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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
(Attachment)
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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
(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-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
(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-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
(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-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
(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-k - Change in BOCC Meeting Schedule for 2025
(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-l - Fiscal Year 2024-25 Budget Amendment #4
(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-m - Approval of Memorandum of Understanding (MOU) – Orange County Partnership to End Homelessness (OCPEH)
(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-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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2 <br /> Commissioner McKee arrived at 7:05 p.m. <br /> Commissioner Greene said she attended the Hillsborough Holiday Parade. She said she <br /> attended the Central Pines meeting to celebrate the end of the year and recognize employees <br /> that have worked so hard throughout the year. <br /> Commissioner Fowler said she attended an all-day DCHC-CAMP combined meeting on <br /> rail. She said she learned about the differences between commuter and passenger rail. She said <br /> they are governed by two different agencies with different rules and different funding sources. She <br /> said the DCHC is focusing on passenger rail as a means to pursue a basic spine that could be <br /> used for commuter rail in the future. <br /> Chair Bedford wished everyone happy holidays and thanked Orange County staff. She <br /> said that Eric Hallman and Sue Ellsworth, with the Piedmont Food Processing Center, were <br /> honored with the Golden Whisk award. <br /> Vice-Chair Hamilton wished everyone happy holidays. She said that she is on the board <br /> of Alliance Health, and they met on December 51". She said there is a reorganization of the <br /> Consumer and Family Advisory Council. She said that the Board voted to approve the changes <br /> that were recommended. She said it will now have representation from all counties and with these <br /> changes, there will be additional subcommittees created for the counties. She said they will need <br /> more volunteers for these subcommittees. She said there are six Orange County residents that <br /> are represented on the CFACT committee. She said she thinks they will need to monitor the <br /> change and see if it is working. <br /> Commissioner McKee recognized staff for all of the work they have done in 2024 and <br /> wished everyone happy holidays. <br /> Commissioner Carter wished everyone happy holidays. She said she will volunteer at the <br /> DSS Toy Chest on December 13. She said she will meet with 10 departments in December as <br /> part of her orientation. <br /> 4. Proclamations/ Resolutions/ Special Presentations <br /> None. <br /> 5. Public Hearings <br /> a. Public Hearing for 2025-2029 Consolidated Plan for Housing and Community <br /> Development Needs <br /> The Board held a public hearing to receive preliminary comments from the public on current <br /> housing and community development needs in Orange County. <br /> BACKGROUND: The Consolidated Plan is designed to help states and local jurisdictions assess <br /> their affordable housing and community development needs and market conditions, and to make <br /> data-driven, place-based investment decisions. The consolidated planning process serves as the <br /> framework for a community-wide dialogue to identify housing and community development <br /> priorities that align and focus funding from the US Department of Housing and Urban <br /> Development's Community Planning and Development(CPD)formula block grant programs. For <br /> the Orange County HOME Consortium, those programs are the Community Development Block <br /> Grant(CDBG) Program, operated by Town of Chapel Hill, and the HOME Investment Partnerships <br /> (HOME) Program, operated by Orange County's Housing Department. The steps are as follows: <br /> • Consultation and Citizen Participation. Through the Consolidated Plan (often called the <br /> "Con Plan"), grantee jurisdictions engage the community, both in the process of <br /> developing and reviewing the proposed plan, and as partners and stakeholders in the <br /> implementation of CPD programs. By consulting and collaborating with other public and <br />
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