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Minutes 05-07-2024 - Business Meeting
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Minutes 05-07-2024 - Business Meeting
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6/20/2024 3:48:29 PM
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BOCC
Date
5/7/2024
Meeting Type
Business
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Minutes
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Agenda 05-07-24; 12-1 - Information Item - April 16, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 12-5 - Information Item - Memorandum - Update on BEAD Funding for Remaining Unserved Broadband Addresses
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 4-a - Older Americans Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 4-b - Presentation of Manager’s Recommended Fiscal Year 2024-25 Annual Operating Budget
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 5-a - Public Hearing on the Financing of Various Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 6-a - Introduction of Bond Order Authorizing $300 Million General Obligation School Bonds, Subject to Voter Approval (First Reading), and Scheduling of a Related Public Hearing
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 6-b - Approval of the Orange County US 70 Multimodal Corridor Study (MCS)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 7-a - Discussion on Statutes and Policies Regarding Project-Based School Capital Funding
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-d - Memorandum of Agreement for Co-Gen Rail Transformation Project
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-e - Apraxia Awareness Day Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-f - Resolution Supporting the America 250 NC Program and Committee
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-g - First Reading - Emergency Services Franchise by Ordinance – Providence Transportation, Inc.
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda 05-07-24; 8-h - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
Agenda for May 7, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 05-07-2024 Business Meeting
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48 <br /> Commissioner Hamilton said her personal assumption was that there would be some back <br /> and forth between districts and Woolpert in for the presented plan to be what they would move <br /> forward with, but she wants to make sure projects are aligned with the principles established in <br /> the Woolpert Study even if they differ from the final plan. <br /> Commissioner Fowler said the latest standards were 2007 and asked if there are newer <br /> standards to follow. <br /> Chair Bedford said as a Board, they should let the school boards know that they are <br /> listening to how things have changed. <br /> Commissioner Portie-Ascott asked if the Board will decide on the projects before the bond <br /> goes on the ballot. <br /> Chair Bedford said no, they will decide on the money and will have a list of proposed <br /> projects from the school districts. <br /> Commissioner Portie-Ascott said she thinks the voters will want a whole list of what they <br /> are being asked to pay for. <br /> Chair Bedford said they are now on a time crunch, and they are working with Woolpert to <br /> make corrections on projects and there is an estimate of funds needed. <br /> Travis Myren said staff needs enough high-level information now to determine the <br /> sequencing of projects over the next 10 years for financing purposes. He said that will inform what <br /> the tax impact will be. He said they would want to know the major projects. <br /> Commissioner Hamilton said this information will be important to educate residents. She <br /> also said that there are a lot of policies, and they are all old. She said a comprehensive overview <br /> needs to be done. She said that this could be a role for the Capital Needs Work Group. <br /> Chair Bedford said she never saw the 2008 standards and she was on the school board <br /> for 12 years and there were no commissioners appointed to implement capital spending. <br /> Commissioner Hamilton said policy needs to be updated if it is not being followed. She <br /> said it is not enough to say that they will follow Woolpert, and they need to make a policy. <br /> Chair Bedford asked Bob Jessup about the difference for project-based allocation. <br /> Bob Jessup said project-based gives commissioners the ability to decide which projects <br /> happen first. He said that they can make sure projects get phased in a way that they think is <br /> appropriate and also participate in making sure money is spent in an efficient manner. <br /> Commissioner McKee said another thing to think about is the fact that they are managing <br /> projects across two different districts, unlike other counties in the state. <br /> Chair Bedford said because it is so much money and the tax increase is so great, she <br /> thinks they need to have a management firm and the schools will probably need an additional <br /> person so that they stay on top of this. She said she supports Commissioner Hamilton's point <br /> about the policies as well. She said she likes the idea of ADM still for maintenance but wants to <br /> make sure those funds are not being put toward new projects. <br /> Commissioner Fowler said she agrees with that and said the amounts they agreed to <br /> came in close to ADM and if they need to vote again, she is happy to do that. <br /> Commissioner Hamilton asked for clarification on what they are referring to. <br /> Chair Bedford said it is the allocation of how the funds will be split amongst the districts. <br /> Commissioner Fowler asked if the second person has been appointed to the bond <br /> education fund committee. <br /> Chair Bedford said she thinks the Board will appoint on June 4th and the deadline for <br /> applications is May 291h <br /> Commissioner Fowler asked if a district 2 person should be on the committee. <br /> Chair Bedford said she thinks that is wise and they can speak more about that in the <br /> future. <br />
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