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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
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\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)
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\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
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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)
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\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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18 <br /> 1 Tara May introduced the item. <br /> 2 The Board agreed by consensus on the recommended applicant, Jon Hartman-Brown, <br /> 3 for the Economic Development Staff—Town of Carrboro position. <br /> 4 The Board agreed by consensus to appoint Jenny Schultz-Thomas to the Orange <br /> 5 County Arts Commission position. <br /> 6 <br /> 7 12. Economic Development Advisory Board —Appointment Discussion <br /> 8 The Board considered an appointment to the Economic Development Advisory Board. <br /> 9 <br /> 10 BACKGROUND: The Economic Development Advisory Board works cohesively with the <br /> 11 County's Economic Development staff and other economic development partners to position <br /> 12 Orange County as a competitive location for business opportunities. <br /> 13 <br /> 14 The Board of County Commissioners appoints all ten (10) members, with representation from <br /> 15 various fields. <br /> 16 <br /> 17 The following individual is presented for Board consideration: <br /> 18 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Sharon Hill Entrepreneur One-year extension 06/30/2024 <br /> 19 <br /> 20 If the individual listed above is appointed, no vacancies remain. <br /> 21 <br /> 22 Tara May introduced the item. <br /> 23 The Board agreed by consensus to extend Sharon Hill's appointment by one year. <br /> 24 Commissioner Greene said she is not usually in favor of one-year extensions, but there <br /> 25 was a good argument in this case. <br /> 26 Commissioner Fowler said the board should be planning for the future for when Sharon <br /> 27 Hill is no longer eligible to serve. <br /> 28 <br /> 29 13. Hillsborough Board of Adjustment—Appointment Discussion <br /> 30 The Board considered an appointment to the Hillsborough Board of Adjustment. <br /> 31 <br /> 32 BACKGROUND: The Hillsborough Board of Adjustment reviews non-residential building <br /> 33 projects, variance requests, and appeals. <br /> 34 <br /> 35 The Board of County Commissioners appoints two (2) regular members and one (1) alternate <br /> 36 member who are all residents of the Hillsborough Extraterritorial Jurisdiction (ETJ). <br /> 37 <br /> 38 The following individual is presented for Board consideration: <br /> 39 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Raul Herrera Hillsborough ETJ Second Full Term 06/30/2026 <br /> 40 <br /> 41 If the individual listed above is appointed, no vacancies remain. <br />
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