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MInutes 02-06-2024 - Business Meeting
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MInutes 02-06-2024 - Business Meeting
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3/20/2024 11:28:56 AM
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BOCC
Date
2/6/2024
Meeting Type
Business
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Minutes
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Agenda 02-06-24; 12-1 - Information Item - January 16, 2024 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 12-5 - Information Item - Memorandum - Water Supply Watershed and Stormwater Concerns Related to the Proposed Orange County WASMPBA Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 4-a - Presentation of Annual Comprehensive Financial Report for FYE 6-30-2023
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 6-a - Approval of a Professional Services Contract with Thomas & Hutton Engineering to Provide Civil Design Services for a Greene Tract Master Plan and Approval of Budget Amendment #5-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 7-a - Presentation of the Draft Solid Waste Master Plan
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-d - Late Applications for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-e - Orange County FY 2024 Annual Work Program Amendment #1 - FAST 2 Study Commitment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda 02-06-24; 8-f - Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
Agenda for February 6, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-06-2024 Business Meeting
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31 <br /> Commissioner Hamilton asked what the timeline is for finishing this work. <br /> Cy Stober says this will take 10 months. <br /> Chair Bedford said we are a little behind but cautioned not to schedule things in July. <br /> Vice-Chair Greene said she appreciates this proposal and that over the years there have <br /> been discussions about the potential for small scale commercial development in this area. She <br /> asked if this master plan leaves room for this to be revisited. <br /> Chair Bedford asked what a pattern book is. <br /> Dan Jewell said it is a collection of design elements and details that would be seen as <br /> aspirational for the community. <br /> PUBLIC COMMENTS: <br /> Reverend Robert Campbell said it is important for Thomas and Hutton to come on board. <br /> He said more conversation focused on what is actually possible to fit on the land is important. He <br /> said he has worked with consultants before, and some things can be implemented, and some <br /> cannot. He said they can look at other recent developments for guidance and ideas. He said there <br /> is another community engagement meeting this week on this topic. <br /> Chair Bedford said she thinks the connectivity part is critical and fits in with what Reverend <br /> Campbell said. She said they need to address how to create a feeling of community in what is <br /> developed there. <br /> A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> authorize the expenditure of up to $155,000 for professional services to provide Design Services <br /> for the Greene Tract Master Plan; approve Budget Amendment#5-A; and approve and authorize <br /> the County Manager to execute and sign the contract (Attachment 3) to provide for the Letter <br /> Agreement of Services as detailed in Attachment 1. <br /> Commissioner Fowler said she is glad to be moving forward on this. She asked if <br /> entrances and exits to a potential future school are being looked at as part of this. <br /> Cy Stober said yes, as well as whether it will be interconnected with the development <br /> acreage. <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> a. Presentation of the Draft Solid Waste Master Plan <br /> The Board received a presentation on the Draft Solid Waste Master Plan, consider the <br /> recommendations in the Plan, and provide direction to staff regarding which scenario presented <br /> in the Plan should be pursued. <br /> BACKGROUND: Orange County issued a Request for Proposals on April 9, 2021 for <br /> development of a Solid Waste Master Plan that moves the County to "Zero Waste" by 2045. As <br /> approved by the Solid Waste Advisory Group, the overarching goals for the Solid Waste Master <br /> Plan and its development have been as follows: <br /> Goal 1. Develop a comprehensive and easily understandable Solid Waste Master Plan, <br /> with identifiable action items and a plan summary; <br /> Goal 2. Develop a comprehensive strategy that by 2045 will lead to "Zero Waste," as <br /> defined by the County; <br />
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