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Minutes-02-07-2023-Business Meeting
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Minutes-02-07-2023-Business Meeting
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3/8/2023 2:28:11 PM
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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
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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)
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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
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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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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
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2 <br /> Commissioner Hamilton said she attend the Board of Health meeting on January 2511, <br /> where she learned of the Health Department's successful accreditation. She congratulated <br /> Quintana Stewart, Health Director, and the entire Health Department for their effort. On January <br /> 31 st she chaired the Solid Waste Advisory Group meeting and received a presentation on the <br /> community survey that was conducted as the Solid Waste Department prepares for its new <br /> strategic plan. She also said she attended the Strategic Communications Committee meeting on <br /> February 3rd and she has some ideas for enhancing communication between the county and <br /> residents. She said the Capital Needs Work Group will meet February 151" and will pick up the <br /> work started last year. She announced the Schools Safety Task Force is starting up this month <br /> as well. <br /> Commissioner Richards shared that February is American Heart Month, and she is <br /> wearing red today for awareness. She said heart disease kills women at a higher rate than all <br /> cancers combined. She said there are a number of campaigns this month at CVS and other drug <br /> stores for a free evaluation. Commissioner Richards shared that she was wearing African print at <br /> the meeting in honor of Black History Month. She said the Seymour Center had an opening for <br /> an art exhibit on February 3rd by an artist called Black Butterfly. She said the work was done in <br /> crayon and will be there for February and March. She also went to The Chamber for a Greater <br /> Chapel Hill Carrboro's annual meeting on February 3rd, and also the ribbon-cutting for Perry Place. <br /> She said it is a beautiful low-income housing option with 24 units in Chapel Hill and 24 in Carrboro. <br /> She said she also had the opportunity to attend the OWASA Solar dedication at Cane Reservoir. <br /> Lastly, she attended Orange County Partnership for Young Children, and their program numbers <br /> are down due to lack of staff and transportation. She also shared that the Economic Development <br /> Department is introducing a new online system for small businesses called Size Up. It includes <br /> information about the market, competition, what to do to build and grow a business, etc. She said <br /> it will be a great resource. <br /> Chair Bedford said she was also at the ribbon cutting for Perry Place on Friday with <br /> Commissioners Greene and Richards. She said a young man she knew as a seventh grader <br /> years ago was awarded an apartment. She said these are CASA apartments and a portion will <br /> be reserved for people with disabilities. She said she also attended the SWAG meeting with <br /> Commissioner Hamilton, and was also at the OWASA Solar dedication with Commissioner <br /> Richards. She said this was for an acre of solar arrays to pump water from Cane Creek Reservoir, <br /> up to Jones Ferry Rd. where it is processed. <br /> Vice Chair McKee said he attended the White Cross Fire Department Board of Directors <br /> meeting this past Thursday night for the purpose of passing a resolution for the purchase of <br /> additional personal protective equipment. He said this type of loan has to go through a specific <br /> state-designated process that requires a county commissioner that serves as a link to the fire <br /> departments to be in attendance. He said the department will come to the Board in the spring for <br /> a budget request to move forward with the purchase. He shared that he spoke to the Extension <br /> and Community Association of Orange County on Saturday. Vice Chair McKee said this group <br /> has evolved over the past 100 years and may have been referred to as the Home Demonstration <br /> Club by their grandmothers, and the Home Economics Club by their mothers. He said they have <br /> a long engaged history in the community of bringing new ideas to the rural part of the county, and <br /> the urban parts to some extent. He said the theme of the day was Remember, Reconnect, and <br /> Rekindle, and it was an enjoyable event. <br /> Commissioner Fowler said she attended the Alliance Health Quality Management <br /> Committee, the Alliance Health County Commissioner meeting, and the Alliance Board of <br /> Directors meeting on February 2nd. She said they are continuing to work towards their tailored <br /> plan implementation which will go live in April. She also said that all of the LMEs across the state <br /> are trying to contract with hospitals, which has been the major sticking point. Leadership at the <br /> County Commissioner meeting announced that their main push with the North Carolina General <br /> Assembly is to work on Medicaid expansion. Commissioner Fowler said she also attended the <br />
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