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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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41 <br /> Lee Pavao served for eight years as an elected official on the Chapel Hill Town Council, <br /> including two years as Mayor Pro-Tem. <br /> Lee Pavao worked closely with Orange County leaders, the Board of County Commissioners <br /> and Visitors Bureau, the Seymour Center, and many Orange County staff on community related <br /> projects. <br /> Lee Pavao was a champion of economic development and tourism and worked closely with <br /> Orange County and Chapel Hill to establish a welcome center with associated programs. <br /> In 2012, Lee Pavao received a standing ovation when he became a recipient of the Order of the <br /> Long Leaf Pine award for his 30 years of volunteer service in Orange County. <br /> Lee Pavao received many honors for his volunteer service including the Chapel Hill Historical <br /> Society's 2014 Town Treasure Award, the Chapel Hill/Orange County Visitors Bureau's Tourism <br /> Leadership Award and dozens of additional accolades. <br /> In memoriam and appreciation of Lee Pavao, the proposal to name a conference room in the <br /> recently relocated Orange County Visitors Center as "The Lee Pavao Conference Room" is <br /> presented to the Board of Commissioners for consideration. <br /> Bonnie Hammersley, County Manager, introduced the item. <br /> Chair Price said it was well-deserved. <br /> By consensus, the Board stated its intent to consider adopting a resolution at a future <br /> business meeting to name a conference room at the Orange County Visitors Center "The Lee <br /> Pavao Conference Room." <br /> Commissioner Greene said the Laurie Paolicelli was in the audience and that Lee Pavao <br /> was a special friend of hers. <br /> c. Report of the Climate Council Review Sub-Committee <br /> The Board discussed the report and recommendations of the Climate Council Review Sub- <br /> Committee and authorize staff to draft an intergovernmental memorandum of understanding <br /> that details the membership, charge and boundaries of work, meeting frequency, appointment <br /> process, and staff responsibilities of the Climate Council as outlined below. <br /> BACKGROUND: The Board of Commissioners created a Climate Council Review Sub- <br /> Committee to review the Orange County Climate Council in the Fall of 2021. The Board <br /> appointed Commissioners Jamezetta Bedford, Amy Fowler, and Anna Richards to serve on the <br /> Sub-Committee. The petition that initiated the Sub-Committee stated that the Sub-Committee <br /> may recommend a restructuring of the Climate Council because of this assessment. <br /> The Sub-Committee reviewed background materials, conducted a survey of current and former <br /> climate council members, interviewed Climate Council members, and reviewed other models for <br /> intergovernmental information sharing and coordination. This work is described in detail in the <br /> Sub-Committee Report (attached). <br /> Based on the research conducted by the Sub-Committee, the Sub-Committee is recommending <br /> a reorganization of the Climate Council that is modeled after the Intergovernmental Parks Work <br /> Group. This new structure and charge would be codified in an intergovernmental Memorandum <br />
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