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Minutes 10-08-2024 - Business Meeting
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Minutes 10-08-2024 - Business Meeting
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11/20/2024 1:39:04 PM
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11/20/2024 1:36:30 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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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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21 <br /> Slide #9 <br /> ENROLLMENT AND CAPACITY <br /> • County is still committed ensuring both districts have <br /> adequate capacity at all levels. <br /> • May not have debt capacity to fund additional major <br /> project on top of the current Bond, so districts should <br /> propose options that redirect funding first. <br /> • Ultimate decision on redirecting funding or approving <br /> additional funding lies with future Boards. <br /> • Currently enrollment is declining for both districts, so <br /> unlikely to be necessary. <br /> — Most likely capacity need would be at the High School level at <br /> CHCCS,requiring a wing addition at Carrboro HS. <br /> ORANGE COUNTY <br /> NORTH CAROLINA <br /> Slide #10 <br /> CAPITAL FUNDING POLICY <br /> • Questions, feedback? <br /> ORANGE COUNTY <br /> NORTH CAROUNA <br /> Chair Bedford referred to attachment D in the agenda packet. She said she thought it was <br /> still valuable because of some of the standards and processes that were included. <br /> Chair Bedford said there are parts of attachment D that she thinks should be used for <br /> regulations. She said it talks about environmental factors, having the project approval, and how <br /> they should look to the towns for a larger gym. <br /> Commissioner Hamilton said that attachment D is a policy on planning and funding. She <br /> said that currently the Board is discussing funding. She said that having a policy on planning <br /> could lay out some of the procedural issues. She said she noted some things on it that they should <br /> keep and maintain. <br /> Chair Bedford said staff could determine how to bring that back to the Board. <br /> Kirk Vaughn said if there is anything in this document that they would find to be valuable <br /> for the funding policy, they can add that. <br /> Commissioner Richards asked if they would have an update when it is brought back. <br />
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