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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
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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
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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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17 <br /> Slide#19 <br /> • <br /> 8 <br /> • <br /> Commissioner Richards asked how long it would take to get an employee to manage the <br /> process. <br /> Quintana Stewart said she wasn't sure because several surrounding counties have the <br /> position and she does not think it would take too long. <br /> Commissioner Richards discussed the timeline and asked if there was a way to either compress <br /> the cycle or wait and get the strategic part first before more funding is allocated. <br /> Quintana Stewart said yes and that it could be done together. <br /> Commissioner McKee asked if new organizations can participate in future funding <br /> requests. <br /> Quintana Stewart said yes. <br /> Chair Bedford asked how hiring a coordinator is not administrative overhead. <br /> Quintana Stewart said it is listed on the deliverables in the MOA and included for the <br /> county. <br /> Commissioner Fowler asked if prior awardees would have to apply again for year three. <br /> Quintana Stewart said yes. <br /> Commissioner Fowler asked if they require reports from the recipients to see how the <br /> funds are being spent. <br /> Quintana Stewart said yes that is a requirement for the award. <br /> Commissioner Hamilton asked who looks at the outcome measures that are reported to <br /> the county. <br /> Quintana Stewart said that would be part of the coordinator's job. She said it would be <br /> reported to the state and back to the committee. She said that the metrics are also in the contracts <br /> for those organizations that are funded. <br /> Commissioner Portie-Ascott asked Quintana Stewart to review the formula for deciding <br /> how much each organization would receive. <br /> Quintana Stewart said there wasn't a formula. <br /> Commissioner Portie-Ascott asked how $20,000 was decided for Grow Your World. <br /> Quintana Stewart said it was based on the allowable requested expenses. <br /> Commissioner McKee asked if the coordinator position would be more than part time. <br /> Quintana Stewart said yes because they will be working with all partners and making sure <br /> that efforts are not being duplicated. <br /> Commissioner Richards asked how the committee was formulated and how the roles were <br /> determined. <br /> Quintana Stewart said the committee is appointed by the Board. She said that a <br /> subcommittee was created to review applications and then their analysis was brought back to the <br /> full committee. She said there is another subcommittee that works on the public meeting. <br />
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