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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
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2024\Agenda - 12-10-2024 Business Meeting
Agenda - 12-10-2024; 12-1 - 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
(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-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
(Attachment)
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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
(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-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
(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-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
(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-h - Award of Professional Services Agreement for County Trails Plan
(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-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
(Attachment)
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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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29 <br /> Orange County FTTP Project Schedule J6370 HHs) <br /> grecM NeMnk <br /> RgeNRrWrg Ramng <br /> Qrxb� <br /> SY Euwya Ergrwn <br /> firmly Ck'P <br /> EumMFleaestN IP Eynee <br /> Qrxb IP <br /> CwyEw�iru ErgrYmnp <br /> Qr. � <br /> Pviril Acqumnen IP E.grwiry <br /> gEPPEe s.ia ce•Ym,.a<m �� <br /> Qrxw OP I <br /> 5Y Pepermm Erg I <br /> grcly lP <br /> Ewrol„mamm E.q <br /> grcaC� �� IIIIII'Il. <br /> cipa Tv.,..y YeyiESd Co.vWcem <br /> Qrmv[6 - <br /> CvmvutlPwaMrim Ergeeenq <br /> QrRYIP <br /> EwoT- E <br /> E <br /> Project Schedule <br /> Chair Bedford asked about the "doughnut holes" in service. <br /> Robert Reynolds referred to slide#3. He said that the service "doughnut holes" are in the <br /> light blue areas. He said that they are trying to get the information to the state so that their <br /> information matches the county's and no one is left out. <br /> Chair Bedford said that they had hoped to be able to work on the doughnut holes by this <br /> point, but they are experiencing a year delay. She said that there may be a need to find a "Plan <br /> U after they hear from the state because they are committed to extend service to all of Orange <br /> County. <br /> Commissioner McKee said that many homes that were not unserved or underserved are <br /> also being picked up due to the fiber laid by Lumos. He said he is constantly getting called about <br /> people needing service, and he sends their information to Lumos. He said that the odd thing about <br /> donut holes is they have homes served on either end of the boundaries but not in the middle. He <br /> said that there is a willingness by Lumos to serve the entire county. <br /> Commissioner Portie-Ascott asked if there are any issues from extending the contract. <br /> Robert Reynolds said he does not think there are any downsides. He said he speaks to <br /> many residents about the impact of not having fiber internet service. He said he is committed to <br /> getting as many people as possible connected. He said it may take a couple of years, but they <br /> are working towards that goal. <br /> Commissioner Greene said that there is time pressure on Lumos to get the work done. <br /> She said she knows they have run into unexpected challenges. <br /> Vice-Chair Hamilton asked if Lumos could not fulfill the contract, how would Orange <br /> County spend the funds to make sure they are compliant. <br /> Travis Myren said that they can solicit a different vendor if Lumos is unable to complete <br /> the project. <br /> Robert Reynolds said that the two main challenges that Lumos faced were hitting heavy <br /> rock and then cost overruns due to trying to work around the rock. <br /> Commissioner McKee said that there were also requirements that NCDOT had for Lumos <br /> which complicated their projects. He said there were also structural changes at Lumos. He said <br />
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