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Agenda for January 16, 2024 BOCC Meeting
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Agenda for January 16, 2024 BOCC Meeting
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1/11/2024 1:48:16 PM
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BOCC
Date
1/16/2024
Meeting Type
Business
Document Type
Agenda
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Agenda 01-16-24; 12-1 - Information Item - December 12, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-5 - Information Item - Memorandum - Orange County Land Use Plan 2050 – Update from Clarion Associates
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-6 - Information Item - Memorandum Regarding Historic Central High School Alumni Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-7 - Information Item - Memorandum Regarding Short Range Transit Plan and Transportation Multimodal Plan Kick Offs
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-8 - Information Item - Memorandum – Recognition of County Employee Retirements from October 1, 2023 through December 31, 2023
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 4-a - Recognition of Graduates of the 2023 Orange County Youth Preparedness Camp
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 6-a - Affordable Housing Advisory Board (AHAB) Funding Recommendations for FY 2023-24 Affordable Housing Capital Investment Plan (CIP) Funds and Remaining 2016 Bond Funds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 7-a - Presentation of School Membership Projections and School Capacity Calculations
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 7-b - Discussion on School and County Capital Planning and Financing Scenarios
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-e - Advertisement of Tax Liens on Real Property
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-f - Manager Signed Intergovernmental Agreements
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-g - Approval of Orange County Transit Service Area Update
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-h - Approval of Orange County 2022 Transit Plan Public Hearing Records
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-i - Orange Unified Transportation Board – Approval of Youth Delegate Position
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-j - Resolution of Approval – Terry Road Farm, LLC Conservation Easement
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-k - Contract Award to CRTS, Inc. for Design and Build of Two (2) Custom 48-Foot Tipper Trailers
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-l - Fiscal Year 2023-24 Budget Amendment #5
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-m - Amendment to the Clean, Inc. Contract for the Visitors Bureau
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-n - Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 Schools
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Minutes 01-16-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-001-Fiscal Year 2023-24 Budget Amendment #5
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
OTHER-2024-001 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\2024
OTHER-2024-002 Public Hearing Record
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-003-Service Contract with CRTS, Inc.
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-004 Service Contract Amendment with Clean, Inc
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-005 Service Contract with Motorola Solutions, Inc
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
RES-2024-001 Resolution Awarding Funds for the FY 2023-24 Capital Investment Plan Affordable Housing Program
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-002 Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-003 Refund-Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-004 Exemption-Exclusion Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-005 Approval of Conservation Easement between Orange County and the Triangle Land Conservancy and Terry Road Farm, LLC
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2024
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6. Regular Agenda <br /> a. Affordable Housing Advisory Board (AHAB) Funding Recommendations for FY 2023-24 <br /> Affordable Housing Capital Investment Plan (CIP) Funds and Remaining 2016 Bond Funds <br /> 7. Reports <br /> a. Presentation of School Membership Projections and School Capacity Calculations <br /> b. 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 <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> c. Property Tax Releases/Refunds <br /> d. Late Applications for Property Tax Exemption/Exclusion <br /> e. Advertisement of Tax Liens on Real Property <br /> £ Manager Signed Intergovernmental Agreements <br /> g. Approval of Orange County Transit Service Area Update <br /> h. Approval of Orange County 2022 Transit Plan Public Hearing Records <br /> i. Orange Unified Transportation Board—Approval of Youth Delegate Position <br /> j. Resolution of Approval—Terry Road Farm, LLC Conservation Easement <br /> k. Contract Award to CRTS, Inc. for Design and Build of Two (2) Custom 48-Foot Tipper Trailers <br /> 1. Fiscal Year 2023-24 Budget Amendment#5 <br /> in. Amendment to the Clean, Inc. Contract for the Visitors Bureau <br /> n. Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 <br /> Schools <br /> 9. County Manager's Report <br /> Proiected January 19, 2024 Board Retreat Items <br /> Final Strategic Plan <br /> School and County Facilities and Bond Financing <br /> Budget Preview <br /> Projected January 23, 2024 Assembly of Governments Items <br /> GARE Update and Online Tool <br /> Behavioral Health Diversion Facility Update <br /> 10. County Attorney's Report <br /> 11. *Appointments <br /> 12. Information Items <br /> • December 12, 2023 BOCC Meeting Follow-up Actions List <br /> • Tax Collector's Report—Numerical Analysis <br /> • Tax Collector's Report—Measure of Enforced Collections <br /> • Tax Assessor's Report—Releases/Refunds under $100 <br />
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