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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
Creation date
8/29/2024 11:43:15 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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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
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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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2024
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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\Board of County Commissioners\Various Documents\2020 - 2029\2024
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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\Board of County Commissioners\Resolutions\2020-2029\2024
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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\Board of County Commissioners\Resolutions\2020-2029\2024
RES-2024-048-Major Subdivision Preliminary Plat Application – Stonewall
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\Board of County Commissioners\Resolutions\2020-2029\2024
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64 <br /> 1 The Board approved and authorized the County Manager to sign a contract amendment with <br /> 2 Tradebe Environmental Services, LLC for the disposal of Household hazardous waste materials <br /> 3 for an additional two (2) years. <br /> 4 j. Orange County Staff Working Group (SWG) By-Laws Amendments <br /> 5 The Board approved amendments to the Orange County Staff Working Group (SWG) By-Laws. <br /> 6 k. Request for Public Right-of-Way Dedication and Ultimate Public Road Addition to the <br /> 7 State Maintained Secondary Road System for Wolf Creek Trail <br /> 8 The Board authorized the County Manager and the Orange County Planning Department to sign <br /> 9 an exempt subdivision plat recording a North Carolina Department of Transportation (NCDOT) <br /> 10 right-of-way to accommodate a future street named Wolf Creek Trail within the Wolf Creek <br /> 11 Subdivision, which is primarily located in Chatham County. <br /> 12 I. Amendment of the Boundary Lines Between the Back Creek Protected Watershed and <br /> 13 the Upper Eno Protected Watershed on PIN 9835-67-1605(711 Faith Way Road, Mebane) <br /> 14 The Board recognized an amendment to the Back Creek Protected and Upper Eno Protected <br /> 15 Watershed boundary line on the parcel Orange County Parcel Identification Number (PIN) 9835- <br /> 16 67-1605 (711 Faith Way Road, Mebane, Cheeks Township) to reflect a ridgeline professionally <br /> 17 surveyed on the property in 2024. <br /> 18 m. Boards and Commissions —Appointments <br /> 19 The Board approved the Boards and Commissions appointments as reviewed and discussed <br /> 20 during the May 14, 2024 Work Session. <br /> 21 <br /> 22 9. County Manager's Report <br /> 23 Bonnie Hammersley reviewed the agenda items for upcoming BOCC meetings: <br /> 24 <br /> 25 Protected May 23, 2024 Budget Work Session Items <br /> 26 Fire Districts <br /> 27 County Departments' Recommended FY 2024-25 Budgets <br /> 28 Discussion of Bond Referendum Projects <br /> 29 <br /> 30 Protected May 28, 2024 Budget Work Session Items <br /> 31 County Departments' Recommended FY 2024-25 Budgets <br /> 32 <br /> 33 Proiected May 30, 2024 Budget Public Hearing AND Work Session Items <br /> 34 Budget/Capital Investment Plan Public Hearing <br /> 35 Review of Upcoming Boards and Commissions Appointments <br /> 36 <br /> 37 Commissioner Richards asked where the study stands with the Sheriff's Office. <br /> 38 Bonnie Hammersley said the recommended budget does not include any staffing <br /> 39 changes. She said the consultant has been chosen and should come back to the Board in the <br /> 40 fall. <br /> 41 <br /> 42 10. County Attorney's Report <br /> 43 John Roberts said most of the bill filing deadlines have passed, except for elections- <br /> 44 related laws, resolutions, and a few other technical kinds of laws. He said going forward, the <br /> 45 legislature will be working on a couple hundred bills filed in the short session, plus everything that <br /> 46 made crossover in the long session last year. <br /> 47 Chair Bedford asked John Roberts to keep an eye on the mask bill. <br /> 48 <br /> 49 11. *Appointments <br /> 50 None. <br /> 51 <br />
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