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Minutes-12-12-2023-Business Meeting
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Minutes-12-12-2023-Business Meeting
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Last modified
2/20/2024 2:55:54 PM
Creation date
2/20/2024 2:52:31 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)
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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\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)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
Agenda for December 12, 2023 BOCC Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 12-12-2023 Business Meeting
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24 <br /> General Applications: <br /> Total <br /> Name Project Name Description Amount Recommended Rank Score out <br /> Requested Funding level of 26 <br /> Points <br /> Habitat for Humanity Supplemental Habitat's Home Preservation $55,CDD $55,00U 1 21 <br /> weatheriaation program support. <br /> Urban Sustainability Growing More than Create a Green Infrastructure <br /> Solutions Rain Gardens Workforce Development $69,156 $69,156 2 21 <br /> Apprenticeship Program <br /> LED Lighting Upgrade for <br /> Town of Chapel Hill LED Lighting Upgrades Hargraves Community Center $95,CDD $0 3 24 <br /> Basketball Court <br /> Hillsborough United Solar Panel Project Rooftop Solar Installation $10,CDD $10,00D 4 24 <br /> Church of Christ <br /> Binkley Baptist Church Let There Be(clean Install 50 solar panels $49,046 $49,036 5 18 <br /> energy)Light! <br /> Rooftop solar on <br /> EMPOWERment Rooftop solar installation $134,562 $61,623 6 18 <br /> PEACH apartments <br /> Club Nova Big Impact Small Support Installation of $37,227 $37,227 7 17 <br /> Footprint garden,greenhouse,terrace. <br /> Eco-Institute at Community Garden Expand Community Garden <br /> Sanctuary Farm Cooperative Cooperative and create a $50,800 $0 8 17 <br /> new Training Program <br /> Solar Powered Shelter with <br /> The Arts Center Haven for Outdoor 16 places to charge up, $41,729 $0 9 17 <br /> Eco-Classroom <br /> explore,create,and learn. <br /> St.Thomas More EV Charging Station EV Charging Station $22,030 $0 1D 16 <br /> Catholic Church Installation <br /> Triangle ECcling Thee is for Equity. Discount eBike with VoucherPilot Program $50,000.D0 $0 11 13 <br /> School Applications: <br /> Total <br /> Name Project Description Amount Recommended Rank Score out <br /> Requested Funding Level of 26 <br /> Paints <br /> Chapel Hill Carrboro LED Lights LED Campus Lighting $270,00D 594,014 1 17 <br /> City Schools Changeover <br /> Orange County 54 Panel Solar Pedestal with <br /> Schools Solar Battery Storage $287,959 $188,D29 2 11 <br /> * All projects were placed in rank order by CFE and HRC voting. <br /> Attachment 2 provides a status summary including estimates of GHG emissions avoided annually <br /> from projects that have been approved by the Community Climate Action Grant program to date. <br /> Amy Eckberg, Sustainability Projects Manager, made the following presentation: <br />
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