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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
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BOCC
Date
2/21/2023
Meeting Type
Business
Document Type
Agenda
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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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ORD-2023-013- Fiscal Year 2022-23 Budget Amendment #6
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OTHER-2023-012-Proposed revisions to the wild anf dangerous animal provisions in the Orange County unified animal control Ordinance
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OTHER-2023-013-Amendment to Contract to Audit Accounts
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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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4 <br /> 1 Former Congressman David Price said he is very appreciative to receive this resolution <br /> 2 from the Board of his home county. He said he said he has collaborated with the Board on many <br /> 3 community projects in past years. He said they received from the federal government for the <br /> 4 Piedmont Food Processing Center, the development of infrastructure along 1-85, the Farmer's <br /> 5 Market in downtown Hillsborough, and numerous projects in the southern part of the county. He <br /> 6 said there have been major undertakings that were team efforts along the way. He said the <br /> 7 support from the Board of County Commissioners and county commissioners across the state <br /> 8 and around the country have been critical in pushing Congress in doing what needed to be done <br /> 9 in developing infrastructure, investing in manufacturing, reducing dependence on foreign <br /> 10 resources, investing in clean energy, addressing climate change, and making healthcare more <br /> 11 affordable and accessible. He said he is proud of these undertakings. He said there are narrow <br /> 12 margins in the House and Senate over the past two years and feels like this is a good finale for <br /> 13 him. He said he was glad to hear about the work on broadband infrastructure in Orange County <br /> 14 and said there has been a gap in broadband funding for a long time. He said the 4t" district has <br /> 15 at one time or another been in twelve different counties. He said he doesn't think it was great that <br /> 16 the districts have fluctuated as much as they have, but Orange County has always been in the <br /> 17 district and he has enjoyed representing his home county. He said it's the honor of his life to be <br /> 18 called Representative in the U.S. House for this area he loves. <br /> 19 The Board took a photo with former Congressman Price. <br /> 20 Vice Chair McKee said one thing that was not mentioned in the resolution was <br /> 21 Representative Price's dedication to constituents. He said he first met him at an event in Chapel <br /> 22 Hill, and was blown away by the courtesy and attentiveness he showed him. He said <br /> 23 Representative Price mentored and guided him in his service on the Board of County <br /> 24 Commissioners. <br /> 25 Former Congressman Price said it was such an honor to receive this resolution at a facility <br /> 26 named after Richard E. Whitted. He said he was a dear friend and was instrumental in his decision <br /> 27 to run for office. He said Mr. Whitted was a wonderful man and public servant and his life was cut <br /> 28 short far too soon. He said it is a wonderful tribute that his name is on this facility. He said it feels <br /> 29 like he has come full circle to receive the recognition in a facility named for Richard Whitted. <br /> 30 <br /> 31 b. Presentation of Annual Comprehensive Financial Report for FYE 6/30/2022 <br /> 32 The Board received the Annual Comprehensive Financial Report(ACFR)for the fiscal year ended <br /> 33 June 30, 2022. <br /> 34 <br /> 35 BACKGROUND: The ACFR reports on all financial activity of the County for the fiscal year July <br /> 36 1, 2021 through June 30, 2022. Mauldin and Jenkins, LLC, a firm of Certified Public Accountants, <br /> 37 audited the financial statements. The financial statements and audit are required by Chapter 159- <br /> 38 34 of the North Carolina General Statutes. The County prepares an Annual Comprehensive <br /> 39 Financial Report (ACFR) that meets the standards set by the Government Finance Officers <br /> 40 Association (GFOA). The ACFR is submitted to the GFOA in order to be awarded the Certificate <br /> 41 of Achievement for Excellence in Financial Reporting. The financial report for the Orange County <br /> 42 Sportsplex, as required under the management contract, is included in the County's ACFR. <br /> 43 <br /> 44 The County received an unmodified (clean) audit opinion on the financial statements received <br /> 45 from the audit. The financial audit results indicate compliance with County financial policies. The <br /> 46 Chief Financial Officer and representatives of Mauldin and Jenkins LLC will cover highlights of <br /> 47 the report and answer any questions. <br /> 48 <br /> 49 Gary Donaldson, Chief Financial Officer, introduced Tim Lyons, Engagement Partner from <br /> 50 Mauldin and Jenkins LLC. <br /> 51 <br />
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