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Minutes-02-21-2023-Business Meeting
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Minutes-02-21-2023-Business Meeting
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Last modified
4/5/2023 3:15:46 PM
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BOCC
Date
2/21/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 02-21-2023; 12-1 - Information Item - February 7, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 12-2 - Information Item - Memorandum - Annual Report of the Community Child Protection Team (CCPT)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 12-3 - Information Item - Memorandum - Perry Hills Mini-Park - Project Progress Update
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 12-4 - Information Item - Memorandum - Financial Report - Second Quarter FY 2022-23
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 4-a - Black History Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 4-b - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 5-a - Unified Development Ordinance (UDO) Text Amendment – Neighborhood Information Meetings
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 6-a - 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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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 6-b - 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\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 6-c - BOCC Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-b - Approval of the Purchase of Land Records Computer Assisted Mass Appraisal (CAMA) Software
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-c - Fiscal Year 2022-23 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-d - Durham & Orange Transit Plan Governance Study – Interlocal Agreement Between OC, Durham-CH-Carr MPO, and Research Triangle Regional Public Transportation Authority
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-e - North Carolina Local Government Commission Contract Amendment #2
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-f - Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County Unified Animal Control Ordinance
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
Agenda - 02-21-2023; 8-g - Amendment to the Code of Ordinances – Emergency Proclamations
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 02-21-2023 Business Meeting
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
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36 <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> Chair Bedford requested to remove item 8-c from the consent agenda. <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Greene, seconded by Commissioner Hamilton, to <br /> approve the remaining consent agenda. <br /> VOTE: UNANIMOUS <br /> Commissioner Greene said that in reference to item 8-c, she was asked by Jessica Perrin, <br /> who works with the Soil and Water Conservation district, if farmers were able to apply for the <br /> county's climate action grants. She said that she reviewed the Climate Action Grant language <br /> criteria and that farmers are not excluded but she does not know if there is a lot of outreach to <br /> them. She said that it is an opportune time and that Solarize Triangle should also reach out to <br /> farming community. <br /> Bonnie Hammersley said Amy Eckberg would work on that for both issues. <br /> A motion was made by Commissioner Greene, seconded by Commissioner Hamilton, to <br /> approve item 8-c. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the January 17, 2023 BOCC Meeting as submitted by <br /> the Clerk to the Board. <br /> b. Approval of the Purchase of Land Records Computer Assisted Mass Appraisal (CAMA) <br /> Software <br /> The Board approved the purchase of Land Records Computer Assisted Mass Appraisal (CAMA) <br /> software from Farragut Systems, Inc. <br /> c. Fiscal Year 2022-23 Budget Amendment #6 <br /> The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 2022-23. <br /> d. Durham & Orange Transit Plan Governance Study — Interlocal Agreement Between <br /> Orange County, Durham-Chapel Hill-Carrboro Metropolitan Planning Organization, and <br /> Research Triangle Regional Public Transportation Authority <br /> The Board adopted the revised Orange County Transit Plan Interlocal Agreement (ILA). <br /> e. North Carolina Local Government Commission Contract Amendment#2 <br /> The Board amended the contract with the North Carolina Local Government Commission (LGC) <br /> for the County's audit to modify of the audit fee to reflect additional audit hours required to <br /> complete the audit and the Local Government Employer Retirement System (LGERS) <br /> examination. <br /> f. Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County <br /> Unified Animal Control Ordinance <br />
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