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Minutes-03-07-2023-Business Meeting
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Minutes-03-07-2023-Business Meeting
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Last modified
4/19/2023 1:25:31 PM
Creation date
4/19/2023 1:21:07 PM
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BOCC
Date
3/7/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 03-07-2023; 11-a - Affordable Housing Advisory Board – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 12-1 - Information Item - February 21, 2023 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 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 - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 12-5 - Information Item - Memorandum - Greene Tract
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 12-6 - Information Item - Memorandum - Blackwood Farm Park Phase II - Construction Project Progress Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 6-a - Orange County Transportation Priority List for SPOT 7.0 - FY 2026-2035 STIP
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 7-a - Orange County Facilities Master Plan Update
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-e - Reappointment of Tax Administrator
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-f - Resolution Authorizing Orange County Transportation Services (OCTS) as a Direct Recipient for Federal Transit Administration 5307 Grants
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-g - Approval of Congestion Management and Air Quality (CMAQ) Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-h - Designation of Applicant’s Agent Update for Orange County Application for FEMA’s Hazard Mitigation Grant Program - Hurricane Florence
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-i - Approval to Transfer Properties Back to Caldwell Fire Department Insurance District from East Orange Fire Insurance District
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-j - Two Proposed Contract Amendments to the Existing Three-Year Interlocal Agreement between Orange County and Chapel Hill Joint Funding for the “LAUNCH, Inc.” Small Business Incubator
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-k - Opioid Litigation Supplemental Agreement for Additional Funds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-l - Signature Authorization for Greene Tract Deeds Property Transfer
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-m - Supplementary Application Questions for the OWASA Board of Directors
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda - 03-07-2023; 8-n - Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
Agenda for March 7, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 03-07-2023 Business Meeting
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2 <br /> Commissioner Fowler said she attended the Black History Month Knowledge Bowl and <br /> poetry slam. She said that the poetry slam was very powerful. <br /> Commissioner Richards said she also attended the Black History Month Knowledge Bowl, <br /> the poetry slam, and the Pauli Murray Awards. She said that she attended a GoTriangle meeting <br /> and that she learned a lot at the discussion. <br /> Commissioner Greene said she attended IGNITE, a UNC chapter of a nationwide <br /> organization to encourage young women to go into elected office. She said that all of the women <br /> on the board were invited. She said that she, Commissioner Richards, and Chair Bedford were <br /> able to attend. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> None. <br /> 5. Public Hearings <br /> None. <br /> 6. Regular Agenda <br /> a. Orange County Transportation Priority List for SPOT 7.0 / FY 2026-2035 STIP <br /> The Board received a presentation of Orange County's transportation priorities for the State's <br /> Strategic Prioritization of Transportation (SPOT)/Strategic Transportation Improvement Program <br /> (STIP). <br /> BACKGROUND: Biennially, the North Carolina Board of Transportation (BOT) adopts a ten-year <br /> Statewide Transportation Improvement Program (STIP) that funds and schedules transportation <br /> projects throughout the state for all modes. The STIP implements Metropolitan and Rural <br /> Planning Organizations (MPO/RPO) adopted Comprehensive Transportation Plan (CTP) and <br /> Metropolitan Transportation Plan (MTP). The CTP and MTP are used by the MPO/RPO to <br /> determine which projects are submitted for consideration in the STIP using the Strategic <br /> Prioritization of Transportation (SPOT) process. <br /> SPOT P7.0 Schedule and Process <br /> Between spring and fall 2023, MPO/RPOs across the state will submit their limited number of <br /> projects— based on their population and total centerline miles—to North Carolina Department of <br /> Transportation (NCDOT) for inclusion in SPOT 7.0. These projects must be approved by their <br /> respective Boards prior to submission to the MPO/RPO for their consideration. Orange County's <br /> process requires the BOCC approve the list of County transportation priorities prior to submission <br /> to respective MPO/RPO. <br /> Each MPO/RPO has its own unique process for determining which limited number of projects to <br /> submit to NCDOT. <br /> • DCHC MPO will only submit projects listed in the adopted MTP. <br /> • TARPO uses a subcommittee for SPOT 7 project selection. <br /> • BG MPO uses a multi-criteria process to determine which projects to submit <br /> Before the MPO/RPO Boards approve projects for submission, they will conduct a 30 day public <br /> comment period and public hearing. <br /> SPOT P7.0 Project List <br />
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