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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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50 <br /> Commissioner Bedford asked if they are suspending the Climate Council. <br /> Chair Price said yes. <br /> Commissioner Bedford said that is what is recommended. <br /> Commissioner Richards said that for an intergovernmental agreement, the other <br /> governments must be involved to adopt an MOU. She said this would not be solely Orange <br /> County's staff creating this. She said the proposal is that we use the Intergovernmental Parks <br /> as a model and specify the charge. She said there would be a new MOU created. <br /> Chair Price said yes. She said the reference about the county doing a plan is because <br /> they do not have one like the other jurisdictions have. <br /> Commissioner Greene asked if Commissioner McKee was recommending a staff-only <br /> working group. <br /> Commissioner McKee said no. <br /> Commissioner Greene clarified that it would be like the Intergovernmental Parks Work <br /> Group with staff and then elected officials appointed. <br /> Commissioner Hamilton said she would like to suspend the Climate Council for now, <br /> because she is not sure she agrees with all of the recommendations in the presentation about <br /> the charge. She said she would be happy to see an MOU. <br /> Commissioner Hamilton made a motion to suspend the Climate Council and ask staff to <br /> draft a memorandum of understanding with a restructured Climate Council based on the <br /> Intergovernmental Parks Work Group and recognize the need for the county to create its own <br /> climate action plan led by the county's sustainability coordinator and advised by and facilitated <br /> through the Commission for the Environment. <br /> Commissioner Bedford seconded the motion. <br /> VOTE: UNANIMOUS <br /> d. Discussion of Extensions to State of Emergency Declarations <br /> This item was added at the beginning of the meeting. <br /> Commissioner McKee said he heard there may be an extension of the local state of <br /> emergency declaration until the end of June, which he disagreed with. He said he does not <br /> think the numbers justify an extension. He said he wanted to put it out for consideration, and <br /> he was fine if the Board wanted to discuss it at a future work session. He said he wanted to <br /> propose updating the wording in the ordinance to state as follows: <br /> "Emergency declarations once declared as per existing protocol by the Chair in <br /> consultation with management that last more than 30 days will require Board of <br /> Commissioner review and confirmation at the first formal business meeting of <br /> the following month and each subsequent month in order to remain in effect." <br /> Commissioner McKee said he did not think they had ever had an emergency last more <br /> than two or three days. He said extending the review to 30 days is more reasonable than the <br /> five days he originally suggested. He said he felt that to have an emergency declaration for <br /> more than 30 days needs confirmation by the Board. He said he does not question any of the <br /> commissioners, Chair, management or Emergency Services, but he felt that due to the impact <br /> on the community, it needs to be a Board decision after 30 days. He said it could be as much <br /> as 60 days depending on when it fell. He said that towns have ability to declare and impose <br /> restrictions without the county being a part of it, so it should not be an impediment to the towns <br /> deciding what is best for their own constituency. He said it was something that needed to be <br /> looked at as a policy change, how does the county handle long-term emergency declarations. <br /> Chair Price said it was timely because there is current state of emergency declaration <br />
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