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Minutes 12-05-2022 Business Meeting
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Minutes 12-05-2022 Business Meeting
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1/18/2023 2:54:06 PM
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BOCC
Date
12/5/2022
Meeting Type
Business
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Minutes
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Agenda - 12-05-2022; 12-1 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 12-2 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 12-3 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 12-4 - Information Item - Memorandum - FY 2021-22 General Fund Budget versus Actual Results and Fund Balance Classification
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 6-a - Discussion on Process for Board of Commissioners Vacancy
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 6-b - Boards and Commissions Selection Schedule, Interim Assignments and Alliance Vacancy
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 6-c - Approval of a Professional Services Contract with CPL Architects and RHA Health for Advance Planning of a Behavioral Health Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 7-a - Orange County Partnership to End Homelessness – 2022 Data Update
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-e - Recommendation of a Salary Increase for Sheriff Charles Blackwood
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-f - Approval of the Official Bond of the Sheriff
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-g - Approval of an Amendment to the Orange County Human Relations Commission’s Policies and Procedures Regarding Monthly Meeting Locations
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-h - Approval of Sale of 129 East King Street, Hillsborough, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-i - Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-j - Appointments to the Orange County Justice Advisory Council
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda - 12-05-2022; 8-k - Approval of Amendments to the Advisory Board Policy
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
Agenda for December 5, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 12-05-2022 Business Meeting
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6 <br /> Commissioner Price also serves on the Strategic Communications Work Group, the Schools <br /> Capital Needs Work Group, the Joint Public Safety Training Facility Work Group, the Legislative <br /> Issues Work Group, and the Small Business Loan Program. Due to the current status of these <br /> entities, the Board may want to consider the need and potential postponement of any interim <br /> assignments to these groups. <br /> Finally, due to a potential conflict of interest, a Board member should be identified to replace <br /> Commissioner Fowler on the Alliance Health Board of Directors. The next Alliance meeting is <br /> scheduled for February 2, 2023 from 4:00-6:00 pm (in person with virtual option). <br /> Chair Bedford said that the Board did not have to take up replacing Commissioner Fowler <br /> on the Alliance board, as mentioned earlier in the meeting by Commissioner Fowler. <br /> Tara May, Deputy Clerk to the Board, introduced the item and reviewed the background <br /> material. <br /> Chair Bedford said the two appointments to replace Commissioner Price would be <br /> temporary appointments. <br /> Tara May listed all of the boards and commissions that Commissioner Price was a member <br /> of. <br /> Chair Bedford asked if there was a motion for the commissioners to retain their current <br /> boards and commissions assignments until the new commissioner is appointed. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Greene, to <br /> retain their current boards and commissions assignments until the new commissioner is <br /> appointed. <br /> VOTE: UNANIMOUS <br /> Vice Chair McKee said he was interested in serving on the Durham Tech Board of <br /> Trustees. <br /> A motion was made by Chair Bedford, seconded by Commissioner Greene, for Vice Chair <br /> McKee to serve as the temporary representative to the Durham Tech Board of Trustees. <br /> VOTE: UNANIMOUS <br /> Commissioner Greene said she was interested in serving on the GoTriangle Board of <br /> Trustees. <br /> A motion was made by Vice Chair McKee, seconded by Commissioner Hamilton, for <br /> Commissioner Greene to serve as the temporary representative to the GoTriangle Board of <br /> Trustees. <br /> VOTE: UNANIMOUS <br /> c. Approval of a Professional Services Contract with CPL Architects and RHA Health for <br /> Advance Planning of a Behavioral Health Crisis Diversion Facility <br /> The Board will consider the approval of a professional services contract with the team of CPL <br /> Architects and RHA Health for preliminary planning associated with the development of a <br /> Behavioral Health Crisis Diversion Facility. Commissioner Bedford asked if it was possible to <br /> send a staff member to the meeting rather than elected officials. <br />
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