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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
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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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8 <br /> Unallocated $445,804 ($331,330) $114,474 <br /> Total Costs $881,554 $455,617 $1,337,171 <br /> Quintana Stewart, Public Health Director, made the following presentation: <br /> Slide #1 <br /> ORANGE COUNTY, NC <br /> OPIOID ADVISORY <br /> COMMITTEE <br /> December 12, 2Oz3 <br /> Slide #2 <br /> NC Memorandum of Agreement (MOA) <br /> • The MOA governs the allocation,use,and reporting of certain opioid settlement funds in North <br /> Carolina. <br /> • To comply with the MOA,a local government receiving opioid settlement funds must do the <br /> following: <br /> • A.Establish a fund.A local clovernment receiving opioid settlement funds must secure them in a <br /> specialrevenue turd.TheseTunds are subject to audit and cannot be commingled with otherfunds. <br /> • B.Authorizes endin . Before spending opioid settlement funds,a local government must <br /> aut prize t e expenditure of such funds.This must take place through a formal budget or resolution <br /> that includes certain details including the amount,time period,and specific strategy funded. <br /> • C.Understand and follow the o tions.A local government must spend opioid settlement funds on <br /> opioidreme cation activities aut prized under Option A or Option B as detailed in the MOA. <br /> • D.Re ort s endin and impact.A local government that receives, spends, or holds opioid <br /> sett=: un s uring a isca year mus file an annual financial report within go days of the end of <br /> the fiscal year.(This report is required if funds are received or held,even if they are not spent.)A <br /> local government that spends opioid settlement funds during a fiscal year must file an annual <br /> impact report within go days of the end of the fiscal year. <br /> • E.Hold annual meeting.The MOA requires that each county receiving opioid settlement funds <br /> ho at east one annualmeeting open to the public,with all municipalities in the county invited to <br /> the meeting.The purpose of the meeting is to receive input from municipalities on proposed uses of <br /> the opioid settlement funds and to encourage collaboration between local governments. <br /> https:llncdoJ9ov/wp-content/uploads/2022/ol/NCACC-web-version-Final-Opioid-MOA-.pdf <br /> Quintana Stewart said this slide shows their agreed upon deliverables. <br />
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