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Minutes-02-07-2023-Business Meeting
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Minutes-02-07-2023-Business Meeting
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Last modified
3/8/2023 2:28:11 PM
Creation date
3/8/2023 2:25:46 PM
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BOCC
Date
2/7/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 02-07-2023; 12-1 - Information Item - January 17, 2023 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-2 - Information Item - Tax Collector’s Report – Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-3 - Information Item - Tax Collector’s Report – Monthly Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 12-4 - Information Item - Tax Assessor’s Report – Release Refunds Under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 4-a - Discussion and Appointment for the Vacant Position on the Orange County Board of Commissioners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 4-b - 2023 Year of the Trail Proclamation and Great Trails State Coalition
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 5-a - 5311 Rural Area Formula Grant and Combined Capital Program (5311-5339) Grant for FY 2024
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-a - Approval of a Professional Services Contract with Berry, Dunn, McNeil & Parker, LLC to Create a Countywide Strategic Plan, and Approval of Budget Amendment #5-C
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-b - Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County Unified Animal Control Ordinance
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 6-c - Amendment to the Code of Ordinances - Emergency Proclamations
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-d - Late Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-e - Capacity Building Competitive Grant Mobile Command Trailer Purchase
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-f - Approval of Additional Non-voting Youth Member to Parks and Recreation Council (PRC)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-g - Adoption of Orange County’s HOME-ARP Allocation Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-h - Two-Year Extension of the Lease for Suite 101 in the Europa Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda - 02-07-2023; 8-i - Proposed Extension to Medline Industries, LP Incentive Performance Agreement Concerning the Company’s Employment & Investment Target Dates
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
Agenda for February 7, 2023 BOCC Meeting
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Path:
\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
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12 <br /> VOTE: UNANIMOUS <br /> 5. Public Hearings <br /> a. 5311 Rural Area Formula Grant and Combined Capital Program (5311/5339) Grant for FY <br /> 2024 <br /> The Board conducted a public hearing on the 5311 Administrative grant application and the <br /> Combined Capital grant application for FY 2024; approved the 5311 Administrative grant <br /> application and the Combined Capital grant application; approved the Program Resolution <br /> (Attachment 1) and Local Share Certification (Attachment 2); and approved the annual master <br /> documents (Attachment 3). <br /> BACKGROUND: Each year, the North Carolina Department of Transportation (NCDOT) <br /> Integrated Mobility Division (IMD) accepts requests for capital, operations and administrative <br /> needs for county-operated transit programs. Orange County Transportation Services (OCTS) is <br /> eligible to make an application for both capital and administrative funding and seeks a total of <br /> $617,405 in federal and state transit grant funding. <br /> Detailed breakdown is outlined in the table below: <br /> Source 5311 Admin Grant Combined Capital Totals <br /> Grant <br /> Total $ 196,947 $ 500,000 $ 696,947 <br /> Federal $ 157,557 $ 400,000 $ 557,557 <br /> State $ 9,848 $ 50,000 $ 59,848 <br /> Local $ 29,542 $ 50,000 $ 79,542 <br /> OCTS provides the opportunity for access to jobs and services to many individuals. <br /> The 5311 Administrative and Combined Capital grants provide financial support for transit <br /> services that promote economic self-sufficiency to a wide range of residents and locations. The <br /> funds additionally support a system that enhances the access of residents in the non-urbanized <br /> areas to health care, shopping, education, employment, public services, and recreation. <br /> TRANPORTATION ADVISORY SERVICE (TAS) Action: <br /> The TAS met on Thursday, January 26, 2023 and unanimously recommended approval. <br /> Orange Unified Transportation Board (OUTBoard) Action: <br /> The OUTBoard met on Thursday, January 26, 2023 and unanimously recommended approval. <br /> Nish Trivedi, Transportation Services Director reviewed the background information for <br /> the item. <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Richards, to <br /> open the public hearing. <br /> VOTE: UNANIMOUS <br /> No one was signed up to speak. <br />
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