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Minutes 12-13-2022 Business Meeting
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Minutes 12-13-2022 Business Meeting
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2/9/2023 11:05:56 AM
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BOCC
Date
12/13/2022
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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17 <br /> 10. County Attorney's Report <br /> John Roberts wished the Board happy holidays. <br /> 11. *Appointments <br /> a. Schools Safety Task Force —Appointments Discussion <br /> The Board discussed and considered approving initial appointments to the non-designated <br /> positions on the Schools Safety Task Force. <br /> BACKGROUND: The charge and composition of the Schools Safety Task Force were <br /> established at the Board's November 15, 2022 Business Meeting. The Task Force is charged to: <br /> 1) Discuss ways in which the Orange County government, schools, law enforcement, and <br /> community can enhance the safety of the school environment to protect from external <br /> threats and promote the education of Orange County K-12 public school students; and <br /> 2) Recommend to the Board of County Commissioners new or amended policies, <br /> ordinances, and/or practices that will address those external threats and provide a safer <br /> school environment for our students. <br /> The Board of County Commissioners previously selected Commissioners Jean Hamilton and Earl <br /> McKee to serve on the Task Force, and the Board appoints four (4) community members. <br /> The following positions are presented for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC Resident— CHCCS Partial Term 06/30/2023 <br /> Appointment District <br /> BOCC Resident— CHCCS Partial Term 06/30/2023 <br /> Appointment District <br /> BOCC Resident— OCS Partial Term 06/30/2023 <br /> Appointment District <br /> BOCC Resident— OCS Partial Term 06/30/2023 <br /> Appointment District <br /> Tara May introduced the item. She said there were 2 applicants from Chapel Hill-Carrboro <br /> and 5 from Orange County. <br /> Commissioner Price said that that the applicants are qualified, but she was dismayed by <br /> the lack of diversity of the applicants and asked if they would consider reopening the application <br /> period to see if more people apply. <br /> Vice Chair McKee agreed with Commissioner Price's comments. <br /> Commissioner Hamilton said she was concerned that reopening would push back the <br /> work. <br /> Commissioner Richards said that there was diversity in age and in sexual orientation. She <br /> said she was concerned that reopening would delay the process. She said she supports looking <br /> for ethnic diversity. <br /> Commissioner Hamilton said that the schools would also bring people and they may <br /> provide diversity. <br /> Commissioner Price said she is aware that there are other ways of getting diversity, but <br /> considering that Orange County has been trying to do its part in diversity, she wanted to make <br />
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