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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
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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
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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.
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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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39 <br /> Chair Bedford said that the Board may have a future work session item to discuss housing. <br /> At this point, the Board resumed the Regular Agenda with item 6-d. <br /> 6. Regular Agenda <br /> d. BOCC Boards and Commissions Assignments <br /> The Board selected the boards and commissions Board members will serve on during 2025. <br /> BACKGROUND: County Commissioners serve on various County and County-related boards <br /> and commissions. On an annual basis, BOCC members indicate their desire to continue serving <br /> on specific boards or commissions or their desire to make changes. The following attachments <br /> are provided to aid in the selection process: <br /> Attachment 1: Policy Governing the Selection Process of BOCC Boards/Commissions <br /> Assignments <br /> Attachment 2: Selection Process Guide <br /> Attachment 3: Current Boards and Commissions List <br /> Tara May, Deputy Clerk to the Board, introduced the item. <br /> The Board made the following boards and commissions selections: <br /> Board Name 2025 Commissioner(s) <br /> ABC Board Commissioner McKee <br /> Alliance Health Board of Directors Commissioner Hamilton <br /> Board of Health Commissioner Fowler <br /> Board of Social Services Commissioner McKee <br /> Burlington/Graham MPO Transportation Advisory Commissioner Bedford-member <br /> Committee Commissioner Hamilton-alternate <br /> Central Pines Regional Council Board of Delegates Commissioner Hamilton-member <br /> Commissioner Greene-alternate <br /> Central Pines Rural Planning Organization (CPRPO) Commissioner Portie-Ascott-member <br /> Rural Transportation Advisory Committee Commissioner McKee-alternate <br /> (formerly TARPO TAC) <br /> Climate Council Commissioner Greene <br /> Co-Gen Rail Transformation Project Policy Steering Commissioner Bedford <br /> Committee <br /> Cooperative Extension Leadership Council Commissioner Portie-Ascott <br /> Durham-Chapel Hill-Carrboro Metropolitan Planning Commissioner Fowler-member <br /> Organization Board Commissioner Carter-alternate <br /> Durham Tech Board of Trustees Commissioner Bedford <br /> Family Success Alliance Advisory Council Commissioner Fowler <br /> Fire Chief's Association of Orange County Commissioner McKee <br /> Go Triangle Board of Trustees Commissioner Greene <br /> Go Triangle Special Tax Board Commissioner Portie-Ascott <br /> Commissioner Fowler <br /> Go Triangle Transit Advisory Committee Commissioner McKee <br /> Healthy Carolinians Commissioner Fowler <br />
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