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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
(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-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
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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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28 <br /> Commissioner Richards said it implies undue financial strain but asked if there is more to <br /> be defined. <br /> Adam Howe said there is not a critical linkage between the top and bottom of the "Road <br /> to Adoption" slide. <br /> Travis Myren said a sunset has been proposed, but GoTriangle has not voted on when <br /> vehicle rental tax will be taken from the county. <br /> Chair Price said it is done on an annual basis and that they just had a meeting last week <br /> when it came up again. She said they voted that GoTriangle should not put itself into debt. She <br /> said that staff will talk with the counties to begin to prepare for the funding to be removed. She <br /> said that Wake County voted against it but everyone else voted that they would begin to have <br /> those conversations. <br /> Commissioner Fowler said statutorily, it is GoTriangle's money. She asked if they must <br /> use it in the county where it is generated or if they can use it anywhere. <br /> Travis Myren said it is a good question and he would have to check. <br /> Chair Price said all the money is pooled together and she often asks where Orange <br /> County's specific money is going. <br /> Commissioner Fowler asked if the services received are proportional to the money that's <br /> put in. <br /> Travis Myren and Adam Howe said they will research this. <br /> Chair Price said it roughly is. She said that it was explained a few months ago. <br /> Travis Myren said right now it is baked into the transit plan, so all that money goes to <br /> Orange County projects. <br /> Commissioner Fowler re-asked if in the future they would have to use the funds in the <br /> county where it is generated. <br /> Travis Myren said he will find that out. <br /> Commissioner Fowler asked about the usage of the word preempt on the previous slide. <br /> Adam Howe said they were talking about timing and not about policy. <br /> Commissioner McKee said he had the same concern because it does not speak to the <br /> timing of the plan. He said he gets worried with the word preempt. <br /> Travis Myren said that preempt is the wrong word and it should be precede. <br /> Commissioner McKee asked about the protection clause requested by GoTriangle. He <br /> asked what undue financial strain means. <br /> Travis Myren said Adam Howe felt the need to include this as information, but there is no <br /> language in any agreement that ties the financial future of GoTriangle to the financial future of <br /> Orange County. <br /> Commissioner McKee said he does not want any possibility of a situation happening with <br /> GoTriangle that falls back onto Orange County with a protection clause. <br /> Commissioner Hamilton said the process is to get agreement on the ILA and, given <br /> GoTriangle's request, asked if there will there be holdup to them approving this document. <br /> Travis Myren said it may, but they have no idea what their request may be, so they cannot <br /> react to it. He said he would recommend approving this tonight with the understanding that there <br /> may need to be additional approvals later. <br /> Chair Price said this language is coming from GoTriangle staff, not from the Board of <br /> Trustees. <br /> Commissioner Bedford said she finds it ironic that it is a county vehicle registration fee to <br /> fund transportation, and the whole point of transportation is to reduce cars. <br /> Commissioner Greene said it seems logical to her because it is a tax to use the car so it <br /> may lead to people not using cars. <br /> Commissioner Bedford said if people stop driving cars, there will be less money to fund <br /> transit. <br />
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