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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
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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
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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
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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
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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
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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
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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
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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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29 <br /> VOTE: UNANIMOUS <br /> The Board took a brief break for three minutes and reconvened at 9:35. <br /> c. BOCC Boards and Commissions Assignments <br /> The Board selected the boards and commissions Board members would like to serve on in 2024. <br /> BACKGROUND: BOCC members serve on various County and County-related boards and <br /> commissions. On an annual basis, BOCC members indicate their desire to continue serving on <br /> specific boards or commissions or their desire to make changes. <br /> Tara May, Deputy Clerk to the Board, introduced the item. <br /> The Board made the following boards and commissions selections: <br /> Board Name 2024 Commissioner(s) <br /> ABC Board Commissioner Richards <br /> Alliance Health Board of Directors Commissioner Hamilton <br /> Board of Health Commissioner Fowler <br /> Board of Social Services Commissioner Greene <br /> Burlington/Graham MPO Transportation Advisory Commissioner Richards-Member <br /> Committee <br /> Commissioner Fowler-Alternate <br /> Commissioner Hamilton-Member <br /> Central Pines Regional Council <br /> Commissioner Greene-Alternate <br /> Central Pines Rural Planning Organization <br /> (CPRPO) Rural Transportation Advisory Commissioner Portie-Ascott-Member <br /> Committee <br /> (formerly TARPO TAC Commissioner Fowler-Alternate <br /> Climate Council Commissioner Fowler <br /> Cooperative Extension Leadership Council Commissioner Portie-Ascott <br /> Durham-Chapel Hill-Carrboro Metropolitan Commissioner Bedford-Member <br /> Planning Organization Board Commissioner Fowler-Alternate <br /> Durham Tech Board of Trustees Commissioner McKee <br /> Family Success Alliance Advisory Council Commissioner Hamilton <br /> Fire Chief's Association of Orange County Commissioner McKee <br /> Go Triangle Board of Trustees Commissioner Greene <br /> Commissioner Bedford-Member <br /> Go Triangle Special Tax Board <br /> Commissioner Hamilton-Alternate <br /> Go Triangle Transit Advisory Committee Commissioner Hamilton <br /> Healthy Carolinians Commissioner Bedford <br /> Commissioner Fowler-Member <br /> Intergovernmental Parks Work Group <br /> Commissioner McKee-Alternate <br /> JCPC (Orange County Juvenile Crime Prevention <br /> Council) Commissioner Portie-Ascott <br /> Jordan Lake One Water Coalition Commissioner Richards <br />
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