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Minutes 04-05-2022 Business Meeting
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Minutes 04-05-2022 Business Meeting
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5/4/2022 10:53:17 AM
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BOCC
Date
4/5/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 04-05-22; 12-1 - Information Item - March 15, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 4-a - Public Safety Telecommunicators Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 4-b - Native Plant Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 4-c - Presentation of Manager’s Recommended FY 2022-32 Capital Investment Plan (CIP)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 5-a - Public Hearing on the Financing of Various Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 6-a - Longtime Homeowner Assistance (LHA) Program Evaluation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 6-b - Manufactured Homes Action Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 6-c - Alcoholic Beverage Control (ABC) Board Request for Salary Range Update for the ABC Board General Manager
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 7-a - Report on 2021 Tax Appeals Results
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-d - Advisory Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-e - Amendment to the Advisory Board Policy
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-f - Request for Road Additions to the State Maintained Secondary Road System for Bridgeton Place and Forest Creek Road in the Creek Wood Subdivision
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-g - Major Subdivision Preliminary Plat Revision – The Lodges at Chapel Hill
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-h - First Reading - Emergency Services Franchise by Ordinance – First Choice Medical Transport, LLC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-i - First Reading - Emergency Services Franchise by Ordinance – LifeStar Emergency Services - 2023, LLC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-j - First Reading - Emergency Services Franchise by Ordinance - South Orange Rescue Squad
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-k - First Reading - Emergency Services Franchise by Ordinance – North State Medical Transport
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda 04-05-22; 8-l - Contract Award for Financial and Compliance Audit Services
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
Agenda for April 5, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-05-2022 Business Meeting
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17 <br /> Travis Myren said staff is currently tracking things that are under consideration, but not <br /> detailed enough to be in the CIP. He said these are "horizon issues." He said there is more <br /> school needs than the planned bond will cover. He said those issues need to be talked through <br /> to determine financing. He said staff will be working with the Board to model scenarios. He said <br /> that the Crisis Diversion Facility is under discussion and they are looking into how to get it to the <br /> design/development phase. He said Affordable Housing is an ongoing issue and hopefully there <br /> will be a plan for the Greene Tract within the 10 year period. He said there are also community <br /> center space needs. He said a feasibility study is being done for Rogers Road Community <br /> Center and their request for an expansion. He said the study will inform the amount of funding <br /> necessary for that project. He said they are also funding the emergency services radio upgrade <br /> issues. He said the County Master Facility Plan will take care of a lot of issues like what to do <br /> with old county sites. <br /> Slide #16 <br /> FY2022-32 Recommended Capital Investment Plan <br /> • Schedule for Consideration <br /> Introduction of the Capital Investment Plan—April 5 <br /> Work Session on Capital Investment Plan—Apr11 12 <br /> — Further Consideration through eudgetVuork Sessions <br /> — ApprovaI of the Operating and Capital aud got—June 21 <br /> (';RAN .F C'A.NTY <br /> sl I IX I I I[:'Ul 11.1 to <br /> li <br /> Commissioner Greene asked if the Link Building will be addressed in the master plan. <br /> Travis Myren said yes. <br /> Commissioner Bedford asked if a consultant was hired for the master facilities plan. <br /> Travis Myren said they are in the final stages of signing a contract for a consulting firm <br /> and the contract will come to the Board on April 26, 2022. <br /> Commissioner Bedford asked if that is for one year or longer. <br /> Travis Myren said they have asked for delivery in January of 2023, so there will be time <br /> to consider those recommendations in the next plan year. <br /> Commissioner Bedford asked about slide #14 and what the tax increase covered. <br /> Travis Myren said it would include everything for next year's plan. <br /> Commissioner Richards asked if Travis Myren was able to find out about charging <br /> stations and how many there may be. <br /> Travis Myren said he will have that information for the Board on April 121h <br /> Commissioner Richards said she is interested in an overhaul of the county's vehicle <br /> fleet. She said that she would like to know what the county is doing facilities wise to <br /> accommodate the electric vehicles and how that feeds into lowering emissions. She said that <br /> she hopes as they make the investments that they are looking at the climate responsibilities as <br /> well. She said she would like some answers back on the Piedmont Food Processing center and <br />
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