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Minutes 10-01-2024 - Business Meeting
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Minutes 10-01-2024 - Business Meeting
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11/20/2024 1:43:50 PM
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11/20/2024 1:40:13 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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51 <br /> Chair Bedford said the PFPC Board needs time to model different options. She said they <br /> can try to frontload the discounts for Orange County startups, and they can see that modeled. <br /> She said that it fluctuates a lot more than one might think as compared to other businesses. She <br /> said that some of the suggestions need to be tried and Jonathan Smith can monitor that. She said <br /> that they can go back to the drawing board if that does not work. <br /> John Roberts asked the Board to authorize him to make non-substantive clarifying <br /> amendments to this post-adoption. <br /> A motion was made by Vice-Chair Greene, seconded by Commissioner Richards, to <br /> approve and authorize the Chair to sign the attached new five-year Management Agreement <br /> between Orange County and Piedmont Food Processing Center, Inc. and authorizing the County <br /> Attorney to make any non-substantive clarifying changes prior to signature. <br /> VOTE: UNANIMOUS <br /> Chair Bedford thanked everyone for their work on the agreement and appreciated <br /> everyone's cooperation. <br /> 7. Reports <br /> None. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> • Approval of Remaining Consent Agenda <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> The Board removed item 8-1 at the beginning of the meeting and considered it as part of <br /> section 4 of the agenda. <br /> A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to <br /> approve the consent agenda except for item 8-1 which was considered earlier in the meeting at <br /> item 4-e. <br /> VOTE: UNANIMOUS <br /> a. Minutes <br /> None. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution to release motor vehicle property tax values for five (5)taxpayers <br /> with a total of five (5) bills that will result in a reduction of revenue. <br /> c. Property Tax Releases/Refunds <br /> The Board adopted a resolution to release property tax values for sixteen (16) taxpayers with a <br /> total of eighteen (18) bills that will result in a reduction of revenue. <br /> d. Late Applications for Property Tax Exemption/Exclusion <br /> The Board approved eighteen (18) untimely applications for exemption/exclusion from ad valorem <br /> taxation for twenty-three (23) bills for the 2024 tax year. <br /> e. Fiscal Year 2024-25 Purchase of Six (6) LIFEPAK® 15 Monitor/Defibrillators <br /> The Board approved and authorized the Manager to sign all documents necessary for the <br /> procurement of six (6) LIFEPAK® 15 Monitor/Defibrillators. <br />
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