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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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23 <br /> Caroline Dwyer said that is true but that she does not know exactly what that process <br /> looks like. She said there will be a joint adoption of the plan. She said they have worked closely <br /> with the transit providers and that nothing in this plan is not a surprise. <br /> Commissioner Fowler asked what the units are for net new revenue hours. <br /> Caroline Dwyer said it is an hour and is a standard unit of measurement in the industry <br /> to calculate service cost. <br /> Commissioner Greene said this process has been very helpful and thanked Caroline <br /> Dwyer for her work. She said there should be an emphasis of what the unfunded ideas will look <br /> like. She said she sees the document as a framework that needs to be fleshed out. She said it <br /> will be a multiyear and multi layered investment. She asked how the plan will articulate the <br /> importance of connecting land use planning and transportation planning. <br /> Caroline Dwyer said the combination is inherent in the work her firm does. She said in <br /> the plan itself, they try to be explicit, and it is a complimentary relationship. She said that using <br /> the land use and transit plans together they integrate into transit plan. She said that they <br /> integrate this in the document. She said you cannot look at transit in a vacuum. <br /> Chair Price said she would like to look at going from east to west and west to east. She <br /> said that Hillsborough is the center of the county and that there is Durham Tech. She said there <br /> is quite a bit of travel from Mebane into Durham. She said most of the plan is Chapel Hill and <br /> then Chapel Hill going to Durham - other than the Mobility on Demand service. She said she <br /> would like Hillsborough to be considered going forward. <br /> Caroline Dwyer said she sees those trends in the analysis that they have done. She <br /> said the advice in the plan is to keep an eye on those and to make sure they are being <br /> considered for transit and land use plans. <br /> Tom Altieri said staff has been taking notes and they will follow up with the Board on <br /> several items. <br /> Commissioner Bedford said integrating the land use and transit plans support the <br /> governments of having the towns be a part of the voting staff because it brings additional <br /> perspectives. <br /> 5. Public Hearings <br /> a. Public Hearing on FY 2022-2023 Annual Action Plan for the HOME Investment <br /> Partnerships Program <br /> The Board conducted a public hearing on the Annual Action Plan for the HOME Investment <br /> Partnerships Program. <br /> BACKGROUND: Every year, state and local governments ("Participating Jurisdictions") that <br /> receive HOME Investment Partnerships Program ("HOME") funds from the U.S. Department of <br /> Housing and Urban Development ("HUD") are required to complete an Annual Action Plan that <br /> lays out how they will allocate HUD funds for the upcoming program year in order to address <br /> the goals and priorities in the Consolidated Plan. A summary of the draft Annual Action Plan for <br /> FY 2022-2023 is in Attachment 1. <br /> For FY 2022-2023, Orange County anticipates receiving the following HOME resources: <br /> Estimated FY 2022-2023 HOME Funds $ 378,743 <br /> 10% Program Administration $ 37,874 <br /> Estimated FY 2022-2023 HOME Funds Minus 10% Admin $ 340,869 <br /> HOME Program Income $ 13,306 <br /> Local Match $ 85,217 <br /> Total Allocation + Program Income + Match $ 439,392 <br />
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