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Minutes 09-26-2024 - Business Meeting
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Minutes 09-26-2024 - Business Meeting
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Last modified
11/20/2024 1:22:15 PM
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BOCC
Date
11/19/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 11-19-2024; 12-1 - Information Item - November 7, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-2 - Information Item - Memorandum - Update on UNC Cogeneration Facility - Air Quality Permit Modification
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 12-3 - Information Item - Memorandum - American Rescue Plan Act Update and Financial Report- First Quarter FY 2024-25
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 4-a - Resolution of Commendation for Commissioner Anna Richards
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 5-a - Public Hearing on 2023 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 6-a - Transportation Multimodal Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 7-a - Report on Detention Center Operational and Staffing Assessment
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-b - Native American Heritage Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-c - Interlocal Agreement Renewal – Hollow Rock Nature Park
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-d - Fiscal Year 2024-25 Budget Amendment #3
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-e - Approval of Motorola Solutions, Inc. Contract for Bi-directional Antenna Systems in K-12 Schools – Phase 2
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-f - Procurement of Replacement Radio Infrastructure for Fire and EMS Paging and Approval of Budget Amendment #3-A
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-g - Sportsplex Ice Rink Cooling Tower and Chiller Replacement Contract Award and Approval of Budget Amendment #3-B
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda - 11-19-2024; 8-h - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
Agenda for November 19, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-19-2024 Business Meeting
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1 <br /> APPROVED 1117/24 <br /> MINUTES <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> JOINT MEETING WITH <br /> ORANGE COUNTY BOARD OF EDUCATION AND <br /> CHAPEL HILL-CARRBORO BOARD OF EDUCATION <br /> September 26, 2024 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met for a joint meeting with the Orange County <br /> Board of Education and Chapel Hill-Carrboro Board of Education on Thursday, September 26, <br /> 2024 at 7:00 p.m. at the Whitted Human Services Center in Hillsborough, NC. <br /> COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Sally Greene, <br /> and Commissioners Amy Fowler (arrived at 7:03 p.m.), Jean Hamilton, Earl McKee, Phyllis <br /> Portie-Ascott, and Anna Richards <br /> COUNTY COMMISSIONERS ABSENT: None. <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Travis Myren, Interim Deputy County Manager <br /> Caitlin Fenhagen, and Clerk to the Board Laura Jensen (All other staff members will be <br /> identified appropriately below) <br /> CHAPEL HILL-CARRBORO BOARD OF EDUCATION PRESENT: Chair George Griffin, Vice- <br /> Chair Riza Jenkins, and Board Members Meredith Ballew, Vickie Feaster Fornville, Barbara <br /> Fedders, Michael Sharp <br /> CHAPEL HILL-CARRBORO BOARD OF EDUCATION ABSENT: Rani Dasi <br /> CHAPEL HILL-CARRBORO SCHOOLS (CHCCS) STAFF PRESENT: Superintendent Nyah <br /> Hamlett and Chief Financial Officer Jonathan Scott <br /> ORANGE COUNTY BOARD OF EDUCATION PRESENT: Chair Anne Purcell, Vice-Chair Andre <br /> Richmond, and Board Members Will Atherton, Carrie Doyle, Bonnie Hauser, Wendy Padilla, and <br /> Sarah Smylie <br /> ORANGE COUNTY BOARD OF EDUCATION ABSENT: None <br /> ORANGE COUNTY SCHOOLS (OCS) STAFF PRESENT: Superintendent Danielle Jones and <br /> Chief Finance Officer Rhonda Rath <br /> Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present, <br /> except for Commissioner Fowler. <br /> WELCOME AND INTRODUCTIONS <br /> Chair Bedford welcomed the elected officials and staff from Chapel Hill-Carrboro City <br /> Schools and Orange County Schools. <br /> Commissioner Fowler arrived at 7:03 p.m. <br /> All the elected officials and staff introduced themselves. <br /> 1. Financial Updates <br /> a. Orange County Schools <br /> Rhonda Rath, OCS Chief Operating Officer, made the following presentation: <br />
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