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Minutes 04-26-2022 Business Meeting
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Minutes 04-26-2022 Business Meeting
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6/8/2022 3:08:16 PM
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6/8/2022 2:54:52 PM
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BOCC
Date
4/26/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 04-26-22; 12-1 - Information Item - April 5, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 12-2 - Information Item - Memorandum - Blackwood Farm Park Phase II Construction Project Progress Information Update
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-a - Recognition of County Employee Retirements from January 1, 2022 through March 31, 2022
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-b - Durham & Orange Transit Plan Governance Study – Interim Update
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 4-c - Orange County Transit Plan Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 5-a - Public Hearing on FY 2022-2023 Annual Action Plan for the HOME Investment Partnerships Program
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-a - Approval of a Network Development Agreement for Broadband Deployment
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-b - Proposal to Name a Conference Room at the Orange County Visitors Center as “The Lee Pavao Conference Room”
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 6-c - Report of the Climate Council Review Sub-Committee
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-b - Advisory Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-c - Second 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 - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-d - Second Reading - Emergency Services Franchise by Ordinance – LifeStar Emergency Services - 2023, LLC
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-e - Second Reading - Emergency Services Franchise by Ordinance – South Orange Rescue Squad
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-f - Second Reading - Emergency Services Franchise by Ordinance – North State Medical Transport
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-g - Resolution Approving the Sale of Two Frontend Loading Vehicles to the City of Rocky Mount, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-h - Fiscal Year 2021-22 Budget Amendment #10
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-i - Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for Health Leadership and Innovation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda 04-26-22; 8-j - Second Amendment to the Development Agreement for the Construction of a Shared Government Facility at 203 South Greensboro Street, Carrboro, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
Agenda for April 26, 2022 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 04-26-2022 Business Meeting
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10 <br /> Slide #14 <br /> Topics Resulting in both Majority & Minority Perspective <br /> Orange County SING Membership &Associated Voting Structure <br /> Confirmed Alternative GoTriangle Preferred Alternative <br /> From March 11 Workshop <br /> Voting Members: Voting Memhers: <br /> craree[aLrrly aaau wurrr <br /> tdm .Irr.�6V6m.,N ,ra. r:.Q,a a+, Leprld <br /> x x 2 Z M <br /> CwTrr�r - 6eTn.r1. M6.0.6.r+q-- <br /> + ran al cwpel HI ch-1 Nil T.r.N, S�i401y ' <br /> aJmnlir.ron&{M wg=2'kisf 0 <br /> ' T9 ,d Kllkb. Nen•Rh6 ri.arKeh <br /> Th 11 HlkhttalllN <br /> Cnvd rJ.rann Han-wiOi;membe S- <br /> = TY_OG <br /> k4S.J 141rtidr Iy1C-0rlpel H11 NM'w95KkrbNS <br /> har.Wi=L wte cu[N T_of Cry nil <br /> T'_.1 GrRara <br /> tow-VPtir4E Members: - T_of Nil.aeey. <br /> nom {ty ala ryry <br /> * uHC[h4.1 HII <br /> ATKINS <br /> Adam Howell said one topic that resulted in both a majority and minority perspective <br /> was who is formally invited and codified as part of the staff working group, as well as who is <br /> allocated a vote for making recommendations. He said the alternative voting structure from the <br /> March 1st workshop identified a need to give Chapel Hill two votes because they are a primary <br /> transportation provider. He said that formal invites have been sent to the towns of Carrboro, <br /> Mebane, and Hillsborough to participate. He said that TJCOG and UNC would be at the table <br /> but as non-voting members. He said two of the three parties prefer an alternative voting <br /> structure. He said GoTriangle's preferred alternative structure would have only transit <br /> operators with a formal say. <br /> Slide #15 <br /> Topics Resulting in both Majority & Minority Perspective <br /> Voting on Annual Work Program & Budget Approval Process <br /> Recommended language would provide. <br /> The County first opportunity to consider approval oftheAnnual WorKProgram as <br /> recommended by the staff Worxing Group. <br /> County would have oversight to'Approve,'or'aeny' <br /> Upon Approval,GoTrangle SOT would receive County Work Program(which includes <br /> budgets). <br /> GoTrangle would not be able to make any changes,but could approve or deny while <br /> producing a list of Significant Conoerns or tech nicaI issues <br /> This+arrguagelprocess was confirmed by both Counties.as well as OCHC-MPQ. <br /> GoTriangle raised concerns over schedule related to how the annual worry program and <br /> budget should reach Go Triangle 80 T with the BOCC now being recommended to review first, <br /> ATKINS <br />
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