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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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BOCC
Date
4/26/2022
Meeting Type
Business
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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
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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
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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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12 <br /> Commissioner Richards clarified that two of three prefer the option on the left. <br /> Travis Myren said staff representatives from the county and the MPO prefer the more <br /> inclusive option, as shown in the left on slide #14. <br /> Commissioner Richards asked when the decision will be made. <br /> Travis Myren said June or December. <br /> Commissioner Richards asked if the discussion of the alternatives will be resolved by <br /> June. <br /> Travis Myren said it may or may not be. <br /> Commissioner McKee said he is curious as to what GoTriangle's arguments are. <br /> Adam Howell said GoTriangle feels that transit operators outside of the three primary <br /> signatories should be the only ones responsible for making the decisions. He said the option on <br /> the right on slide #14 allows only those that are in charge of operating transit services having a <br /> decision-making role. <br /> Commissioner McKee said he disagrees because GoTriangle does not exist without <br /> county funding. He said he has no issue with GoTriangle managing the system and driving the <br /> buses. <br /> Commissioner Bedford asked at what point the commissioners will be asked what option <br /> they prefer. <br /> Travis Myren said that was one of the reasons they are bringing it tonight and if they <br /> have preferences, they can let them know. <br /> Commissioner Bedford said she preferred the option on the left that includes the towns. <br /> She said that for the annual work program and budget approval process, she hopes they can <br /> move forward with the change to see the responsibilities for both parties. <br /> Commissioner Greene said she appreciated the effort and transparency that has went <br /> into the work already. She said that she prefers the alternative that is more inclusive and on the <br /> left side. <br /> Chair Price said as a member of the board of trustees for GoTriangle, one of the issues <br /> they have focused on is being more inclusive. She said she is in favor of the option that is more <br /> inclusive, the one on the left of slide #14. She said that the option from staff is counter to what <br /> the board of trustees would support. She said they are talking about focusing on the community <br /> and what they need versus the project. <br /> Commissioner Hamilton said she liked the priorities, and they clearly reflect her view of <br /> accountability and gaining community input. She said that the more inclusive alternative is what <br /> she would be in favor of. She said she would like the annual work plan to come to the <br /> commissioners. <br /> Adam Howell said the county was the priority in receiving the update, but that <br /> GoTriangle and the MPO will be receiving this same update next month. <br /> c. Orange County Transit Plan Update Presentation <br /> The Board received information on the Orange County Transit Plan (OCTP) Update process <br /> and draft recommendations for new bus operations and capital projects for any preliminary <br /> feedback and comments that may help inform a draft plan. <br /> BACKGROUND: In 2012, the Orange County Board of County Commissioners (BOCC) along <br /> with the Durham-Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) and <br /> GoTriangle adopted Orange County's first comprehensive Transit Plan. This Plan was funded <br /> using a newly adopted Article 43 Half-Cent Sales Tax, and it included investments in new and <br /> expanded bus service and new capital infrastructure projects such as the Chapel Hill North- <br /> South Bus Rapid Transit Project, the Hillsborough Train Station, and the Durham-Orange Light <br /> Rail Transit (DO-LRT) Project. The Plan was updated in 2017 to meet federal requirements <br /> associated with the DO-LRT Project. <br />
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