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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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5/4/2022 10:44:38 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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23 <br /> A motion was made by Commissioner Greene, seconded by Commissioner Hamilton, to <br /> close the public hearing. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Fowler, seconded by Commissioner McKee, to <br /> adopt the resolution, supporting the application to the Local Government Commission for <br /> approval of the financing, as corrected. <br /> VOTE: UNANIMOUS <br /> 6. Regular Agenda <br /> a. Longtime Homeowner Assistance (LHA) Program Evaluation <br /> This item was deferred until a later date. <br /> b. Manufactured Homes Action Plan <br /> This item was deferred until a later date. <br /> c. Alcoholic Beverage Control (ABC) Board Request for Salary Range Update for the ABC <br /> Board General Manager <br /> The Board considered a request from the Alcoholic Beverage Control (ABC) Board to update <br /> the ABC General Manager's salary range to either correlate to that of a County department <br /> head or increase the salary cap for the ABC General Manager by 20% to $132,379.20. <br /> BACKGROUND: North Carolina General Statutes stipulate that the salary of the General <br /> Manager of a local ABC board "shall not exceed the salary authorized by the General <br /> Assembly for the clerk of superior court of the county in which the appointing authority <br /> was originally incorporated unless such compensation is otherwise approved by the <br /> appointing authority." <br /> The Chair of the Orange County ABC Board has requested that the Board of <br /> Commissioners consider allowing the ABC Board to grant a performance based salary <br /> increase to the ABC Board's General Manager that exceeds the State limitation. The <br /> FY2021-22 authorized salary for the Orange County Clerk of Superior Court is $110,316. <br /> The ABC General Manager's current salary is within statutory maximum at $110,316. <br /> According to the ABC Board's compensation policies, a performance rating of average or <br /> abovewould qualify for an increase of between three percent (3%) and five percent (5%). <br /> The ABC Board General Manager does not receive any additional compensation beyond <br /> the amount reported in his annual salary. The ABC Board Chair has provided the <br /> attached memorandum to support the ABC Board's request. The ABC Board Chair has <br /> indicated that updating the General Manager's salary range will address salary <br /> compression and align with other ABC Boards. <br /> The ABC Board Chair is requesting correlating the General Manager's salary range to that <br /> of a County department head. If that request is not BOCC approved, then the ABC Chair <br /> requests to increase the salary cap for the General Manager position by 20% to <br /> $132,379.20. The Durham and Wake counties' ABC General Manager caps are $145,000 <br /> and $194,463 respectively. <br />
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