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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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Attachment 1 <br /> 1 <br /> 1 DRAFT MINUTES <br /> 2 ORANGE COUNTY <br /> 3 BOARD OF COMMISSIONERS <br /> 4 JOINT MEETING WITH <br /> 5 ORANGE COUNTY BOARD OF EDUCATION AND <br /> 6 CHAPEL HILL-CARRBORO BOARD OF EDUCATION <br /> 7 April 25, 2024 <br /> 8 7:00 p.m. <br /> 9 <br /> 10 The Orange County Board of Commissioners met for a joint meeting with the Orange County <br /> 1 1 Board of Education and Chapel Hill-Carrboro Board of Education on Thursday, April 25, 2024 <br /> 12 at 7:00 p.m. at the Whitted Human Services Center in Hillsborough, NC. <br /> 13 <br /> 14 COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Sally Greene, <br /> 15 and Commissioners Amy Fowler (arrived at 7:05 pm), Jean Hamilton, and Phyllis Portie- <br /> 16 Ascott <br /> 17 COUNTY COMMISSIONERS ABSENT: Commissioners Earl McKee and Anna Richards <br /> 18 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 19 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 20 Travis Myren, and Clerk to the Board Laura Jensen (All other staff members will be identified <br /> 21 appropriately below) <br /> 22 CHAPEL HILL-CARRBORO BOARD OF EDUCATION PRESENT: Chair George Griffin, Vice- <br /> 23 Chair Riza Jenkins, and Board Members Meredith Ballew, Rani Dasi, Vickie Feaster Fornville, <br /> 24 Barbara Fedders, Michael Sharp <br /> 25 CHAPEL HILL-CARRBORO BOARD OF EDUCATION ABSENT: None <br /> 26 CHAPEL HILL-CARRBORO SCHOOLS (CHCCS) STAFF PRESENT: Superintendent Dr. <br /> 27 Nyah Hamlett and Chief Financial Officer Jonathan Scott <br /> 28 ORANGE COUNTY BOARD OF EDUCATION PRESENT: Chair Anne Purcell, Vice-Chair <br /> 29 Andr6 Richmond, and Board Members Will Atherton, Carrie Doyle, Bonnie Hauser, and Sarah <br /> 30 Smylie <br /> 31 ORANGE COUNTY BOARD OF EDUCATION ABSENT: Board Member Will Atherton <br /> 32 ORANGE COUNTY SCHOOLS (OCS) STAFF PRESENT: Superintendent Dr. Danielle Jones <br /> 33 and Chief Finance Officer Rhonda Rath <br /> 34 <br /> 35 Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present, <br /> 36 except Commissioner McKee, Commissioner Richards, and Commissioner Fowler. <br /> 37 <br /> 38 WELCOME AND INTRODUCTIONS <br /> 39 Chair Bedford welcomed the elected officials and staff from Chapel Hill-Carrboro City <br /> 40 Schools and Orange County Schools. All of the elected officials and staff introduced <br /> 41 themselves. <br /> 42 <br /> 43 <br />
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