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Agenda for December 12, 2023 BOCC Meeting
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Agenda for December 12, 2023 BOCC Meeting
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12/7/2023 3:12:09 PM
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BOCC
Date
12/12/2023
Meeting Type
Business
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Agenda
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Agenda 12-12-23; 12-1 - Information Item - December 4, 2023 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 12-2 - Information Item - Memorandum Regarding Other Post-Employment Benefits Cash Flow
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 6-a - Opioid Advisory Committee Settlement Use Recommendations and Approval of Budget Amendment #4-B
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 6-b - Community Climate Action Grant (CCAG) - FY 2023-24 Project Selection for General Applicants and Schools
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 6-c - BOCC Boards and Commissions Assignments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 7-a - Discussion on School and County Capital Planning and Financing Scenarios
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-b - Property Tax Release-Refund
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-c - Late Application for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-d - Fiscal Year 2023-24 Budget Amendment #4
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-e - North Carolina Governor’s Highway Safety Program - Orange County Sheriff’s Office Police Traffic Services and Approval of Budget Amendment #4-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-f - Approval of Participation in Conservation Easement – Terry Road Farm, LLC
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-g - Amendments to the Orange County Staff Working Group (SWG) By-Laws and Operating Procedures
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-h - Approval of the Orange County Transportation Services Public Involvement Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-i - Computer Surplus Declaration and Donation to Triangle Ecycling
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-j - Request for Road Additions to the State Maintained Secondary Road System for Red Maple Lane and Eno Ridge Drive in the Cates Landing Subdivision
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda 12-12-23; 8-k - Construction Contract with HGS, LLC T-A RES Environmental Operating Company, LLC for the Gravelly Hill Middle School (GHMS) Stormwater Wetland Retrofit Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Minutes-12-12-2023-Business Meeting
(Message)
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\Board of County Commissioners\Minutes - Approved\2020's\2023
ORD-2023-040-Approval of Budget Amendment #3-A to Fund the Bridge Housing Opportunity at 2032 Homestead Road in Chapel Hill in Collaboration with Alliance Health and Caramore
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-042-Fiscal Year 2023-24 Budget Amendment #3
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-043-Fiscal Year 2023-24 Budget Amendment #4
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
ORD-2023-045-Opioid Advisory Committee Settlement Use Recommendations and Approval of Budget Amendment #4-B
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2023
OTHER-2023-074-Memorandum of Understanding -MOU-between Orange County and Orange Rural Fire Department
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-077-Schools Adequate Public Facilities Ordinance-SAPFO-Approval of membership and capacity numbers
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-078-Schools Adequate Public Facilities Ordinance Approval of membership and capacity numbers
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
OTHER-2023-080-Construction Contract with HGS-Stormwater wetland
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2023
RES-2023-077-Opioid Advisory Committee Settlement use recommendations and approval of budget amendment 4-B
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-078-Refund-Release Resolution-Approval
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-079-Exemption-Exclusion Resolution
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-080-North Carolina Governors hihway safety program Orange County Sheriffs office police traffic services and approval of budget amendment 4-A
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2023
RES-2023-081-Computer Surplus Declaration and Donation to Triangle Ecycling
(Message)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2023
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6. Regular Agenda <br /> a. Opioid Advisory Committee Settlement Use Recommendations and Approval of Budget <br /> Amendment#4-B <br /> b. Community Climate Action Grant (CCAG)—FY 2023-24 Project Selection for General <br /> Applicants and Schools <br /> c. BOCC Boards and Commissions Assignments <br /> 7. Reports <br /> a. Discussion on School and County Capital Planning and Financing Scenarios <br /> 8. Consent Agenda <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. Minutes—NONE <br /> b. Property Tax Release/Refund <br /> c. Late Application for Property Tax Exemption/Exclusion <br /> d. Fiscal Year 2023-24 Budget Amendment#4 <br /> e. North Carolina Governor's Highway Safety Program: Orange County Sheriff's Office Police <br /> Traffic Services and Approval of Budget Amendment#4-A <br /> £ Approval of Participation in Conservation Easement—Terry Road Farm, LLC <br /> g. Amendments to the Orange County Staff Working Group (SWG) By-Laws and Operating <br /> Procedures <br /> h. Approval of the Orange County Transportation Services Public Involvement Plan <br /> i. Computer Surplus Declaration and Donation to Triangle Ecycling <br /> j. Request for Road Additions to the State Maintained Secondary Road System for Red Maple <br /> Lane and Eno Ridge Drive in the Cates Landing Subdivision <br /> k. Construction Contract with HGS, LLC T/A RES Environmental Operating Company, LLC for <br /> the Gravelly Hill Middle School (GHMS) Stormwater Wetland Retrofit Project <br /> 9. County Manager's Report <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> 12. Information Items <br /> • December 4, 2023 BOCC Meeting Follow-up Actions List <br /> • Memorandum Regarding Other Post-Employment Benefits Cash Flow <br /> 13. Closed Session <br /> 14. Adjournment <br /> Note: Access the agenda through the County's web site, www.orangecountync.gov <br /> *Subject to Being Moved to Earlier in the Meeting if Necessary <br />
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