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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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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(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-a - Minutes
(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-b - Motor Vehicle Property Tax Releases Refunds
(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-c - Property Tax Releases Refunds
(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-d - Late Applications for Property Tax Exemption Exclusion
(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-e - Approval of Additional Closing Costs – Kittrell-McAdoo Tract
(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-f - Resolution of Approval – Donated Conservation Easement on Property of William Bruce and Phyllis Richmond
(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-g - Resolution of Approval – Donated Conservation Easement on Property of Circular Design Construction, LLC (Array)
(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-h - Acceptance of NC Department of Natural and Cultural Resources Grant – America 250 Program and Approval of Budget Amendment #2-E
(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-i - Orange County FY25 Quarter 2 Annual Work Program Amendments
(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-j - Resolution Authorizing Vehicle Registration Tax Increase
(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-k - Resolution Naming the 203 Greensboro Project as the Drakeford Library Complex
(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-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
(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-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
(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-r - Family Caregivers Month and Caregiver Day of Care Proclamation
(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-s - Continuation of Takeaway Meals Program and In-Home Services Program and Approval of Budget Amendment #2-H
(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-t - Change in BOCC Meeting Schedule for 2025
(Attachment)
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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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9 <br /> on the General Manager's salary, have resulted in compression issues. <br /> The Orange County ABC Board requests an increase in the salary cap for the General Manager <br /> position to $150,000. Attachment 1 provides ABC General Manager compensation comparison <br /> data points from other jurisdictions to support the ABC Board's request for a salary cap increase <br /> for the General Manager. <br /> Stipends Increase for ABC Board Members <br /> The second request from the Orange County ABC Board seeks an increase in the stipends for <br /> ABC Board Members. The stipends were last raised in July 2004 for ABC Board members as <br /> follows: <br /> • $75 per month ($900 annually, up from $50 per month); and <br /> • $125 per month ($1,500 annually, up from $100 per month) for the ABC Board Chair. <br /> Attachment 1 notes the ABC Board's request to increase the stipends to: <br /> • $150 per month ($1,800 annually) for ABC Board Members; <br /> • $200 per month ($2,400 annually) for the ABC Board Vice-Chair; and <br /> • $250 per month ($3,000 annually) for the ABC Board Chair. <br /> Attachment 1 also provides ABC Board Member stipend comparison data points from other <br /> jurisdictions with similar annual sales of$30-$35 million, and also from neighboring jurisdictions, <br /> to support the ABC Board's stipends increase request. <br /> Judson Williamson,ABC Board Chair, reviewed information from the abstract. <br /> Commissioner Richards asked if the ABC Board reviewed salaries and stipends from other <br /> ABC Boards around the state. <br /> Judson Williamson said they reviewed the salaries for ABC Boards that generate $25-$30 <br /> million per year. He said that the general manager salaries and board stipends are all higher in <br /> those areas. <br /> Commissioner Portie-Ascott said there is no financial impact to the county. She asked for <br /> clarification on the reason the ABC Board has to ask the Board. <br /> Judson Williamson said they are asking for a variation from the statutory structure where <br /> the position is tied to the Clerk of Court unless there is approval from the local governing body. <br /> He said there is no financial impact to the county. <br /> Commissioner McKee said he supports the request given the size of the organization and <br /> that it has no financial impact on county government. He said that the Orange County ABC gives <br /> funding to the Sheriff's Department to assist. He said the proposal is not unreasonable and it has <br /> been a long time since any changes were made. <br /> Commissioner Hamilton said it is reasonable to compare the salary to the Clerk of Court <br /> position with the general manager's position, given the importance of that work to the citizens of <br /> the county. She said in regard to ABC Board member stipends, there are many people who serve <br /> on boards in Orange County who do not receive stipends. She said the more funds that go to <br /> salaries, the less will go back to the county. She said that there is an indirect financial impact on <br /> the county with the decision. She said that she supports changing the salary cap to $135,000, <br /> and not above, and stipends. <br /> Judson Williamson said he does not believe the position of Clerk of Court and ABC <br /> General Manager are not analogous positions in every county given the number of locations and <br /> staff that the General Manager oversees. He said that Orange County has over 9 retail locations <br /> with a warehouse. <br /> Commissioner Hamilton said it is a value judgment and arbitrary. <br />
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