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Minutes-04-04-2023-Business Meeting
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Minutes-04-04-2023-Business Meeting
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5/17/2023 11:14:44 AM
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BOCC
Date
5/16/2023
Meeting Type
Business
Document Type
Minutes
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Agenda 05-16-2023; 12-1 - Information Item - May 2, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 12-2 - Information Item – Blackwood Farm Park - Reopening Event
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 12-3 - Information Item - Financial Report - Third Quarter FY 2022-23 and American Rescue Plan Act (ARPA) Project Update
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 4-a - Proclamation Recognizing the Success and Accomplishments of Orange County High School Robotics Teams
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 4-b - Resolution Honoring Chief Deputy Jamison R. Sykes for 28 Years of Law Enforcement Service and Awarding Him his Badge and Sidearm
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 4-c - Presentation Regarding Uproar Festival of Public Art
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 5-a - Joint Public Hearing with the Historic Preservation Commission Regarding the Proposed Designation of Three Properties as Orange County Local Landmarks
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 6-a - 2022 Longtime Homeowner Assistance (LHA) Program Evaluation
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 6-b - Approval of a Professional Services Contract with Clarion Associates to Develop a Comprehensive Land Use Plan, and Approval of Budget Amendment #9-A
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-b - EMS Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-c - Adoption of the Final Resolution Authorizing 2023 Installment Financing for Various Capital Investment Plan Projects for Up to $14,500,000
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-d - Fiscal Year 2022-23 Budget Amendment #9
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-e - Schools Adequate Public Facilities Ordinance – Approval and Certification of 2023 Report
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-f - Amendments to the Orange County Arts Commission Advisory Board Policies and Procedures
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-g - Resolution in Support of Safe and Legal Reproductive Healthcare
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda 05-16-2023; 8-h - Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
Agenda for May 16, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 05-16-2023 Business Meeting
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45 <br /> f. Native Plant Month Proclamation <br /> The Board approved a proclamation designating April 2023 as Native Plant Month in Orange <br /> County. <br /> g. Expansion of Duke Energy Utility Easement at Gravely Hill Middle School <br /> The Board approved and authorized the County Manager to sign an agreement upon final review <br /> of the County Attorney expanding an existing Duke Energy utility easement at Gravely Hill Middle <br /> School allowing Duke Energy to build a new 100kV transmission line. <br /> h. Proposed Sale of 0.45 Acre Property, PIN #0900832203, Hillsborough <br /> The Board approved the sale of a 0.45 acre County-owned property, PIN #0900832203, located <br /> in Hillsborough, and approved a resolution authorizing its sale through an upset bid process. <br /> i. Contract Renewal with NWN for Varonis File Server and Active Directory Protection <br /> The Board approved and authorized the Manager to sign a three year renewal contract with NWN <br /> to continue licensing and support for Varonis, a software system which provides protection and <br /> the ability to audit County file systems and authentication mechanisms. <br /> j. Approval of In-County Travel Allowance for Orange County Schools Board of Education <br /> Members <br /> The Board adopted a resolution approving a monthly in-county travel allowance for members of <br /> the Orange County Schools (OCS) Board of Education. <br /> k. Resolution Supporting Legislation to Reclassify Telecommunicators <br /> The Board adopted a resolution supporting the National Reclassification of 9-1-1 <br /> Telecommunicators from"Office and Administrative Support"to"Protective Service Occupations." <br /> I. Approval of Financing Arrangements for Efland Volunteer Fire Department for <br /> Renovation of Fire Station #1 <br /> The Board approved the Efland Volunteer Fire Department (EVFD) entering into a financing <br /> arrangement to renovate Efland Fire Station #1, and authorized the Board of Commissioners' <br /> Chair to sign the appropriate documents related to the financing arrangements. <br /> 9. County Manager's Report <br /> Bonnie Hammersley said the CIP will be presented on April 11th. She said they have the <br /> agenda in front of them for April 11 th. She said the binder is also available and asked them to <br /> bring that with them to the meeting. She said there is no requirement to do the presentation during <br /> a business meeting. <br /> 10. County Attorney's Report <br /> John Roberts said today was the filing deadline for the Senate. He said after the filing <br /> deadline, they're usually aren't public bills to come through but there are ways around that if they <br /> want. The said there is still two more weeks for the House deadline and the crossover deadline <br /> is May 4th. He said that Senator Graig Meyer filed the appeal for the dangerous dog designation, <br /> and he will have a full report at a future date. <br /> 11. *Appointments <br /> None. <br /> 12. Information Items <br /> • Tax Collector's Report— Numerical Analysis <br /> • Tax Collector's Report— Measure of Enforced Collections <br /> • Tax Assessor's Report— Releases/Refunds under$100 <br /> • Memorandum — Eno-New Hope Landscape Conservation Group - Strategic Action Plan <br /> • Memorandum — US 70 Multimodal Corridor Study <br />
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