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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
(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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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-07-2023 Business Meeting
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4 <br /> On January 17, 2023, Gail Corrado formally withdrew her name from consideration for the <br /> vacancy. <br /> The applications from each remaining applicant are attached. Following the process used when <br /> filling a previous vacancy in 2021, the applicants will each have two minutes to address the Board <br /> prior to any action. Correspondence from the Orange County Democratic Party is also attached <br /> regarding consideration of the applicants. <br /> The person chosen by the Board of Commissioners will take the Oath of Office at the February <br /> 16, 2023 Board work session and begin service at that meeting. The selected individual will serve <br /> until December 2, 2024, and a primary and general election will occur in 2024 to elect an individual <br /> to serve a full, four-year term through 2028. <br /> Chair Bedford invited applicants to give their two minute remarks. <br /> Brenda Stephens greeted the Commissioners. She thanked them for the opportunity to <br /> speak with them. She said she would like to share a few thoughts about her interest, experience, <br /> and reason for pursuing a seat on the Board. She said it has been her life's work to lead by serving <br /> others, first as a battalion leader in the Army, and her many years as regional director of the <br /> Orange County Public Library. She said she has committed herself to the service of others, <br /> initiating new strategies, offering solutions for how to work together, and using differences to move <br /> forward. As discussed at the Democratic forum, one of her primary goals is bringing smart <br /> economic development to the area to increase jobs and produce goods and services that enhance <br /> the overall wellbeing of all citizens. Growing up and raising a family here, she said she has seen <br /> great change in the area from technology to the town library and the lifesaving gift of access with <br /> the opening of UNC Hospital's Hillsborough location. She said there are so many more success <br /> stories, which some of those on the Board approved. She thanked them for their work. If given <br /> the honor to serve on the Board, she pledged to bring years of government engagement <br /> experience to the table, as well as vision to continue providing the area with rich, innovative, and <br /> forward-thinking solutions for developing the county, while respectfully holding its rich history with <br /> the highest regard. She said it would be her honor to serve the great people of Orange County. <br /> Phyllis Portie-Ascott greeted the Board and thanked them for hearing her comments <br /> tonight and said it is an honor to be considered for the vacancy. As a community leader, she said <br /> she has supported other candidates for their run for office, and tonight she is thankful for those <br /> who have expressed their support for her. She said she is grateful for the opportunity to meet <br /> residents willing to share their priorities for Orange County. She said she is also grateful to be the <br /> recommended candidate by the Orange County Democratic Party. She said she appreciates all <br /> of the residents who elevated their voices to ensure the Board knew of her hard work, integrity, <br /> and dedication to this community. While this position represents District 2, she said the decisions <br /> made by the Board impact all of Orange County. She said she has gotten to know people all over <br /> the county to learn about their concerns through her voter experience work. She said it is not <br /> uncommon to hear praise for Orange County across the state from public schools to the <br /> management of the Housing Authority. She offered kudos to the Board for their work in creating <br /> an Orange County in which she loves living and serving. If appointed she said she looks forward <br /> to working collaboratively to create an Orange County that all residents can love because they <br /> can raise their families, live in their homes, work in their community, and access services when <br /> needed. <br /> Horace Johnson introduced himself to the Board, and said he was born and raised in <br /> Hillsborough and is representing the voice of historically disenfranchised Northern Orange <br /> County. He said his mom's family dates back to 1752 in this town. He said he worked 22 years <br /> beside his dad who served 10 years on the town board and 12 years as mayor. He said some of <br />
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