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Minutes 11-01-2022 Business Meeting
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Minutes 11-01-2022 Business Meeting
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12/14/2022 3:52:25 PM
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BOCC
Date
11/1/2022
Meeting Type
Business
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Minutes
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Agenda - 12-13-2022; 11-a - Schools Safety Task Force – Appointments Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 11-b - Alcoholic Beverage Control Board – Appointment Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 12-1 - Information Item - Memorandum - Orange County-Owned Property Inventory for Potential Affordable Housing Development
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 12-2 - Information Item - Memorandum - Residential Conditional District (R-CD) Zoning Amendments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 4-a - Resolution of Commendation for Commissioner Renée Price
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 6-a - Consideration of Food Council Memorandum of Understanding Renewal
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 7-a - Durham-Chapel Hill-Carrboro Metropolitan Plan Organization Annual Report
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-b - Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-c - Proposed Eighteen-Month Extension of the State of North Carolina’s “Building Reuse Grant” Incentive for Industrial Connections & Solutions-ABB Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-d - Fiscal Year 2022-23 Budget Amendment #4
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-e - North Carolina Local Government Commission Contract Amendment
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-f - Orange County Transportation Services (OCTS) Title VI Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-g - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-h - Correction to the Deed for the Emergency Medical Services (EMS) Efland Station, PIN #9844788137
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-i - Approval of a License Agreement between Orange County and North State Communications Advanced Services, LLC of North Carolina
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8-j - Change in BOCC Meeting Schedule for 2023
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; 8k - Authorization for the Clerk to Proceed with Notification Regarding Potential Removal of an Appointee from the Orange County Housing Authority Board
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
Agenda - 12-13-2022; Agenda for December 13, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-13-2022 Business Meeting
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11 <br /> request to add additional funding for the North-South Bus Rapid Transit (N-S BRT) project. The <br /> PSC recommended using a portion of accumulated End of Year Fund Balance to add $15M, over <br /> 20-years, beginning in FY 2027 and to reflect the additional funding in the Transit Plan Update. <br /> Attachment 2 is a revised financial summary that incorporates the additional funding through FY <br /> 2040. <br /> Orange County Transit Plan Staff Working Group (SWG) Recommendation: At its October 19, <br /> 2022 meeting, the SWG unanimously recommended adoption of the draft 2022 Transit Plan <br /> Update by all parties and to include the additional funding for N-S BRT, consistent with the <br /> recommendation provided by the PSC. <br /> OUTBoard Recommendation: At its October 19, 2022 meeting, the OUTBoard unanimously <br /> recommended BOCC adoption of the draft 2022 Transit Plan Update to include the additional <br /> funding for N-S BRT, consistent with the recommendation provided by the PSC. <br /> Adoption Process and Next Steps: <br /> Orange County: <br /> • PSC recommendations (5/20/22 & 10/14/22, Complete) <br /> • SWG recommendation (10/19/22, Complete) <br /> • OUTBoard Recommendation (10/19/22, Complete) <br /> • BOCC Public Hearing and possible action (11/1/22) <br /> • BOCC agenda item, if needed for action (11/15/22) <br /> DCHC MPO: <br /> • Technical Committee recommendation to release draft for public comment (9/28/22) <br /> (Complete) <br /> • Board consideration to release draft for public comment (10/12/22) <br /> (Complete) <br /> • Technical Committee recommendation (11/16/22) <br /> • Board adoption consideration (12/14/22) <br /> GoTriangle: <br /> • Planning and Land Use Committee recommendation (TBD) <br /> • Board adoption consideration (TBD) <br /> Tom Altieri, Comprehensive Planning Supervisor, introduced members of staff in the <br /> audience and Scudder Wag with Jarrett Walker + Associates. He said that Scudder Wag was a <br /> member of the renaissance team that helped develop the plan. <br /> Scudder Wag said that it has been a pleasure to work with Orange County staff to help <br /> the Board chart a new path forward for their new transit plan. He said that this is an excellent plan <br /> for the Board to invest in. <br /> Tom Altieri gave the following PowerPoint presentation: <br />
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