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Agenda for May 21, 2024 BOCC Meeting
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Agenda for May 21, 2024 BOCC Meeting
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5/16/2024 2:59:48 PM
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BOCC
Date
5/21/2024
Meeting Type
Business
Document Type
Agenda
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Agenda 05-21-24; 12-1 - Information Item - May 7, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 12-2 - Information Item - Memorandum - Financial Report - Third Quarter FY 2023-24 and American Rescue Plan Act Update
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 4-a - Mental Health Awareness Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 4-b - Emergency Medical Services (EMS) Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 4-c - Presentations on Proposed November 2024 Bond Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 6-a - Proposed Orange County FY 2024-2025 Annual Action Plan and HOME Activities
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 6-b - Adoption of the Final Financing Resolution Authorizing the Issuance of Installment Purchase Financing for Various Capital Investment Plan Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 6-c - Approval of Budget Amendment #9-A – Capital Reallocation for Orange County Schools
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-b - Fiscal Year 2023-24 Budget Amendment #9
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-c - Lease Renewal for 110 E. King Street to the NC Department of Adult Correction
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-d - Approval of Chromebook Lease Purchase Agreement for Orange County Schools
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-e - North Carolina Local Government Commission Audit Contract with Mauldin & Jenkins, LLC (Second Renewal Option)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-f - Comment Letter Addressing Duke Energy’s Proposed Carbon Plan Integrated Resource Plan Submitted to the North Carolina Utilities Commission
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-g - Second Reading - Emergency Services Franchise by Ordinance – Providence Transportation, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-h - Procurement of Eleven (11) Portable Radios for Emergency Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-i - Contract Amendment for Extension with Tradebe Environmental Services, LLC
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-j - Orange County Staff Working Group (SWG) By-Laws Amendments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-k - Request for Public Right-of-Way Dedication and Ultimate Public Road Addition to the State Maintained Secondary Road System for Wolf Creek Trail
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-l - Amendment of the Boundary Lines Between the Back Creek Protected Watershed and the Upper Eno Protected Watershed on PIN 9835-67-1605 (711 Faith Way Road, Mebane)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Agenda 05-21-24; 8-m - Boards and Commissions - Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-21-2024 Business Meeting
Minutes 05-21-2024-Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
OTHER-2024-030-Deed of Trust Supplement #2
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-031-Trust Agreement
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-032-Preliminary official statement
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-033-Bond Purchase Agreement
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-034-Lease Modification
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-035-Local government commission Audit contract-Contract to Audit Accounts
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-036-Draft CPIRP letter
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-037-Contract Amendment
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
PRO-2024-008-Mental Health Awareness Month
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\Board of County Commissioners\Proclamations\2020-2029\2024
PRO-2024-009-Emergency Medical Services Week Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2024
RES-2024-026-Resolution authorizing the submission of the FY2024-2025 annual action plan for Orange County NC
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-027-Resolution the orange county FY2024-2025 Home program design
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-028-Resolution providing final approval of terms and documents for spring 2024 installment financing
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-029-Orange County Board of Commissioners resolution leasing property for three years
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-030-Orange County Board of Commissioners Orange County, NC Resolution to approve lease purchase agreement
(Message)
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\Board of County Commissioners\Resolutions\2020-2029\2024
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Orange County <br /> Board of Commissioners <br /> Agenda <br /> Business Meeting Note: Background Material <br /> May 21, 2024 on all abstracts <br /> 7:00 p.m. available in the <br /> Southern Human Services Center Clerk's Office <br /> 2501 Homestead Road <br /> Chapel Hill,NC 27514 <br /> Compliance with the"Americans with Disabilities Act"-Interpreter services and/or special sound <br /> equipment are available on request. Call the County Clerk's Office at(919)245-2130. If you are <br /> disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the <br /> County Manager's Office at(919)245-2300 or TDD#919-644-3045. <br /> 1. Additions or Changes to the Agenda <br /> PUBLIC CHARGE <br /> The Board of Commissioners pledges its respect to all present. The Board asks those attending this meeting to <br /> conduct themselves in a respectful, courteous manner toward each other, county staff and the commissioners.At any <br /> time should a member of the Board or the public fail to observe this charge, the Chair will take steps to restore <br /> order and decorum. Should it become impossible to restore order and continue the meeting, the Chair will recess <br /> the meeting until such time that a genuine commitment to this public charge is observed. The BOCC asks that all <br /> electronic devices such as cell phones,pagers, and computers should please be turned off or set to silent/vibrate. <br /> Please be kind to everyone. <br /> 2. Public Comments (Limited to One Hour) <br /> (We would appreciate you signing the pad ahead of time so that you are not overlooked.) <br /> a. Matters not on the Printed Agenda(Limited to One Hour—THREE MINUTE LIMIT PER <br /> SPEAKER—Written comments may be submitted to the Clerk to the Board.) <br /> Petitions/Resolutions/Proclamations and other similar requests submitted by the public will not be acted <br /> upon by the Board of Commissioners at the time presented. All such requests will be referred for Chair/Vice <br /> Chair/Manager review and for recommendations to the full Board at a later date regarding a)consideration <br /> of the request at a future Board meeting; or b) receipt of the request as information only. Submittal of <br /> information to the Board or receipt of information by the Board does not constitute approval, endorsement, <br /> or consent. <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda below.) <br /> 3. Announcements, Petitions and Comments by Board Members (Three Minute Limit Per <br /> Commissioner) <br /> 4. Proclamations/Resolutions/ Special Presentations <br /> a. Mental Health Awareness Month Proclamation <br /> b. Emergency Medical Services (EMS) Week Proclamation <br /> c. Presentations on Proposed November 2024 Bond Projects <br />
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