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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
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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
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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
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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
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OTHER-2023-053-Approval of the Essential Single-Family Rehab 2023 Assistance Policy and the Procurement and Disbursement Policy for the North Carolina
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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
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-054-Exemption-Exclusion Resolution
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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
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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
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-057-Amendment to the Code of Ordinances – Personnel
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\Board of County Commissioners\Resolutions\2020-2029\2023
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30 <br /> 1 Wave 2: Paring data and trends analysis with related policy questions and present draft <br /> 2 conservation and growth framework. <br /> 3 Wave 3: Presentation of draft Comprehensive Land Use Plan. <br /> 4 <br /> 5 Planning Board and BOCC: The project scope includes three rounds of meetings with the <br /> 6 Planning Board and BOCC to be held at strategic points in the planning process. Generally, <br /> 7 these meetings are to occur at the beginning, mid-point, and near the end of the process. The <br /> 8 purpose of these meetings is for the consultant to brief the boards on project status and findings <br /> 9 and engage members in discussion about the direction of the plan. The consultant will also <br /> 10 provide interview opportunities for Planning Board and BOCC members, among other key <br /> 11 stakeholders, during project kick-off. The boards will receive updates from staff throughout the <br /> 12 process and, ultimately, the Planning Board will provide a recommendation to the BOCC <br /> 13 consistent with the NCGS. <br /> 14 <br /> 15 Project Steering: A Steering Committee comprised of staff representatives from multiple County <br /> 16 departments will review draft work products and provide feedback; provide reactions to the <br /> 17 consultant team on public engagement approaches and activities; and serve as ambassadors to <br /> 18 the planning effort, including a liaison role to respective staff and advisory boards, where <br /> 19 applicable. The Committee will meet monthly through most of the planning process. <br /> 20 <br /> 21 A complete list of Project Deliverables and Fee Schedule are provided as Attachment "A" to the <br /> 22 Contract (Attachment 1). <br /> 23 <br /> 24 Tom Altieri, Senior Planner— Long Range Planning, made the following presentation: <br /> 25 <br /> 26 Slide #1 <br /> ORANGE COUNTY <br /> NORTH CAROLINA <br /> Professional Services Contract t <br /> Develop s Comprehensive land <br /> Use Plan <br /> Board of County Commissioners <br /> May 1 , 2023 <br /> Item 6 b <br /> 27 <br /> 28 <br /> 29 <br />
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