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Minutes 02-20-2024 - Business Meeting
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Minutes 02-20-2024 - Business Meeting
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4/3/2024 3:00:13 PM
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BOCC
Date
2/20/2024
Meeting Type
Business
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Minutes
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Agenda 02-20-24; 12-1 - Information Item - February 6, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 12-2 - Information Item - Memorandum - Annual Report of the Community Child Protection Team (CCPT)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 12-3 - Information Item - Memorandum - Uproar Festival of Public Art 2023
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 12-4 - Information Item - Memorandum - Financial Report - Second Quarter FY 2023-24
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 4-a - Black History Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 4-b - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 5-a - Orange County FY 2025 Annual Transit Work Program
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 6-a - Approval of a Countywide Strategic Plan for FY 2024-25 through FY 2028-29
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 6-b - Orange County’s Proposed 2024 Priority Legislative Issues
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-b - Schools Adequate Public Facilities Ordinance (SAPFO) – Receipt and Transmittal of 2024 Annual Technical Advisory Committee Report
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-c - Approval of Furniture Purchase for 203 Greensboro
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-d - Orange County FY 2024 Annual Work Program Quarter 3 Amendments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-e - Approval of Chromebook Lease Purchase Agreement for Chapel Hill-Carrboro City Schools
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda 02-20-24; 8-f - Fiscal Year 2023-24 Budget Amendment #6
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
Agenda for February 20, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 02-20-2024 Business Meeting
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20 <br /> Issues, acknowledging that the full Board of Commissioners may consider modifying the list, <br /> exchanging one item for another item, other potential revisions, etc. <br /> The LIWG also acknowledged Board members' previous comments on potential discussion topics <br /> for the breakfast and has referenced the desire to discuss: <br /> • the Upper Neuse River Basin Association's (UNRBA) Submittal of Recommendations for <br /> a Revised Falls Lake Nutrient Management Strategy and Revised Rules; and <br /> • the University of North Carolina's Co-generation Facility. <br /> The Board will need to discuss the materials provided by the LIWG. <br /> The work of the Legislative Issues Work Group to this point is based on the current information <br /> available for the 2024 General Assembly Session. The issues addressed by the Group may <br /> evolve and change over the session and require additional attention by the Group and Board of <br /> Commissioners. New issues may also arise necessitating additional review. <br /> Greg Wilder, Assistant to the County Manager for Legislative Issues, reviewed the <br /> background information for the item and noted that pending approval of the list of priorities, he <br /> will work with Chair Bedford on a memo to send to the Legislative Delegation ahead of the <br /> Legislative Breakfast. <br /> Commissioner Hamilton thanked Greg Wilder for his work. <br /> Commissioner Fowler said this list of priorities is like past years', but they were thankfully <br /> able to remove the item about Medicaid Expansion. <br /> John Roberts asked the Board and staff to let him know if there are any issues they feel <br /> can only be addressed through local legislation before the Legislative Breakfast on March 21St <br /> A motion was made by Commissioner Richards, seconded by Commissioner Fowler, to <br /> approve Orange County's 2024 Priority Legislative Issues document for submittal to Orange <br /> County's legislative delegation. <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to <br /> approve the consent agenda. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> The Board approved the draft minutes for the January 16, 2024 and January 19, 2024 BOCC <br /> Meetings as submitted by the Clerk to the Board. <br />
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