is in touch with the Outside Agency Funding Program through the county. <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda below.) <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner Fowler said that she attended the Triangle Area Rural Planning <br /> Organization (TARPO) meeting last week, but not much happened with funding on hold. She <br /> said the Agricultural Summit was Tuesday, Wednesday, and Thursday this week, and she did <br /> the welcome this morning. She encouraged people to use the Visit NC Farm App, which she <br /> learned about through the summit, and said she downloaded the app herself today. She said <br /> she attended the Climate Council meeting this afternoon where they discussed their yearly <br /> progress report that they will send to the Board of Commissioners. She said they also talked <br /> about future which may include education for other cities, as well as a regional summit. <br /> Commissioner Hamilton said the Capital Needs Work Group met on Wednesday <br /> morning and is making progress. She said they are getting a sense of the scope of the work <br /> and making timelines for information they want to receive. She said the next meeting will be <br /> March 16, 2022 at 8:30 AM and will focus on how the Schools Adequate Public Facilities <br /> Ordinance (SAPFO) impacts the capital needs of the schools. <br /> Commissioner Bedford said the Burlington-Graham MPO met this week. She attended <br /> the REI Groundwater training again on Monday and noted that it is available to all <br /> commissioners. She also attended the climate session during the Ag Summit and learned a lot <br /> about the State Climate Office at NC State. <br /> Commissioner Richards attended the Chamber of Commerce board meeting this <br /> morning. She invited the commissioners to look at the chamber's calendar on their website and <br /> attend their upcoming events. She highlighted the Career Academy Kickoff scheduled for <br /> Tuesday morning at 8:30 AM, as well as the Chamber Annual Meeting. She said she attended <br /> one day of the Ag Summit and learned about the State Climate Office and the challenges with <br /> meat processing in the state. She said also attended and enjoyed the REI Groundwater <br /> training. <br /> Commissioner Greene said she attended the Ag Summit, and particularly enjoyed the <br /> conservation easement session and the agro-tourism discussion. She presented at the summit <br /> on the work of the Broadband Task Force and started a conversation with farmers on their <br /> broadband needs. Last week she attended an online session on the development of the Trinity <br /> Court public housing in Chapel Hill. She said this is relevant to the county because it is being <br /> redeveloped by a private partner and most units house those with project-based vouchers. <br /> Chair Price said she unfortunately did not get to listen to very much of the Ag Summit, <br /> as she attended the National Association of Counties (NACo) conference this week. She said <br /> there was discussion on plans to bolster assistance and support for rural areas, including <br /> broadband, and how to bring electric vehicles and tools into rural areas. She said there was <br /> also focus was on the American Recovery Plan and how to use those funds. She said that <br /> Governor Cooper held a press conference this afternoon and discussed local jurisdictions and <br /> school boards lifting mask mandates in certain low risk areas, and these areas includes <br /> schools. She said that she and the town mayors will meet with the Health Director tomorrow to <br />
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