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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
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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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9 <br /> Chair Bedford asked if this would be an Orange County decision only or if it had to go <br /> through the partners. <br /> Blake Rosser said that the Consortium members must agree through the local government <br /> affordable housing collaborative and that is made up of one elected official from each government <br /> partner. <br /> A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to <br /> open the public hearing. <br /> VOTE: UNANIMOUS <br /> PUBLIC COMMENTS: <br /> Delores Bailey, Executive Director of EMPOWERment, Inc., said it is difficult for providers <br /> to help, but that they know and are committed to doing so. She said EMPOWERment will open <br /> the Peach apartment building in March or April 2025. She said the Peach apartment building will <br /> serve those at 30% AMI or below, and that the building is 70% complete. She said that <br /> EMPOWERment wanted to move into NOAH, or "naturally occurring affordable rental housing." <br /> She said that is housing, which is already affordable, but has no government money invested in <br /> it. She said that they were approached with three units, one in Carrboro and two were in Chapel <br /> Hill. She said that they would promise not to displace anyone. She described the property in <br /> Carrboro, which is 9.4 acres with 10 two-bedroom homes on the property. She said the intent was <br /> to buy it, invest in it, and then expand. She said it was a great location and where Carrboro <br /> wanted to expand, but they could not afford the property. She said that is why funding is so <br /> important. She said they are out there, doing the work. <br /> A motion was made by Commissioner McKee, seconded by Vice-Chair Hamilton, to close <br /> the public hearing. <br /> VOTE: UNANIMOUS <br /> 6. Regular Agenda <br /> a. Authorize Notification Regarding Potential Change in Student Protection Methodology <br /> Used by the Schools Adequate Public Facilities Ordinance Technical Advisory <br /> Committee <br /> The Board authorized staff to provide notice to the parties of the Student Adequate Public <br /> Facilities Ordinance Memorandum of Understanding (SAPFO MOU) that the student projection <br /> methodology will be changed to either the one employed by the Operational Research and <br /> Education Laboratory (OREd) or Carolina Demography and invite comment from the parties. <br /> BACKGROUND: Each year, a staff committee comprised of representatives from the County, <br /> the Towns of Chapel Hill and Carborro, Chapel Hill-Carrboro City Schools, and Orange County <br /> Schools prepares and transmits a report on student growth projections. This committee is known <br /> as the Schools Adequate Public Facilities Ordinance Technical Advisory Committee <br /> (SAPFOTAC). The projections are compared to school capacity in an effort to predict when new <br /> school facilities might be needed. If the projections indicate a need for more school capacity, the <br /> County may plan to add capacity through the County's ten year Capital Investment Plan. <br /> The MOU contains a provision that authorizes the Board of Commissioners to change student <br /> projection methodology. The MOU requires the County to notifiy the other parties of a change to <br /> the methodology no later than February 1. <br />
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