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Minutes 11-07-2024 - Business Meting
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Minutes 11-07-2024 - Business Meting
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12/12/2024 11:00:02 AM
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12/12/2024 10:55:22 AM
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BOCC
Date
11/7/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 11-07-2024; 12-1 - Information Item - October 15, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 12-5 - Information Item - Memorandum - Overview of Foreclosure Procedure and Foreclosure Activity & History Graph
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 4-a - “The Nature of Orange” Photography Contest 2024
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 6-a - Requests from Alcoholic Beverage Control (ABC) Board for General Manager Salary Cap Increase and ABC Board Member Monthly Stipends Increase
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 6-b - Safe Routes to School Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 7-a - Update on the Impact of New FY 2024-25 Emergency Housing Assistance Guidelines
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-e - Approval of Additional Closing Costs – Kittrell-McAdoo Tract
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-f - Resolution of Approval – Donated Conservation Easement on Property of William Bruce and Phyllis Richmond
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-g - Resolution of Approval – Donated Conservation Easement on Property of Circular Design Construction, LLC (Array)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-h - Acceptance of NC Department of Natural and Cultural Resources Grant – America 250 Program and Approval of Budget Amendment #2-E
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-i - Orange County FY25 Quarter 2 Annual Work Program Amendments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-j - Resolution Authorizing Vehicle Registration Tax Increase
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-k - Resolution Naming the 203 Greensboro Project as the Drakeford Library Complex
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-l - Approval of the Sale of 0.2 Acre Property, PIN #9863668236, in Hillsborough
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-m - Request for Road Additions to the State-Maintained Secondary Road System for Shagbark Court and Mocker Nut Lane
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-n - Service Agreement for Public Safety Communications Radio System and Approval of Budget Amendment #2-F
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-o - Purchase of Vehicles for Planning & Inspections and Emergency Services Departments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-p - Purchase of Solid Waste Vehicles for Recycling Collection and Tire Hauling and Approval of Budget Amendment #2-G
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-q - Services Contract Award for Justice Facility Fire Alarm System Replacement
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-r - Family Caregivers Month and Caregiver Day of Care Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-s - Continuation of Takeaway Meals Program and In-Home Services Program and Approval of Budget Amendment #2-H
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda - 11-07-2024; 8-t - Change in BOCC Meeting Schedule for 2025
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
Agenda for November 7, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 11-07-2024 Business Meeting
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28 <br /> n. Service Agreement for Public Safety Communications Radio System and Approval of <br /> Budget Amendment #2-F <br /> The Board approved an agreement to provide service and maintenance for the Motorola Solutions <br /> radio system equipment in the Primary and Backup Public Safety Answering Points (PSAPs) and <br /> approve Budget Amendment#2-F. <br /> o. Purchase of Vehicles for Planning & Inspections and Emergency Services Departments <br /> The Board approved and authorized Orange County Fleet Services to: <br /> 1) purchase three (3) Chevy Electric Equinox FWD (front wheel drive) vehicles for the <br /> purpose of conducting inspections and performing other duties as needed for the Planning <br /> & Inspections Department; and <br /> 2) purchase two (2) Chevy Silverado 1500 vehicles and one (1) Chevy Silverado 2500 <br /> vehicle for first responders with the Emergency Services Department. <br /> p. Purchase of Solid Waste Vehicles for Recycling Collection and Tire Hauling and <br /> Approval of Budget Amendment#2-G <br /> The Board approved Budget Amendment #2-G, and approved and authorized Orange County <br /> Solid Waste to purchase: <br /> 1) a LaBrie 33 cubic yard Automizer Tip to Dump Side Loader for the purpose of collecting <br /> residential and commercial recyclable materials; <br /> 2) Two (2) Freightliner M2-106 with Heil PT1000 rear-loader vehicles for the purpose of <br /> collecting residential recyclable materials; and <br /> 3) a Western Star 47X Road Tractor for the purpose of transporting tires to the tire recycling <br /> processor. <br /> q. Services Contract Award for Justice Facility Fire Alarm System Replacement <br /> The Board: <br /> 1) Approved the County entering into a service contract with Siemens Industry, Inc. for the <br /> replacement of the Justice Facility Fire Alarm system; and <br /> 2) Authorized the County Manager to execute the Agreement, subject to final review by the <br /> County Attorney, and any subsequent amendments for contingent and unforeseen <br /> requirements up to the approved budget amount on behalf of the Board. <br /> r. Family Caregivers Month and Caregiver Day of Care Proclamation <br /> The Board approved a proclamation recognizing November 2024 as Family Caregivers Month in <br /> Orange County and designating November 16, 2024 as Orange County's Caregiver Day of Care. <br /> s. Continuation of Takeaway Meals Program and In-Home Services Program and Approval <br /> of Budget Amendment #2-H <br /> The Board approved the continuation of the Department on Aging Takeaway Meals Program and <br /> In-Home Services Program previously funded by the American Rescue Plan Act (ARPA) and <br /> approve Budget Amendment#2-H. <br /> t. Change in BOCC Meeting Schedule for 2025 <br /> The Board approved changes to the Board of Commissioners' meeting calendar for 2025. <br /> 9. County Manager's Report <br /> Projected November 12, 2024 Work Session Items <br /> Consultant Briefing on Orange County Comprehensive Land Use Plan 2050 <br /> Discussion on Housing Scoring Matrix, Eligible Projects, Naturally Occurring Affordable <br /> Housing, Etc. <br /> Additional Discussion on School Capital Funding Policy <br /> Review of Upcoming Boards and Commissions Appointments <br /> Travis Myren said the Board approved a budget amendment that will continue take-home <br /> meals for seniors. <br />
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