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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
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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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22 <br /> 1 18. Orange County Housing Authority Board —Appointment Discussion <br /> 2 The Board considered an appointment to the Orange County Housing Authority Board. <br /> 3 <br /> 4 BACKGROUND: The goal of the Orange County Housing Authority Board is to provide decent, <br /> 5 safe, and sanitary housing for the low and moderate income families in the County. Due to the <br /> 6 nature of its work, the Housing Authority Board does not make recommendations for <br /> 7 appointments. <br /> 8 <br /> 9 The Board of County Commissioners appoints all seven (7) members. <br /> 10 <br /> 11 The following position is presented for Board consideration: <br /> 12 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC At-Large First Full Term 06/30/2027 <br /> Appointment <br /> 13 <br /> 14 If the position listed above is filled, no vacancies remain. <br /> 15 <br /> 16 Tara May introduced the item. <br /> 17 Commissioner Fowler asked if it is a requirement that someone who is appointed to the <br /> 18 Orange County Housing Authority Board live in Orange County. <br /> 19 Tara May said there was nothing in the statute that requires Orange County residency. <br /> 20 John Roberts said he did not think it was in the statute either, and that this board is not <br /> 21 subject to the Orange County Advisory Board Policy. <br /> 22 Chair Bedford suggested Timothy Miles. <br /> 23 The Board agreed by consensus to appoint Timothy Miles. <br /> 24 <br /> 25 19. Orange County Planning Board —Appointment Discussion <br /> 26 The Board considered an appointment to the Orange County Planning Board. <br /> 27 <br /> 28 BACKGROUND: The Planning Board studies Orange County and surrounding areas to <br /> 29 determine objectives in the development of the County. It prepares and recommends plans to <br /> 30 achieve that development, including the suggesting of policies, ordinances, and procedures. It <br /> 31 reviews development applications and makes recommendations to the Board of Commissioners. <br /> 32 Due to the nature of its work, the Planning Board does not make recommendations for <br /> 33 appointments. <br /> 34 <br /> 35 The Board of County Commissioners appoints all twelve (12) members. <br /> 36 <br /> 37 The following position is presented for Board consideration: <br /> 38 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC At-Large First Full Term 03/31/2026 <br /> Appointee <br /> 39 <br /> 40 If the position listed above is filled, no vacancies remain. <br />
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