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Agenda - 06-18-2024; 8-a - Minutes
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Agenda - 06-18-2024; 8-a - Minutes
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6/13/2024 2:43:32 PM
Creation date
6/13/2024 2:53:45 PM
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BOCC
Date
6/18/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for June 18, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 06-18-2024 Business Meeting
Minutes 06-18-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-016-Approval of Fiscal Year 2024-25 Budget Ordinances and County Fee Schedule
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-017-Fiscal Year 2023-24 Budget Amendment #11
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-018-Procurement of Public Safety Software Consulting Services and Approval of Budget Amendment #11-A
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-019-Approval of Budget Amendment #11-B to Fund the Mobile Crisis Team Pilot (CARE) with Grant Funding Awarded to Alliance Healthcare
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-020-Approval of Budget Amendment #11-C to Provide Supplemental Grant Funding for the Emergency Services’ Post-Overdose Response Team (PORT)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
OTHER-2024-043-Proposed Bond Order Authorizing 300 Million in County General Obligation
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-048-DBE Good Faith Efforts Certification
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-049-DBE-MBE-WBE-HUB anticpated vendor awards in FY26
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-050-FY26 Delegation of Authority
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-051-EEO Questionnaire
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-052-Title VI Program Report
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-058-Employment Agreement for Travis Myren
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
PRO-2024-012-Proclamation Recognizing Juneteenth 2024
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\Board of County Commissioners\Proclamations\2020-2029\2024
PRO-2024-013-Living Wage Day Proclamation
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\Board of County Commissioners\Proclamations\2020-2029\2024
RES-2024-037-Resolution approving referendum details
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-038-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-039-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-040-Resolution Naming the John Blackfeather and Lynette Coles Jeffries Memorial Bench at River Park
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-041-Lease of Property to TowerCo to Build a Communications Tower
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\Board of County Commissioners\Resolutions\2020-2029\2024
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36 <br /> 1 The following individual is recommended for Board consideration: <br /> 2 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Alexa Velez At-Large First Full Term 03/31/2027 <br /> 3 <br /> 4 If the individual listed above is appointed, no vacancies remain. <br /> 5 <br /> 6 Tara May introduced the item. <br /> 7 The Board agreed by consensus on the recommended applicant. <br /> 8 <br /> 9 5. Board of Health —Appointments Discussion <br /> 10 The Board discussed appointments to the Board of Health. <br /> 11 <br /> 12 BACKGROUND: The Board of Health makes policy and is charged with protecting and promoting <br /> 13 public health in Orange County. <br /> 14 <br /> 15 The Board of County Commissioners appoints all eleven (11) members with representation from <br /> 16 specific health-related professions and the general public. <br /> 17 <br /> 18 The following individuals are recommended for Board consideration: <br /> 19 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Keith Bagby At-Large Third Full Term 06/30/2027 <br /> BOCC Appointee <br /> Dr. Bruce Optometrist Third Full Term 06/30/2027 <br /> Baldwin <br /> Dr. Alison At-Large Second Full Term 06/30/2027 <br /> Stuebe BOCC Appointee <br /> Tony Whitaker Professional En ineer Second Full Term 06/30/2027 <br /> 20 <br /> 21 If the individuals listed above are appointed, no vacancies remain. <br /> 22 <br /> 23 Tara May introduced the item. <br /> 24 The Board agreed by consensus on the recommended applicants. <br /> 25 <br /> 26 6. Carrboro Northern Transition Area Advisory Committee -Appointment Discussion <br /> 27 The Board discussed an appointment to the Carrboro Northern Transition Area Advisory <br /> 28 Committee. <br /> 29 <br /> 30 BACKGROUND: The Carrboro Northern Transition Area Advisory Committee will review zoning <br /> 31 amendment requests, special/conditional use permit applications for developments within the <br /> 32 Northern Transition Area of Carrboro; make recommendations to the Carrboro Board of <br /> 33 Adjustment or Carrboro Town Council; inventory areas of cultural, archaeological, historical <br /> 34 significance; areas of open space, rural character, scenic qualities, biological values; areas of <br /> 35 agricultural uses; and make recommendations based on the above studies for additional policies, <br />
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