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Minutes 10-18-2022 Business Meeting
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Minutes 10-18-2022 Business Meeting
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BOCC
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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20 <br /> c. Community Home Trust Discussion <br /> This item was added at the beginning of the meeting <br /> Chair Price said that Kimberley Sanchez of Community Home Trust requested the creation <br /> of a committee of elected officials from the county and towns to advise the organization. She said <br /> there would be no more than two individuals from each jurisdiction. She said the first meeting is <br /> the upcoming Friday. <br /> Commissioner Bedford asked if it was possible to send a staff member to the meeting <br /> rather than elected officials. <br /> Commissioner Greene said she thought it was important to have elected officials on the <br /> committee. <br /> Chair Price asked if there is anyone else from the county on the board. <br /> Commissioner Greene said no. <br /> Commissioner Richards said that previously, they were informed that they could not <br /> influence decisions. She said she does not understand what this committee would provide. <br /> Commissioner Greene said that they saw this committee as a liaison between Community <br /> Home Trust and the elected leaders. <br /> Chair Price said that Community Home Trust wants to keep the connection with elected <br /> officials. <br /> Commissioner McKee said he previously sat on the Community Home Trust board. He <br /> said he would not support the proposal, because the elected officials would not have a voice. He <br /> said that he has an issue with an organization that the county funds does not follow the rules that <br /> the county has to follow. He said he does not support sending any representative to a board <br /> where they have any position other than a voting position. <br /> Commissioner Bedford said the county funds a lot of non-profits at a significant amount. <br /> She said she was not in favor, unless she could be persuaded that it is important enough that it <br /> needs a commissioner on the board. <br /> Chair Price said they cannot be on the Board due to state law. <br /> Commissioner Bedford said that if we wanted to have a performance management <br /> agreement that the County Manager could take care of that. <br /> Commissioner Greene said that being a voted member of a non-profit board does create <br /> a conflict and she understands the purpose of the recent state law. She said that the Community <br /> Home Trust was created by the Chapel Hill Town Council and when the council started to <br /> formalize its inclusionary zoning program they brought in the Home Trust. She said they really <br /> were an arm of Chapel Hill, but they have started to be the organization for the entire county and <br /> would like to have an impact in the county. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Richards, that <br /> the Board of Commissioners not appoint any representatives for participation in the committee. <br /> VOTE: Ayes, 5 (Commissioners Bedford, Fowler, Hamilton, McKee, and Richards) <br /> Nays, 2 (Chair Price and Commissioner Greene) <br /> MOTION PASSES 5-2 <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> Removal of Any Items from Consent Agenda <br />
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