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Minutes 01-16-2024 - Business Meeting
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Minutes 01-16-2024 - Business Meeting
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BOCC
Date
1/16/2024
Meeting Type
Business
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Minutes
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Agenda 01-16-24; 12-1 - Information Item - December 12, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-5 - Information Item - Memorandum - Orange County Land Use Plan 2050 – Update from Clarion Associates
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-6 - Information Item - Memorandum Regarding Historic Central High School Alumni Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-7 - Information Item - Memorandum Regarding Short Range Transit Plan and Transportation Multimodal Plan Kick Offs
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 12-8 - Information Item - Memorandum – Recognition of County Employee Retirements from October 1, 2023 through December 31, 2023
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 4-a - Recognition of Graduates of the 2023 Orange County Youth Preparedness Camp
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 6-a - Affordable Housing Advisory Board (AHAB) Funding Recommendations for FY 2023-24 Affordable Housing Capital Investment Plan (CIP) Funds and Remaining 2016 Bond Funds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 7-a - Presentation of School Membership Projections and School Capacity Calculations
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 7-b - Discussion on School and County Capital Planning and Financing Scenarios
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-e - Advertisement of Tax Liens on Real Property
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-f - Manager Signed Intergovernmental Agreements
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-g - Approval of Orange County Transit Service Area Update
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-h - Approval of Orange County 2022 Transit Plan Public Hearing Records
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-i - Orange Unified Transportation Board – Approval of Youth Delegate Position
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-j - Resolution of Approval – Terry Road Farm, LLC Conservation Easement
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-k - Contract Award to CRTS, Inc. for Design and Build of Two (2) Custom 48-Foot Tipper Trailers
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-l - Fiscal Year 2023-24 Budget Amendment #5
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-m - Amendment to the Clean, Inc. Contract for the Visitors Bureau
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda 01-16-24; 8-n - Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 Schools
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
Agenda for January 16, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 01-16-2024 Business Meeting
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34 <br /> Commissioner Hamilton asked if mobile classrooms were included in either of the <br /> capacities. <br /> Kirk Vaughn said no. <br /> Chair Bedford asked the Board if they would like to move forward with amending the <br /> capacity framework. <br /> Travis Myren said current SAPFO will require the Board to only require notice to other <br /> partners. He said that if other parts of SAPFO are changed, would require approval. <br /> Commissioner Hamilton said she is not comfortable making changes until she sees the <br /> model. <br /> Travis Myren said there is no time constraint for the projection models for this year. He <br /> said they would need to provide notice by February of next year of the change. <br /> Commissioner McKee said he wants to make sure that any discussion about projections <br /> has the full involvement of both school systems. <br /> Kirk Vaughn said that they contracted with the school districts directly. <br /> Chair Bedford asked about thoughts on capacity. <br /> Commissioner Richards said it is interesting to her that some are dismissive of SAPFO. <br /> She said when they discussed the school and Greene Tract, SAPFO was not considered. She <br /> said that if they are doing both, that is good, but she said she supports the methodology taking <br /> development into account. <br /> Chair Bedford asked how often the capacity numbers will be able to be updated and <br /> whether staff will be able to do it. She asked how much that costs. <br /> Kirk Vaughn said they have the framework from Woolport and that it would be possible. <br /> He said the land use is only every so often, so it is not the same scale. <br /> Commissioner Fowler said it would be nice to follow this for a year to see how it operates. <br /> She said that it is hopeful to use this, and it will be good to know what they functionally need. She <br /> said she is leaning towards that, but they need to see the information. She said that she does not <br /> want to exclude pre-K rooms. <br /> Chair Bedford said she has advocated for the pre-K count but it is not mandated they build <br /> for the Pre-K but she thinks this board needs to do it. She said they have a joint meeting coming <br /> up with the school boards. <br /> PUBLIC COMMENT: <br /> Kari Hamel said she would like to see the modeling and methodology shared with the <br /> public. She said that one of the boards asked to see where students were living that were leaving <br /> for charter schools. She said that she is unsure how many language teachers are being used in <br /> the two districts. She questioned if a classroom is needed if there is a 40% shift in some of these <br /> subjects. She said she would also like to see the projections include the educational adequacy. <br /> She said she would forward this information. <br /> Chair Bedford asked if virtual instruction is calculated at all. <br /> Thomas Dudley said they are counting students in seats and that is the standard across <br /> districts. <br /> Chair Bedford said there are some dual enrollment students and asked if they were <br /> factored into the usage. <br /> Thomas Dudley said he will check into dual enrollment with Durham Tech. <br /> b. Discussion on School and County Capital Planning and Financing Scenarios <br /> The Board reviewed and discussed financing scenarios related to implementing the long-range <br /> County Facility Plan and the School Long Range Facilities Optimization Plan and provided <br /> direction to staff on adjustments to the financing scenarios defined in this abstract with the goal <br /> of adopting a preferred plan of finance by the end of January 2024. <br />
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