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Minutes 12-10-2024 - Business Meeting
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Minutes 12-10-2024 - Business Meeting
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1/22/2025 11:38:52 AM
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BOCC
Date
12/10/2024
Meeting Type
Business
Document Type
Minutes
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Agenda - 12-10-2024 ; 8-i - Approval of Contract with TripSpark Technologies for Consolidation of County Transit Management Technology
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 11-a - Orange Water and Sewer Authority Board of Directors – Appointment Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 12-1 - Information Item - December 2, 2024 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 12-2 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 5-a - Public Hearing for 2025-2029 Consolidated Plan for Housing and Community Development Needs
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 6-a - Authorize Notification Regarding Potential Change in Student Projection Methodology Used by the Schools Adequate Public Facilities Ordinance Technical Advisory Committee
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 6-b - Community Climate Action Grant (CCAG) – FY 2024-25 Project Selection
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 6-c - Amendment to the Network Development Agreement for Broadband Deployment with Lumos to Extend the Project Deadlines
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 6-d - BOCC Boards and Commissions Assignments
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 7-a - Orange County Partnership to End Homelessness – Data Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-d - Late Application for Property Tax Exemption Exclusion
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-e - Refund of Overpayment of Excise Tax to Bagwell Holt Smith, P.A.
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-f - Renewal of Health Services Agreement with Southern Health Partners for Medical Services at the Orange County Detention Center
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-g - Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-h - Award of Professional Services Agreement for County Trails Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-j - Ratification of Manager Signed Intergovernmental Agreements
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-k - Change in BOCC Meeting Schedule for 2025
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-l - Fiscal Year 2024-25 Budget Amendment #4
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-m - Approval of Memorandum of Understanding (MOU) – Orange County Partnership to End Homelessness (OCPEH)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 8-n - FY 2024-25 Ambulance Equipment Purchase
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda for December 10, 2024 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
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16 <br /> Commissioner Fowler said there has been the opposite problem the last few years, <br /> particularly with the population in elementary schools going down. She was wondering if the <br /> schools might use this for other purposes, like consolidation. She said she had also thought about <br /> how it could open up opportunities for more pre-K programming. She said that pre-K can improve <br /> scores later on. She said she would like to explore the potential of increased pre-K opportunities. <br /> Travis Myren said that was a good idea. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> authorize staff to provide notice to the parties of the Student Adequate Public Facilities Ordinance <br /> Memorandum of Understanding (SAPFO MOU) that the student projection methodology will be <br /> changed to either the one employed by OREd or Carolina Demography and to invite comment <br /> from the parties. <br /> VOTE: UNANIMOUS <br /> b. Community Climate Action Grant (CCAG) — FY 2024-25 Project Selection <br /> The Board: <br /> 1. Received the grant project funding recommendations from the Commission for the <br /> Environment (CFE) and the overall scores and comments from the CFE and Human <br /> Relations Commission (HRC) for the FY 2024-25 Orange County Community Climate <br /> Action Grant Program; and <br /> 2. Approved funding for the recommended Community Climate Action Grant projects for FY <br /> 2024-25. <br /> BACKGROUND: As part of the FY 2019-20 budget, the Orange County Board of Commissioners <br /> (BOCC) established the Orange County Climate Action Fund to accelerate climate change <br /> mitigation efforts within the County. This initiative was motivated in part by the Board's ambitious <br /> climate goals, including a full transition to 100% renewable energy by 2050. The recently adopted <br /> Climate Action Plan establishes additional climate goals and outlines the actions and strategies <br /> that will enable Orange County to achieve these objectives, including the Community Climate <br /> Action Grant. <br /> For the FY 2024-25 funding cycle, $262,500 was allocated to general applicants to support climate <br /> action projects designed to benefit Orange County residents both socially and financially. The <br /> Board did not approve any climate funding for schools this year. In alignment with the Board of <br /> Commissioners' direction, the selection process for awarding funds was conducted through the <br /> Community Climate Action Grant program. <br /> The Community Climate Action grant program received twenty-five (25) applications in this round <br /> from a variety of applicants representing nonprofits, small businesses and public organizations <br /> whose total requests added up to $1,151,873. Grant applications were completed over the <br /> summer and reviewed by both the Commission for the Environment (CFE) and the Human <br /> Relations Commission (HRC) in fall 2024. Each of these Commissions voted to forward their final <br /> scoring and comments to the BOCC. <br /> The following is a rank-order summary table of the combined project scoring and <br /> recommendations for funding. More details on each project are available in Attachment 1. <br />
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