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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.
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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
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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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30 <br /> The Board approved a contract with White Cross Volunteer Fire Department to replace <br /> emergency radios for all approved fire departments and rescue squads in Orange County using <br /> American Rescue Plan Act (ARPA) funding for the period of October 17, 2022 to December 31, <br /> 2024. <br /> f. Approval of Sale of Orange County Property - PIN 9885833971, Hillsborough, NC <br /> The Board approved the sale of a County-owned 0.27 acre property, GIS PIN #9885833971, <br /> Hillsborough, NC. <br /> g. Change in BOCC Meeting Schedule for 2023 <br /> The Board approved changes to the Board of Commissioners' meeting calendar for 2023. <br /> h. Boards and Commissions —Appointments <br /> The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> during the October 25, 2022 Work Session. <br /> i. Opioid Advisory Committee— Composition Amendment <br /> The Board approved the addition of a County Manager Designee from the Department on Aging <br /> to the Opioid Advisory Committee, as discussed at the October 25, 2022 Work Session. <br /> 9. County Manager's Report <br /> Bonnie Hammersley said there will be a work session on November 10th. She said the <br /> agenda will include the Orange County Partnership to End Homelessness 2022 Point-In-Time <br /> Count Update, the Food Council Memorandum of Understanding Agreement Renewal and the <br /> Food Assessment Report, discussion on the Advisory Board Policy, and review of upcoming <br /> boards and commissions appointments. She said the Emergency Housing Assistance Program <br /> item planned for November loth will move to November 15th. She brought the information items <br /> to their attention, and noted that the Request for Qualifications for a Consultant for School <br /> Facilities Assessment and Optimization will be released tomorrow to the public for solicitation of <br /> interested parties. <br /> 10. County Attorney's Report <br /> John Roberts said the General Assembly continues to meet in this session, but has made <br /> no decisions. He said he believes Republicans will continue to meet to keep the session alive in <br /> hopes of reaching a supermajority in the midterm elections in order to override some of the <br /> Governor's vetoes. <br /> 11. *Appointments <br /> a. Opioid Advisory Committee—Appointments Discussion <br /> The Board discussed and approved initial appointments to the non-designated positions on the <br /> Opioid Advisory Committee. <br /> BACKGROUND: The charge and composition of the Opioid Advisory Committee were <br /> established at the Board's September 6, 2022 Business Meeting. The Committee is charged to <br /> discuss opioid-related health concerns and issues impacting the residents of Orange County and <br /> advise the Board of Commissioners on options to expend funds to remedy opioid impacts. The <br /> Committee will also plan and host one annual meeting open to the public to receive input from <br /> municipalities on proposed uses of the settlement funds and to encourage collaboration between <br /> local governments. <br /> The Board of County Commissioners appoints seven (7) members. <br /> The following individuals were nominated by consensus for the referenced positions at the <br /> October 25, 2022 Work Session: <br />
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