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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
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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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27 <br /> If the individuals listed above are appointed, the following vacancy remains: <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> At-Large 12/31/2024 Vacant since 09/09/2024 <br /> Tara May introduced the item. <br /> The Board agreed by consensus on the recommended applicants. <br /> 10. Historic Preservation Commission —Appointment Discussion <br /> The Board will consider an appointment to the Historic Preservation Commission. <br /> BACKGROUND: The Historic Preservation Commission (HPC) is charged with undertaking an <br /> inventory of properties of historical, prehistorical, architectural, and/or cultural significance. It <br /> recommends areas to be designated or removed as "historic districts" and reviews and acts upon <br /> proposals for alterations, demolition, new construction, etc. <br /> In considering new applicants, the HPC is required to follow the guidelines from the State Historic <br /> Preservation Office (SHPO) in order for the County to remain eligible to participate in the state's <br /> Certified Local Government (CLG) program. Those guidelines include the following language <br /> governing the qualifications of prospective HPC applicants: "All members shall have <br /> demonstrated experience or knowledge in history, architecture or related disciplines that is <br /> supported by resume information sufficient to allow the SHPO to confirm the qualifications of <br /> members, pursuant to 36 CFR Part 61. <br /> The Board of County Commissioners appoints all seven (7) At-Large members. <br /> The following individual is recommended for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Carol Ann At-Large Partial Term 03/31/2026 <br /> Lewald <br /> If the individual listed above is appointed, no vacancies remain. <br /> Tara May introduced the item. <br /> The Board agreed by consensus on the recommended applicant. <br /> Closed Session <br /> A motion was made by Chair Bedford, seconded by Commissioner McKee, at 9:25 p.m. <br /> to enter into closed session pursuant to G.S. § 143-318.11.(a)(3) to consult with an attorney <br /> employed or retained by the public body in order to preserve the attorney client privilege between <br /> the attorney and the public body related to the national opioid litigation, Orange County vs. Kroger. <br /> VOTE: UNANIMOUS <br />
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