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Minutes-06-06-2023-Business Meeting Con'd
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Minutes-06-06-2023-Business Meeting Con'd
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Last modified
9/7/2023 3:01:16 PM
Creation date
9/7/2023 2:55:50 PM
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BOCC
Date
6/6/2023
Meeting Type
Business
Document Type
Minutes
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Agenda - 06-06-2023; 12-1 - Information Item - May 16, 2023 BOCC Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 12-5 - Information Item - Smart Goals FY 2023-24 Budget Update
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 5-a - Public Hearing Regarding Proposed Performance Agreement Between Orange County, North Carolina and Terra Equity, Inc., and Approval of Budget Amendment #10-A
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 5-b - Zoning Atlas Amendment MA22-0004 – Parcel Located off Lawrence Road and US 70A, in Eno Township
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-d - Proclamation Recognizing Juneteenth 2023
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-e - Fiscal Year 2022-23 Budget Amendment #10
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-f - Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-g - Opioid Advisory Committee Settlement Use Recommendation, and Approval of Budget Amendment #10-B
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-h - Contract Renewal with Central Square Technologies
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-i - Contract Renewal with NWN Corporation for DUO
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-j - Contract Amendment – Recreation Factory Partners, Inc. (Sportsplex)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-k - Application for Amendments to the Joint Planning Land Use Plan, Future Land Use Map, and Zoning Atlas – 2106 Mount Carmel Church Road within the Chapel Hill Township
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-l - Request to Abandon Future Street at Acorn Ridge Trail
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-m - Orange County FY 2024 Annual Transit Work Program
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-n - Approval of the Sale of 0.45 Acre Property, PIN #0900832203
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-o - Change in BOCC Meeting Schedule for 2023
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-p - Revised Memorandum of Understanding (MOU) for the Orange County Partnership to End Homelessness (OCPEH)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-q - Amendments to the Orange County HOME-ARP Allocation Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda - 06-06-2023; 8-r - Hurricane Florence Hazard Mitigation Property Acquisition Authorization
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
Agenda for June 6, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 06-06-2023 Business Meeting
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67 <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> This item was moved to earlier in the agenda on June 6, 2023, after item 3 - Announcements, <br /> Petitions and Comments by Board Members. Item 8-s was also added to the consent agenda at <br /> the beginning of the meeting on June 6, 2023. <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair McKee, to approve <br /> the amended consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the April 11, 2023, April 18, 2023, and April 20, 2023 <br /> BOCC Meeting as submitted by the Clerk to the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution to release motor vehicle property tax values for three (3) <br /> taxpayers with a total of three (3) bills that will result in a reduction of revenue. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution to release property tax values for five (5) taxpayers with a total <br /> of eight (8) bills that will result in a reduction of revenue. <br /> d. Proclamation Recognizing Juneteenth 2023 <br /> The Board approved a proclamation recognizing Juneteenth 2023. <br /> e. Fiscal Year 2022-23 Budget Amendment#10 <br /> The Board approved budget, grant, and capital project ordinance amendments for fiscal year <br /> 2022-23. <br /> f. Enhanced Voluntary and Voluntary Agricultural District Desiqnation — Multiple Farms <br /> The Board certified five (5) landowners/farms as qualifying farmland within the Eno/Schley, White <br /> Cross, New Hope, and Cedar Grove Agricultural District Regions; and enrolled the lands in the <br /> Orange County Farmland Preservation Program's Enhanced Voluntary Agricultural District or <br /> Voluntary Agricultural District program. <br /> g. Opioid Advisory Committee Settlement Use Recommendation, and Approval of Budget <br /> Amendment#10-B <br /> The Board: <br /> 1) Received a recommendation/request from the Opioid Advisory Committee for use of <br /> Opioid Settlement Funds that supports Option A of the Memorandum of Agreement <br /> (MOA) on the Allocation and Use of Opioid Settlement Funds in North Carolina; <br /> 2) Approved a resolution regarding the expenditure of Opioid Settlement Funds; and <br /> 3) Approved Budget Amendment#10-B. <br /> h. Contract Renewal with Central Square Technologies <br /> The Board approved and authorized the Manager to sign a one year software maintenance and <br /> support contract renewal with Central Square Technologies, LLC. <br /> L Contract Renewal with NWN Corporation for DUO <br /> The Board approved and authorized the Manager to sign a one-year software maintenance and <br /> support contract renewal with NWN Corporation. <br />
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