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Agenda for June 21, 2022 BOCC Meeting
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Agenda for June 21, 2022 BOCC Meeting
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Last modified
6/16/2022 2:09:27 PM
Creation date
6/16/2022 2:02:33 PM
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BOCC
Date
6/21/2022
Meeting Type
Business
Document Type
Agenda
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Agenda - 06-21-2022; 12-1 - Information Item - June 7, 2022 BOCC Meeting Follow-up Actions List
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 12-2 - Information Item - Memorandum - Orange County Installs Twelve New Electric Vehicle Chargers as Part of Clean Fuels Advanced Technology Grant Program
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 12-3 - Information Item - Memorandum - Orange County Participating in Solarize the Triangle Program
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 12-4 - Information Item - Memorandum - Orange County Public Library Strategic Plan 2022-2027
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 6-a - Approval of Fiscal Year 2022-23 Budget Ordinances and County Fee Schedule
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 6-b - Accept the Ten-Year Capital Investment Plan (CIP) and Approve the Orange County Overall CIP Projects of $40,610,532 for FY 2022-23
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 6-c - Amendments to the Network Development Agreement for Broadband Deployment with North State Communications Advanced Services
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-a - Minutes
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-c - Property Tax Releases Refunds
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-d - Amendment to the Advisory Board Policy
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-e - Fiscal Year 2021-22 Budget Amendment #13
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-f - Capacity Building Competitive Grant Award Acceptance
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-g - Excellance, Inc. Ambulance Purchase Service Agreement
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-h - Updates to the Assistance Policy for the 2020 North Carolina Housing Finance Agency (NCHFA) Essential Single Family Rehabilitation Loan Pool (ESFR20)
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-i - JCPC Certification and County Plan for FY 2022-2023
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-j - Resolution of Approval – Amendment to the Iski (Panthers Branch) Conservation Easement
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-k - Contract Approval for the Whitted Complex Roof Replacement
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-l - Orange County Southern Campus Expansion Stormwater Operations and Maintenance Plan Agreement with Town of Chapel Hill (2501 Homestead Road, Chapel Hill)
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-m - Memorandum of Agreement with Administrative Office of the Courts
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-n - Contract with the WB Brawley Company for Renovation of the West Campus Office Building Third Floor
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-o - Approval of Senior Lunch Caterer Contract
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-p - Revised Memorandum of Understanding (MOU) for the Orange County Partnership to End Homelessness (OCPEH)
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-q - Funding Agreement Between Orange County and Alliance Health
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-r - Authorization for the Chair to Sign a Letter of Intent to Realign with the Capital Area Workforce Development Board
(Attachment)
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\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-s - Regulation of Gatherings on and near School Property and Public Playgrounds
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-t - Proposed Sale of the County Property (PIN #9779088613) Located in Chapel Hill
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
Agenda - 06-21-2022; 8-u - Orange County Board of Adjustment Member Removal
(Attachment)
Path:
\BOCC Archives\Agendas\Agendas\2022\Agenda - 06-21-2022 Business Meeting
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Y <br /> 6. Regular Agenda <br /> a. Approval of Fiscal Year 2022-23 Budget Ordinances and County Fee Schedule <br /> b. Accept the Ten-Year Capital Investment Plan(CIP) and Approve the Orange County Overall CIP <br /> Projects of$40,610,532 for FY 2022-23 <br /> c. Amendments to the Network Development Agreement for Broadband Deployment with North <br /> State Communications Advanced Services <br /> 7. Reports <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> a. Minutes <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Amendment to Advisory Board Policy <br /> e. Fiscal Year 2021-22 Budget Amendment#13 <br /> f. Capacity Building Competitive Grant Award Acceptance <br /> g. Excellance, Inc. Ambulance Purchase Service Agreement <br /> h. Updates to the Assistance Policy for the 2020 North Carolina Housing Finance Agency <br /> (NCHFA)Essential Single Family Rehabilitation Loan Pool (ESFR20) <br /> i. JCPC Certification and County Plan for FY 2022-2023 <br /> j. Resolution of Approval—Amendment to the Iski (Panthers Branch) Conservation Easement <br /> k. Contract Approval for the Whitted Complex Roof Replacement <br /> 1. Orange County Southern Campus Expansion Stormwater Operations and Maintenance Plan <br /> Agreement with Town of Chapel Hill (2501 Homestead Road, Chapel Hill) <br /> in. Memorandum of Agreement with Administrative Office of the Courts <br /> n. Contract with the WB Brawley Company for Renovation of the West Campus Office Building <br /> Third Floor <br /> o. Approval of Senior Lunch Caterer Contract <br /> p. Revised Memorandum of Understanding (MOU) for the Orange County Partnership to End <br /> Homelessness (OCPEH) <br /> q. Funding Agreement Between Orange County and Alliance Health <br /> r. Authorization for the Chair to Sign a Letter of Intent to Realign with the Capital Area Workforce <br /> Development Board <br /> s. Regulation of Gatherings on and near School Property and Public Playgrounds <br /> t. Proposed Sale of the County Property(PIN#9779088613) Located in Chapel Hill <br /> u. Orange County Board of Adjustment Member Removal <br /> 9. County Manager's Report <br /> Proiected June 23, 2022 Board Retreat Agenda Items <br /> Article 46 Sales Tax Proceeds Uses and Allocations <br /> Board of Commissioners' Goals and Priorities <br /> Board Operations <br /> 10. County Attorney's Report <br />
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