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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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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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22 <br /> Commissioner Fowler asked if the verbiage, "this policy supersedes any previous policy" <br /> removed all prior that was unrelated or if you can you still use the part that was discussed. <br /> Chair Bedford said she would like to have a standalone policy for planning. <br /> Commissioner Fowler asked if the previous one could be used. <br /> John Roberts said they would need a new document, as a new policy would supersede <br /> any old policy. <br /> Vice-Chair Greene said if she is looking at the same thing, the policy on planning and <br /> funding from 2008 is from a completely different process and she is unsure how that translates to <br /> this project at all. <br /> Commissioner Richards said she thought the definitions were helpful. <br /> Vice-Chair Greene said there were definitions from Woolpert and from previous <br /> discussions. <br /> Chair Bedford said that the project approval part could be filled in and aligned. She said <br /> that if projects are not closed, then they are behind those costs. She said that some of this may <br /> need to be reviewed to see if they can be brought into the funding policy. <br /> Vice-Chair Greene said that staff should review the 2008 policy document and figure out <br /> what is still relevant and whether it needs to go into current documents. <br /> Chair Bedford said that was perfect. <br /> Commissioner Hamilton said policy is so everyone can reference it. She said that pulling <br /> it out may make it easier to reference because it will be clear that one is funding, and one is <br /> planning. She said that part of what happened in the past is that school staff were unaware of <br /> policies. She said if policies are made simpler, it is easier to stay on the same page. <br /> 3. Orange County Planning Board —Appointment Discussion <br /> The Board discussed an appointment to the Orange County Planning Board. <br /> BACKGROUND: The Planning Board studies Orange County and surrounding areas to <br /> determine objectives in the development of the County. It prepares and recommends plans to <br /> achieve that development, including the suggesting of policies, ordinances, and procedures. It <br /> reviews development applications and makes recommendations to the Board of Commissioners. <br /> Due to the nature of its work, the Planning Board does not make recommendations for <br /> appointments. <br /> The Board of County Commissioners appoints all twelve (12) members. <br /> The following position is presented for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC Little River Township First Full Term 03/31/2027 <br /> Appointee <br /> If the position listed above is filled, no vacancies remain. <br /> Tara May introduced the item. <br /> The Board agreed by consensus to appoint Meg Millard to the vacant position. <br />
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