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Agenda - 09-05-2024; 8-a - Minutes
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Agenda - 09-05-2024; 8-a - Minutes
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8/29/2024 11:38:01 AM
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BOCC
Date
9/5/2024
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for September 5, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-05-2024 Business Meeting
Minutes 09-05-2024 - Business Meeting
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\Board of County Commissioners\Minutes - Approved\2020's\2024
ORD-2024-022-An Ordinance amending the Orange County zoning atlas
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-023-An Ordinance amending the Orange County zoning atlas
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-024-An Ordinance amending the Orange County zoning atlas
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ORD-2024-025-Professional services contract with Development Finance initiative UNC School of Government for pre development services for the greene tract and approval of budget amendment #1-A
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-026-Fiscal Year 2024-25 Budget Amendment #1
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ORD-2024-027-North Carolina Governor highway safety program Orange County Sheriff's Office police traffic services and approval of budget amendment #1-B
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
ORD-2024-028-Amendment to the Professional Services Contract with Thomas & Hutton for the Greene Tract Master Plan and Approval of Budget Amendment #1-C
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
OTHER-2024-060-Zoning Atlas Amendment – 1031 Frazier Road, Mebane, Cheeks Township
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-061-Zoning Atlas Amendment – Dimmocks Mill Road Hillsborough-Hillsborough Township
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-062-Zoning Atlas Amendment – 711 Faith Way Road, Mebane, Cheeks Township
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-063-Tax Collector’s Annual Settlement for Fiscal Year 2023-24
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\Board of County Commissioners\Various Documents\2020 - 2029\2024
OTHER-2024-067- Ratification of County Manager’s Execution of a Services Agreement with Priority Dispatch Corporation
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RES-2024-042-Refund Release Resolution
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-043-Refund Release Resolution
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RES-2024-044-Exemption Exclusion
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-045-Resolution approving the tax collectors annual settlement for the current year 2023 and prior years
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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-046-Resolution authorizing exchange of property
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RES-2024-047-North Carolina Governors Highway safety program local governmental resolution
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RES-2024-048-Major Subdivision Preliminary Plat Application – Stonewall
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53 <br /> 1 Slide#7 <br /> Questions <br /> ORANGE COUN 7Y <br /> NUR'fFI C:ARUiJNA <br /> 2 <br /> 3 A motion was made by Commissioner Richards, seconded by Commissioner McKee, to <br /> 4 approve the final financing resolution, authorizing the steps to proceed with the financing of the <br /> 5 stated capital projects and equipment, in the form presented. <br /> 6 <br /> 7 VOTE: UNANIMOUS <br /> 8 <br /> 9 c. Approval of Budget Amendment#9-A—Capital Reallocation for Orange County Schools <br /> 10 The Board considered approving Budget Amendment #9-A for Orange County Schools to <br /> 11 reallocate capital funds from a variety of existing capital projects to fund roofing work at Orange <br /> 12 High, a roof replacement at New Hope Elementary, and interior renovations at Efland Cheeks <br /> 13 Elementary. <br /> 14 BACKGROUND: The Orange County Schools District submitted a capital budget amendment <br /> 15 request to move funds from existing capital projects to fund the Orange High Arts Wing, <br /> 16 Auditorium and Main Hall Roof Renovation, New Hope Elementary Roof Replacement, and Efland <br /> 17 Cheeks Elementary Interior Renovations. In reviewing the District's current capital balance <br /> 18 spending plans, the Woolpert consultant noted that these projects did not align with the sequence <br /> 19 or scope of the Woolpert Option C High Priority Needs recommendations. Because the County <br /> 20 counted both School Districts' existing capital balances when arranging funding for the Option C <br /> 21 recommendations, funding these projects would reduce the amount of funding available for other <br /> 22 projects that Woolpert identified as high priority needs in the District. <br /> 23 The first project is the Orange High School Cultural Arts Wing, Auditorium and Main Hall Roof <br /> 24 Replacement. Woolpert noted that the roof had four (4) years of useful life left before needing <br /> 25 replacement. Orange County Schools staff stated that while the overall roof is in good shape and <br /> 26 has additional useful life, some components of the roof have had significant leaks and were <br /> 27 graded as a D during the District's 2016 Roof Assessment. <br /> 28 The second project is the New Hope Roof Replacement. Woolpert assessed the roof to have six <br /> 29 (6)years of useful life. The District similarly reports that the roof received a grade of D in the 2016 <br /> 30 roofing assessment and that they are experiencing leaks throughout the building. They are also <br /> 31 experiencing some visible separation of the standing seam roof and stagnant moisture seeping <br /> 32 into the cavity of the wall due to the poor design of the gutter system. <br /> 33 The third project is the Efland Cheeks Renovation. The Woolpert consultant noted significant <br /> 34 deficiencies at Efland Cheeks, but only recommended a$1.3 million budget to address the highest <br /> 35 priority needs. The District has entered into a contract to make $4.795 million in renovations. This <br />
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