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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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34 <br /> i. First Reading: Emergency Services Franchise by Ordinance — LifeStar Emergencv <br /> Services - 2023, LLC <br /> The Board considered, on First Reading, granting the renewal of a franchise agreement by <br /> ordinance to LifeStar Emergency Services - 2023, LLC (LifeStar) to provide routine <br /> convalescent transport services and surge capacity emergency services for basic life support <br /> (BLS) transportation. <br /> j. First Reading: Emergency Services Franchise by Ordinance — South Orange Rescue <br /> Squad <br /> The Board considered, on First Reading, granting the renewal of a franchise agreement by <br /> ordinance to South Orange Rescue Squad, Inc. (SORS) to continue providing emergency <br /> services basic life support transport service, special event coverage, as well as technical rescue <br /> services. <br /> k. First Reading: Emergency Services Franchise by Ordinance — North State Medical <br /> Transport <br /> The Board considered, on First Reading, granting the renewal and upgrade of a franchise <br /> agreement by ordinance to North State Investment Group, LLC d/b/a North State Medical <br /> Transport (North State) and the Franchise Agreement under which they will operate. <br /> I. Contract Award for Financial and Compliance Audit Services with Mauldin & Jenkins, <br /> LLC <br /> The Board considered authorizing a one-year contract with two (2) one-year renewal options for <br /> Mauldin & Jenkins, LLC to perform full audit services which includes financial, single audits and <br /> financial statement preparation for Orange County; and considered authorizing the Chair to sign <br /> the North Carolina Local Government Commission audit contract on behalf of the BOCC <br /> pending staff and attorney review. <br /> Regarding item 8-f, Commissioner Bedford said her husband is listed as representing <br /> the Homeowner's Association and that is his job. She said there is no conflict of interest <br /> because this is his regular job, and he isn't receiving an increase or percentage for doing his <br /> work. She said that he wasn't assigned to this community because of her service as a <br /> commissioner. She said she wanted to bring it up so there was no perceived conflict of interest <br /> and because she has to vote. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Greene, to <br /> approveiltem 8-f. <br /> VOTE: UNANIMOUS <br /> 9. County Manager's Report <br /> Bonnie Hammersley said April 121h will be a Budget Work Session. <br /> 10. County Attorney's Report <br /> John Roberts said the legislature is in session this week but will not be taking any <br /> votes. He said he notified the board of when he would reinstate the collections policy and that <br /> he intends to do that in the next couple of months. He said there will be a phased approach for <br /> solid waste and environmental health and that July 1 will be the start of collections for other <br /> departments. <br /> 11. *Appointments <br /> None. <br />
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