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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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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6 <br /> A motion was made by Chair Bedford, seconded by Vice-Chair Greene, to open the public <br /> hearing. <br /> VOTE: UNANIMOUS <br /> PUBLIC COMMENTS: <br /> There was no one signed up to speak. <br /> A motion was made by Chair Bedford, seconded by Commissioner Fowler, to close the <br /> public hearing. <br /> VOTE: UNANIMOUS <br /> Commissioner Fowler said in a previous year they had approved rental construction for <br /> CASA and PeeWee. She asked if that would occur in future years due to the need for planning. <br /> Blake Rosser said yes. <br /> Commissioner Fowler said it seemed that primarily what occurred this year was rental <br /> assistance. <br /> Blake Rosser said yes. <br /> 6. Regular Agenda <br /> a. Transportation Multimodal Plan <br /> The Board approved the Orange County Transportation Multimodal Plan (TMP). <br /> BACKGROUND: WSP as the consultant and Orange County have completed the County's TMP. <br /> The Plan focuses on the unincorporated portions of Orange County and consolidates all approved <br /> transportation related plans, projects, and programs into a single plan. WSP conducted a public <br /> involvement summary (Attachment 1) in accordance with the approved scope of work. <br /> Public Involvement: <br /> • Website launch (April 3, 2024) <br /> • Promotional outreach (April 9, 2024) <br /> • Public survey (April 9— May 3, 2024): https://www.surveVhero.com/c/OrangeCtVTMP <br /> • Public Meetings (April 23 and 25, 2024) <br /> WSP also created a unique County specific prioritization methodology (Attachment 2) to help <br /> organize all the projects and determine — analytically — in what order the projects should be <br /> pursued. This unique Orange County Prioritization honors the goals and objectives documented <br /> in the approved plans like the two (2) Metropolitan Transportation Plans and three (3) <br /> Comprehensive Transportation Plans in Orange County. It also takes into account those <br /> documented in locally adopted plans like the County's Strategic Plan, and Access Management <br /> Plans. <br /> Methodology: <br /> • Bike/Ped Prioritization — Residential/Employment Density, Access to Schools, Points of <br /> Interest, Recreational Spaces, Bus Stops, Connect Disjointed Parts <br /> • Transit Prioritization — Increase local service, increase reginal service, Improve access to <br /> jobs/schools,Areas of high density, Points of interest,Access to hospitals <br /> • Highway Modernization/Mobility — Improve access and connectivity, manage congestion, <br /> Improve Fright movement <br />
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