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Minutes 09-17-2024 - Business Meeting
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Minutes 09-17-2024 - Business Meeting
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10/17/2024 8:35:41 AM
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10/17/2024 8:33:43 AM
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BOCC
Date
9/17/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 09-17-2024; 6-a - Approval of a Professional Services Contract with CPL for the Design of a New Crisis Diversion Facility
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-a - Proclamation Honoring Emergency Management Professionals and Proclaiming September 30, 2024 as Emergency Management Professionals' Day
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-b - Orange County Preparedness Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 4-c - Adult Education and Family Literacy Week Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 5-a - Public Hearing Regarding a Proposed Economic Development Recruitment Incentive and Performance Agreement Between Orange County and Morinaga America Foods, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 5-b - 5311 Rural Area Formula Grant, 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Formula Grant, and 5307 Urbanized Area Formula Grant for FY 2026
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 6-b - Opioid Settlement Funding Discussion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-b - Proposed Sale of 0.2 Acre Property, PIN #9863668236, in Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-c - Annexation of the Piedmont Food Processing Center (PFPC) Property by the Town of Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-d - Orange Northern Campus Stormwater Control Measure Access and Maintenance Easement and Agreement with Town of Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-e - Removal of Appointee from the Orange County Parks and Recreation Council
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-f - Boards and Commissions – Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-g - Orange County Annual Transit Work Program Reappropriation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-h - Fee Schedule Changes for Health Department
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-i - Marketing Communications Management Agreement with Clean, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda - 09-17-2024; 8-j - Ratification of County Manager’s Execution of a Services Agreement with Sonark Media, Inc.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
Agenda for September 17, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 09-17-2024 Business Meeting
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29 <br /> facilities including technological changes or innovations to modify low or no emission vehicles or <br /> facilities. <br /> Orange County Transportation Services (OCTS) is eligible to make application for administrative, <br /> operating and capital projects funding and seeks, including the Orange County local match, a total <br /> of $1,117,627 in combined federal and state transit project grant funding for FY 2026. Public <br /> Hearing notices were published in English and Spanish (Attachment 1). <br /> A Detailed breakdown is outlined in the table below: <br /> Grant 5311 Admin 5310 Operating ARP 5307 Operating Totals <br /> Total $ 206,794 $ 595,550 $ 315,283 $ 1,117,627 <br /> Federal $ 165,435 $ 297,775 $ 315,283 $ 778,493 <br /> State 1 $ 10,340 1 $ 0 1 $ 0 $ 10,340 <br /> Local 1 $ 31,019 1 $ 297,775 1 $ 0 $ 328,794 <br /> The 5311 Administrative, 5310 Operating, and American Rescue Plan (ARP) 5307 Operating <br /> grants provide financial assistance for public transit system services that promote economic and <br /> mobility self-sufficiency to the general public, the elderly and individuals with disabilities. The <br /> funds additionally support a system that enhances the access of residents in the urban and non- <br /> urbanized (rural) areas to health care, shopping, education, employment, public services, and <br /> recreation. <br /> Nishith Trivedi, Transportation Director, reviewed the background information for the item. <br /> Commissioner Portie-Ascott asked what education sites will be accessible. <br /> Nishith Trivedi said it will provide transportation to Durham Tech. <br /> Commissioner Richards asked if staff receives written comments from the public. <br /> Nishith Trivedi said staff has not received any comments. <br /> Commissioner Richards asked about using remaining ARPA money. <br /> Nishith Trivedi said there is a last amount that they are trying to use up. <br /> A motion was made by Chair Bedford, seconded by Commissioner Richards, to open the <br /> public hearing. <br /> VOTE: UNANIMOUS <br /> PUBLIC COMMENTS: <br /> There was no one signed up to speak. <br /> A motion was made by Chair Bedford, seconded by Vice-Chair Greene, to close the public <br /> hearing. <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Fowler, seconded by Chair Bedford, to approve the <br /> 5311 Administrative grant application for $206,794 with a local match total of $31,019, the 5310 <br /> Operating grant application for $595,550 with a local match total of $297,775, the ARP Section <br /> 5307 Operating application for$315,283 with no local match required; and approve and authorize <br />
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