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Minutes-12-12-2023-Business Meeting
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Minutes-12-12-2023-Business Meeting
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2/20/2024 2:55:54 PM
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BOCC
Date
12/12/2023
Meeting Type
Business
Document Type
Minutes
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Agenda 12-12-23; 12-1 - Information Item - December 4, 2023 BOCC Meeting Follow-up Actions List
(Attachment)
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\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
Agenda for December 12, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
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12 <br /> Slide #9 <br /> New Funding Requests <br /> Reintegration Support Network(RSN) <br /> • $265,316 for a 2-Year Period ($132,658.001year) <br /> OC-EMS Post-Overdose Response Team (PORT) <br /> • Option 1-$1,060,132.75 (3-Year Period) <br /> • Option 2 -$846,047.13 (3-Year Period) <br /> • Option 3 -$582,378.50 (3-Year Period) <br /> Grow Your World <br /> • $186,770.64 (Year 1) ; $192,170.64(Year 2) <br /> • $378,941.28 for a 2-Year Period <br /> Transition Support& Recovery <br /> • $165,170.00 (Year 1); $165,630.00(Year 2) <br /> Harm Reduction Coordinator <br /> • $108,025.001year for a 2-Year Period <br /> Quintana Stewart discussed the challenges for the current round of funding. She said <br /> the previous process was sustaining previous programs, but the second round was a change in <br /> the process. She said that they are aware of the unintended consequences by moving forward. <br /> She said they would not be recommending any further funding until they have had the public <br /> meeting and had more discussion. <br /> Slide #10 <br /> Funding Subcommittee Criteria for <br /> Consideration of Funding <br /> • Must address one of the 12 mitigation strategies listed in Option A <br /> of the Settlement MOA <br /> • Program serves Orange County residents; population served <br /> (Intentional effort to support programs serving youth) <br /> • Government entity, 5016, Non-profit Community Partner <br /> • Equity Impact <br /> • Evidence-Based Practices <br /> • Project Need (Orange County Data Supported) <br /> • Experience & Organizational Capacity <br /> • Budget & Budget Narrative <br /> Quintana Stewart said the first round had a small group and they voted as a whole <br /> committee. She said there was not a formal application process for the second round. She said <br /> some meetings became tense. She said the subcommittee met in October and created the above <br /> criteria for funding. She said they looked for programs that served Orange County residents and <br /> youth. <br />
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