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Agenda - 01-21-2025 ; 8-a - Minutes
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Agenda - 01-21-2025 ; 8-a - Minutes
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1/16/2025 11:41:10 AM
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BOCC
Date
1/21/2025
Meeting Type
Business
Document Type
Agenda
Agenda Item
8-a
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Agenda for January 21, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
ORD-2025-001-Fiscal Year 2024-25 Budget Amendment #5
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
ORD-2025-002-Construction Contract Award for Multiple Orange County Architectural Projects and Approval of Budget Amendment #5-A
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2025
OTHER-2025-001-Advertisement of Tax Liens on Real Property
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-002-Contract Amendment with Vaco, LLC for Payroll Audit Services
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-003- Construction Contract Award for Multiple Orange County Architectural Projects and Approval of Budget Amendment #5-A
(Message)
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
OTHER-2025-004-Development Memorandum of Understanding Between Orange County and the Town of Chapel Hill for Legion Road and Formosa Lane Fire and EMS Station (2)
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\Board of County Commissioners\Various Documents\2020 - 2029\2025
RES-2025-001-Resolution Certifying and Approving the Results of the November 5, 2024, Bond Referendum
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-002-Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-003-Property Tax Releases Refunds
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-004-Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-005-Extension of 2025 Tax Listing Period
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-006-Resolution Authorizing Sale of Property for the Sheriff’s Office
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-007-Proposed Sale of 0.26 Acre Property, PIN #9862246076, Hillsborough, NC
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\Board of County Commissioners\Resolutions\2020-2029\2025
RES-2025-008-Resolution regrading an air permit application request from the University of North Carolina at Chapel Hill to the North Carolina Department of Environment quality
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\Board of County Commissioners\Resolutions\2020-2029\2025
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7 <br /> 1 Slide #4 <br /> Background — Plan and Implement <br /> Advisory Boards Decision Makers <br /> • OUTBoard <br /> County Lead Action <br /> •All projects *' • •Project Sponsor <br /> Full update 2.4 .Annual Project Project Sheet •Quarterly <br /> years .Amended (AWP) Reimbursements <br /> Quarterly •Progress <br /> Reports <br /> ® f� <br /> Improved Local(project sponsor)Accountability <br /> 2 a <br /> 3 Nishith Trivedi said that in June 2023 Orange County became the Staff Workgroup <br /> 4 Administrators. He said they act as an advisory board. He said the update is more about local <br /> 5 accountability. He said that every individual project sponsor is now more accountable in each step <br /> 6 of drafting, creating, amending, and submitting it for approval. He said that it is no longer just a <br /> 7 division of monies. <br /> 8 <br /> 9 Slide #5 <br /> New Governance <br /> 7WATiK I N s ORANGE COUNTY <br /> NORTH CAROLINA <br /> Purpose: <br /> • create a clear, operationally efficient governance structure that ensures that <br /> Durham& Orange Counties'priorities are funded and implemented with the County <br /> transit taxes and fees. <br /> • Form new levels of accountability, which includes development of an equitable set <br /> of processes, seeking to gain further community trust. <br /> 15 Elected official&Staff Listening Sessions <br /> • 1 Elected Official Workshop <br /> • 5 Staff workshops—some involved all partners(e.g.towns) <br /> • Several Formal/Informal Legal Reviews <br /> • Which ultimately enabled the successful adoption of 2 NEW Transit Governance <br /> Interlocal Agreements for each Durham and Orange Counties <br /> 10 <br /> 11 Nishith Trivedi said that Atkins was the consulting firm and Durham and Orange Counties <br /> 12 have both been through the update and new governance process. <br />
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