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Agenda - 09-05-2023; 8-a - Minutes
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Agenda - 09-05-2023; 8-a - Minutes
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8/31/2023 2:19:40 PM
Creation date
8/31/2023 1:45:17 PM
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BOCC
Date
9/5/2023
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for September 5, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 09-05-2023 Business Meeting
Minutes-09-05-2023-Business Meeting
(Message)
Path:
\Board of County Commissioners\Minutes - Approved\2020's\2023
ORD-2023-034-Faiscal year 2023-24 budget amendment 1 and amendment to fiscal year 2022-23 budget
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-035-Amendment to professional services contract with Clarion associates to develop a comprehensive land use plan and approval of budget amendment 1-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-036-Orange County Transportation multimodal plan and short range transit plan and approval of budget amendment 1-B
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-037-Amendment to the Code of Ordinances – Personnel
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
OTHER-2023-049-Approval of Contract with Analytical Consultants for Appraisal Assistance
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-053-Approval of the Essential Single-Family Rehab 2023 Assistance Policy and the Procurement and Disbursement Policy for the North Carolina
(Message)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-054-Procurement and disbursement ploicy
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-057-Order of the Board of county Commissioners in accordance with G.S. 105-369
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-058-Contract Amendment #1-Clarion Associates
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-062-Ratification of Signature for Duke Energy Easement Associated with the Orange County Emergency Services Station in Efland
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
PRO-2023-012-Orange County Preparedness Month Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2023
PRO-2023-013-Proclamation Recognizing Orange Grove Fire Department’s 50th Anniversary
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\Board of County Commissioners\Proclamations\2020-2029\2023
RES-2023-052-Refund-Release Resolution-Approval
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-054-Exemption-Exclusion Resolution
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-055-Tax Collector’s Annual Settlement for Fiscal Year 2022-23
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-056-Approval for Chapel Hill-Carrboro City Schools to Lease Space at 521 S Greensboro Street Sheryl-Mar building
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-057-Amendment to the Code of Ordinances – Personnel
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Path:
\Board of County Commissioners\Resolutions\2020-2029\2023
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17 <br /> 1 10. Board of Social Services —Appointment Discussion <br /> 2 The Board considered an appointment to the Board of Social Services. <br /> 3 <br /> 4 BACKGROUND: The Board of Social Services is charged with selecting the Director of Social <br /> 5 Services and advising the County and municipalities on ways to improve the social conditions of <br /> 6 the community. It also consults with the Director of Social Services to solve problems and to plan <br /> 7 the budget. <br /> 8 <br /> 9 The Board of County Commissioners appoints one (1) County resident and one (1) member of <br /> 10 the Board of Commissioners. <br /> 11 <br /> 12 The following individual is recommended for Board consideration: <br /> 13 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Jane Garrett Citizen (BOCC Second Full Term 06/30/2026 <br /> Appointee) <br /> 14 <br /> 15 If the individual listed above is appointed, no vacancies remain. <br /> 16 <br /> 17 Tara May, Deputy Clerk to the Board, introduced the item. <br /> 18 The Board agreed by consensus on the recommended applicant. <br /> 19 <br /> 20 11. Chapel Hill Orange County Visitors Bureau Advisory Board—Appointment Discussion <br /> 21 The Board considered an appointment to the Chapel Hill Orange County Visitors Bureau Advisory <br /> 22 Board. <br /> 23 <br /> 24 BACKGROUND: The Chapel Hill Orange County Visitors Bureau Advisory Board is charged with <br /> 25 developing and coordinating visitor services in Orange County. It also implements marketing <br /> 26 programs that will enhance the economic activity and quality of life in the community. <br /> 27 <br /> 28 The Board of County Commissioners appoints all seventeen members, with representation from <br /> 29 specific entities and fields. <br /> 30 <br /> 31 The following individual is recommended for Board consideration: <br /> 32 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Jon Hartman- Economic Second Full Term 06/30/2026 <br /> Brown Development Staff- <br /> Town of Carrboro <br /> 33 <br /> 34 If the individual listed above is appointed, the following vacancy remains: <br /> 35 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> Orange County 12/31/2023 Vacant since 02/28/2022 <br /> Arts Commission <br />
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