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Agenda - 02-21-2023; 8-a - Minutes
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Agenda - 02-21-2023; 8-a - Minutes
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2/16/2023 11:07:18 AM
Creation date
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BOCC
Date
2/21/2023
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for February 21, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Minutes-02-21-2023-Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2023
ORD-2023-010-An Ordinance amending the unified development Ordinance of Orange County
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-011- End of Food and Nutrition Pandemic Emergency Allocations and Unwinding of the Public Health Emergency Declaration and Approval of Budget Amendment #6-A
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ORD-2023-012- Approval of Police and Mental Health Collaborations for Diversion Programs Grant Staff Positions and Budget Amendment #6-B
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-013- Fiscal Year 2022-23 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
OTHER-2023-012-Proposed revisions to the wild anf dangerous animal provisions in the Orange County unified animal control Ordinance
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-013-Amendment to Contract to Audit Accounts
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
PRO-2023-002-Orange County Board Of Commissioners Black History month Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2023
RES-2023-012-A Resolution amending chapter 4 of the Orange County code of ordinances
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-013-A Resolution amending chapter 14 of the Orange County code of ordinances
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\Board of County Commissioners\Resolutions\2020-2029\2023
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41 <br /> 1 • Tax Collector's Report— Measure of Enforced Collections <br /> 2 • Tax Assessor's Report— Releases/Refunds under$100 <br /> 3 • SMART Goals FY 2022-23 Winter Update <br /> 4 • Memorandum - Recognizing Retirements from October 1, 2022 through December 31, <br /> 5 2022 <br /> 6 • Memorandum - Orange County Transportation Services Annual Update <br /> 7 <br /> 8 13. Closed Session <br /> 9 A motion was made by Chair Bedford, seconded by Commissioner Fowler, to enter in to <br /> 10 closed session at 9:01 p.m. pursuant to North Carolina General Statute § 143-318.11(a)(3) "to <br /> 11 consult with an attorney retained by the Board in order to preserve the attorney-client privilege <br /> 12 between the attorney and to discuss the potential settlement of the national opioid litigation as it <br /> 13 relates to Defendants CVS, Walgreens, Walmart, Teva, and Allergan" and, pursuant to North <br /> 14 Carolina General Statute § 143-318.11(a)(6) "to consider the qualifications, competence, <br /> 15 performance, character, fitness, conditions of appointment, or conditions of initial employment of <br /> 16 an individual public officer or employee or prospective public officer or employee" and to approve <br /> 17 closed session minutes. <br /> 18 <br /> 19 VOTE: UNANIMOUS <br /> 20 <br /> 21 A motion was made by Commissioner Richards, seconded by Commissioner Hamilton, to <br /> 22 reconvene into regular session at 9:27 p.m. <br /> 23 <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 14. Adjournment <br /> 27 A motion was made by Commissioner Fowler and seconded by Commissioner Hamilton <br /> 28 to adjourn the meeting at 9:27 p.m. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 <br /> 33 Jamezetta Bedford, Chair <br /> 34 <br /> 35 <br /> 36 Recorded by Tara May, Deputy Clerk to the Board <br /> 37 <br /> 38 Submitted for approval by Laura Jensen, Clerk to the Board. <br /> 39 <br />
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