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Minutes 10-18-2022 Business Meeting
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Minutes 10-18-2022 Business Meeting
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12/6/2022 10:57:16 AM
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BOCC
Date
10/18/2022
Meeting Type
Business
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Minutes
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Agenda - 10-18-2022 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022
Agenda - 10-18-2022; 12-1 - Information Item - October 3, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 12-2 - Information Item - Memorandum - Proposed UDO Amendment to Remove the Final Plat Signature Plat Acknowledging Compliance with the SAPFO
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 12-3 - Information Item - Memorandum - NC Mountains to Sea Trail Progress Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 12-4 - Information Item - Memorandum - Update on the Needs-Based Public School Capital Fund Grant Application
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 4-a - Recognition of County Employee Retirements from April 1, 2022 through September 30, 2022
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 4-b - Proclamation Designating October 2022 as Arts and Humanities Month
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 4-c - Orange County Arts Commission One Year Update on Eno Arts Mill
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 4-d - Orange County Arts Commission 2022-23 Annual Grant Recipients
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 6-a - Schools Safety Task Force – Proposed Charge and Composition
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 6-b - Consulting Services Award to Blue Strike Environmental Consulting for the Orange County Climate Action Plan and Approval of Budget Amendment #2-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-b - Fiscal Year 2022-23 Budget Amendment #2
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-c - Amendment to the 2020 Eno Haw Regional Hazard Mitigation Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-d - Orange County Vision Zero Policy and Complete Street Policy
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-e - Amendments to the OUTBoard Rules and Procedures
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-f - Resolution of Intent to Update Orange County’s Comprehensive Land Use Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-g - Approval of the Assistance Policy and the Procurement and Disbursement Policy for the 2022 North Carolina Housing Finance Agency (NCHFA) Urgent Repair Program (URP22)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda - 10-18-2022; 8-h - Inspection Period Extension for the Executed Lease Agreement with Well Dot, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
Agenda for October 18, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 10-18-2022 Business Meeting
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19 <br /> chosen but the expertise is necessary. She said the community engagement part will take a <br /> significant amount of time. <br /> Commissioner Richards said that will be very important and said that Bonnie <br /> Hammersley's response addressed her concerns. <br /> Bonnie Hammersley said that after the commitment in 2018, there was change in <br /> leadership in positions and that is why it never took off. <br /> Steve Arndt said there is a proposed schedule of community engagement in the packet <br /> and a lot of work will occur. <br /> Commissioner Fowler said she felt there was a good middle ground with the proposed <br /> contract. She said that starting from scratch can result in a more extensive and expensive <br /> process. She said she liked that there would be a dashboard to help the community follow the <br /> county's progress. She said that this does not reinvent the wheel, but it does include the <br /> community and the county's specific goals. <br /> Commissioner Hamilton seconded the importance of the dashboard. She suggested that <br /> this also be coordinated with the capital needs task force and strategic plan to meet the goals. <br /> Commissioner McKee said that he supported the proposal. He said there was one line in <br /> the abstract that gave him pause: "Transition to a 100% renewable energy based economy by <br /> 2050." <br /> Chair Price said that was in a resolution that was previously passed by the Board. <br /> Commissioner McKee said that to get to 100% renewable energy would be impossible <br /> without the entire country going there. He said that would mean scrapping every fuel-using <br /> machine. He said that he was comfortable with working towards a renewable energy-based <br /> economy because he does not think it is possible to achieve 100% by 2050. <br /> Chair Price said that Mr. Arndt is taking notes and that he can relay that. <br /> Bonnie Hammersley said that is saying the plan will identify specific strategies that will <br /> help and is included because of what the Board adopted previously. <br /> Chair Price said that Steve Arndt was taking notes and would relay this information to the <br /> consultant. <br /> Commissioner Bedford said it would be helpful for the consultant to advise the county on <br /> what is realistic to achieve. She said it was important for county departments to participate with <br /> the consultant on the plan. <br /> Bonnie Hammersley said there was an internal oversight group for the climate action plan. <br /> Commissioner Greene said that she would like an update on the goal: "Reduce <br /> greenhouse gas emissions community-wide by 26 percent by 2025 (from 2005 levels)." <br /> Steve Arndt said he would provide an update to the Board. <br /> Commissioner Hamilton said it would be helpful to have an explanation of why and when <br /> decisions were made regarding county goals. <br /> Bonnie Hammersley said she would provide the information <br /> A motion was made by Commissioner Greene, seconded by Commissioner Fowler, to <br /> approve and authorize the Manager to sign a professional services contract with Blue Strike <br /> Environmental Consulting to develop the Orange County Climate Action Plan, and approve <br /> Budget Amendment#2-A appropriating $115,480 in fund balance to be transferred to the County <br /> Capital Fund. <br /> VOTE: UNANIMOUS <br />
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