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Minutes-05-16-2023-Business Meeting
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Minutes-05-16-2023-Business Meeting
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Last modified
9/7/2023 2:35:26 PM
Creation date
9/7/2023 2:30:20 PM
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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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30 <br /> Wave 2: Paring data and trends analysis with related policy questions and present draft <br /> conservation and growth framework. <br /> Wave 3: Presentation of draft Comprehensive Land Use Plan. <br /> Planning Board and BOCC: The project scope includes three rounds of meetings with the <br /> Planning Board and BOCC to be held at strategic points in the planning process. Generally, these <br /> meetings are to occur at the beginning, mid-point, and near the end of the process. The purpose <br /> of these meetings is for the consultant to brief the boards on project status and findings and <br /> engage members in discussion about the direction of the plan. The consultant will also provide <br /> interview opportunities for Planning Board and BOCC members, among other key stakeholders, <br /> during project kick-off. The boards will receive updates from staff throughout the process and, <br /> ultimately, the Planning Board will provide a recommendation to the BOCC consistent with the <br /> NCGS. <br /> Project Steering: A Steering Committee comprised of staff representatives from multiple County <br /> departments will review draft work products and provide feedback; provide reactions to the <br /> consultant team on public engagement approaches and activities; and serve as ambassadors to <br /> the planning effort, including a liaison role to respective staff and advisory boards, where <br /> applicable. The Committee will meet monthly through most of the planning process. <br /> A complete list of Protect Deliverables and Fee Schedule are provided as Attachment "A" to the <br /> Contract (Attachment 1). <br /> Tom Altieri, Senior Planner— Long Range Planning, made the following presentation: <br /> Slide #1 <br /> ORANGE COUNTY <br /> NORTH CAR UNA <br /> Professional services Contract t <br /> Develop a Comprehensive Land <br /> Use Plan <br /> Board of County Commissioners <br /> May 1 , 22 <br /> item 6 b. <br />
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