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Minutes 11-19-2024 - Business Meeting
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Minutes 11-19-2024 - Business Meeting
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1/22/2025 11:32:35 AM
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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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2 <br /> said that she hopes the county continues to participate. She said the project across from Southern <br /> Village on 15-501 has 120 acres and that the developer is working with the Triangle Land <br /> Conservancy to make 80 acres an environmental park. She said they are looking for funding to <br /> preserve the land. She said it could be a model for working with developers on how to conserve <br /> land. She said she attended the ABC Board meeting, and they were thankful for the Board of <br /> Commissioners approving the changes they requested to salaries and stipends. <br /> Commissioner Hamilton said she attended an event honoring Dr. Harold Russell through <br /> the Chapel Hill Historical Society. She highlighted his accomplishments and service to the <br /> community. She said on November 11t" she attended the Orange County Veterans Day program. <br /> She said on November 14t" she also attended the Justice United meeting. She said that she <br /> attended an Advisory Board on Aging meeting. She said they reviewed the legislative priorities <br /> of seniors, and she will be bringing those back to the commissioners for their consideration. <br /> Commissioner McKee said he attended a Boy Scout troop meeting the previous day. He <br /> said they asked good questions about being a commissioner and they had a good conversation <br /> about being engaged in the community. He said he received a call from the Orange County Board <br /> of Education, and they said they were unaware that the Orange County Board of Commissioners <br /> previously had a discussion of how the bond funding could be spent. He said the superintendent <br /> only received the draft yesterday and that communication needs to be improved because they <br /> need to be in close collaboration. <br /> Chair Bedford said that it also sounds like recent school collaboration notes needed to be <br /> shared as well. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> a. Resolution of Commendation for Commissioner Anna Richards <br /> The Board approved a resolution commending Commissioner Anna Richards for her service to <br /> Orange County. <br /> BACKGROUND: After 3 years of service as a member of the Orange County Board of <br /> Commissioners, Commissioner Anna Richards will step down from her position on December 2, <br /> 2024. The Orange County Board of Commissioners would like to thank Commissioner Richards <br /> for her hard work, dedication, and exemplary service to the residents of Orange County, and wish <br /> her and her family the very best in their future endeavors. <br /> Chair Bedford introduced the item. <br /> The commissioners read the following proclamation in turn: <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> RESOLUTION OF COMMENDATION <br /> FOR <br /> COMMISSIONER ANNA RICHARDS <br /> WHEREAS, Anna Richards was appointed to the Board of County Commissioners in <br /> September 2021, and the residents of Orange County elected her 2022; and <br /> WHEREAS, Commissioner Richards has served the residents of Orange County regardless of <br /> geographic location faithfully and with honor, integrity, and distinction for the past <br /> three years; and <br /> WHEREAS, Commissioner Richards was integral in the creation of the Climate Action Plan, the <br /> Strategic Plan, and the drafting of the 2050 land use plan, documents that will <br />
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