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Minutes 11-19-2024 - Business Meeting
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Minutes 11-19-2024 - Business Meeting
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BOCC
Date
11/19/2024
Meeting Type
Business
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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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14 <br /> Nishith Trivedi said he could not give a clear answer to that question. He said that projects <br /> are worked on by component and by phase. <br /> Chair Bedford said that at the MPO meeting she attended, it was discussed that our district <br /> has funds for projects, but the amount keeps dropping. She said that the transportation needs in <br /> western North Carolina will take priority. <br /> Commissioner McKee said that the damage in the western part of the state is extensive <br /> and that he believes almost all funds would be directed to repairing roads and bridges in that part <br /> of the state. He said that shortly after joining the Board, he sat on the TARPO board. He said that <br /> they did some trading of points to get paved shoulders. He said there was a 3-year delay between <br /> the assignment of points and work starting. He said there were other widening projects that <br /> spanned 5 years. <br /> Chair Bedford said they adopted the points for SPOT 7, but they probably won't get any <br /> projects. <br /> Nishith Trivedi said the draft STIP comes out in January and that we start SPOT 8 after <br /> that. <br /> Chair Bedford said only 2 people came to one public engagement, and around 100 people <br /> did the survey. She referred to page 85 of the agenda item which showed the methodology for <br /> determining points. She said that the range was consistent between scoring groups. She asked <br /> if the three were weighted and averaged to get the combined score. <br /> Shivang Shelat said that was correct. <br /> Chair Bedford said it seemed balanced. She said sometimes it seems like people who <br /> want bike and pedestrian projects turn out more. <br /> Nishith Trivedi said public engagement is the most challenging part of the work. He said <br /> that they have worked with their partners and gone out into the community to reach people. <br /> Commissioner Hamilton complimented Nishith Trivedi on their public engagement efforts. <br /> She said that public engagement is a challenge across government. <br /> Nishith Trivedi said that WSP assisted with the public engagement outreach. <br /> Chair Bedford said the process and results seem logical. She said it is helpful to be able <br /> to prioritize. <br /> Commissioner Fowler said it is overwhelming to see how many wants and needs the <br /> county has, but she complimented Nishith Trivedi on staff's effort to put it all together and prioritize. <br /> She said hopefully they will be able to get all the projects. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> approve the Orange County Transportation Multimodal Plan. <br /> VOTE: UNANIMOUS <br /> 7. Reports <br /> a. Report on Detention Center Operational and Staffing Assessment <br /> The Board received the findings and recommendations from the Detention Center Operational <br /> and Staffing Assessment. <br /> BACKGROUND: In response to a petition from Commissioner Anna Richards, the County <br /> retained Matrix Consulting Group to conduct an independent, objective, and comprehensive <br /> staffing and efficiency analysis of the Orange County Detention Center. <br /> The scope of the assessment included: <br /> • an analysis of current detention operations, including workload and service level <br /> objectives, <br /> • a review of the intake and release processes, <br />
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