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Minutes 05-24-2022 Business Meeting
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Minutes 05-24-2022 Business Meeting
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Last modified
12/6/2022 11:10:12 AM
Creation date
9/7/2022 8:32:03 AM
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BOCC
Date
5/24/2022
Meeting Type
Business
Document Type
Minutes
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Agenda - 05-24-2022 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022
Agenda 05-24-22; 12-1 - Information Item - May 3, 2022 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 12-2 - Information Item - Financial Report - Third Quarter FY 2021-22
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 12-3 - Information Item - Memorandum - Draft FY23 Orange Transit Work Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 12-4 - Information Item - Memorandum - Orange County Receives LEED Gold Certification from U.S. Green Building Council
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 5-a - Public Hearing Regarding Proposed Lease Agreement and Economic Development Incentive Agreement for Well Dot, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 6-a - Longtime Homeowner Assistance (LHA) Additional Information
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 6-b - Manufactured Homes Action Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 7-a - Orange County Facilities Master Planning Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-b - Advisory Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-c - Fiscal Year 2021-22 Budget Amendment #11
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-d - First Quarterly Report (2022 Q1) for Orange County’s CDBG-CV Grant
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-e - Community Climate Action Grant (CCAG) FY 2021-22 Project Approval for Chapel Hill Carrboro City Schools “Creating a Solar Future for CHCCS” Application
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-f - Litigation Settlement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-g - Schools Adequate Public Facilities Ordinance – Approval and Certification of 2022 Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-h - Re-affirm Acceptance of Planning Jurisdiction Over Two Parcels from the Town of Chapel Hill to Orange County
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda 05-24-22; 8-i - Proposed Sale of 129 East King Street, Hillsborough, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
Agenda for May 24, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 05-24-2022 Business Meeting
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31 <br /> Slide #13 <br /> Research-Informed Basis <br /> J WHAT WE LEARN <br /> _ r — <br /> ` - • Creating interactive <br /> database <br /> ^„„ .hx. • Aligning standards to <br /> s4a�E summary function <br /> Impact on capital and <br /> -ym operational plan <br /> Jay Smith said that after meeting with each department, they will understand what <br /> makes them tick and how much space they need to accomplish their work. <br /> Slide #14 <br /> Operations i <br /> PROCESS WHAT WE LEARN <br /> • A lgning facilities to <br /> function&future lard use <br /> • Addressing <br /> cer tralldecentral¢ed <br /> service <br /> r Addressing public access <br /> F &employee health <br /> Slide #15 <br /> Concept Options <br /> DU RNAN couNTY SPACE NEEDS ANALYsNs <br /> s-1..D—D...— _ WHAT WE LEARN <br /> F UUMAMC&U rySPACE NEE=Awu <br /> ;; _�•� _ --. P Identifpgqualitative <br /> and quantitative <br /> kNfactors <br /> • Comparing pros and <br /> cons of each <br /> Developing cost <br /> •• estimate ranges <br /> Jay Smith said they intentionally bring alternatives to explore so that the Board is <br /> challenged to examine ideas they may not have thought of. <br />
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