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Minutes 01-21-2025-Business Meeting
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Minutes 01-21-2025-Business Meeting
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2/26/2025 10:54:28 AM
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BOCC
Date
1/21/2025
Meeting Type
Business
Document Type
Minutes
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Agenda - 01-21-2025 ; 12-1 - Information Item - Tax Collector’s Report - Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-2 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-3 - Information Item - Tax Collector’s Report – Foreclosure Chart and History
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-5 - Information Item - Memorandum – Update on Civil Rights Trail Marker Program
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-6 - Information Item - Memorandum – Pending Amendments to the Unified Development Ordinance
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 12-7 - Information Item - Memorandum – Recognition of County Employee Retirements from October 1, 2024, through December 31, 2024
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 4-a - Resolution Certifying and Approving the Results of the November 5, 2024, Bond Referendum
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 6-a - Approval of School Capital Funding Policies
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 6-b - Project Management Options for School Construction
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 6-c - New Legislation for Local Community Child Protection Team (CCPT) Child Fatality Prevention Team (CFPT)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 6-d - Orange County’s Proposed 2025 Priority Legislative Issues
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-e - Advertisement of Tax Liens on Real Property
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-f - Extension of 2025 Tax Listing Period
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-g - Resolution Authorizing Sale of Property for the Sheriff’s Office
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-h - Fiscal Year 2024-25 Budget Amendment #5
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-i - Contract Amendment with Vaco, LLC for Payroll Audit Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-j - Robert & Pearl Seymour Center Corporate Water Easement with Orange Water and Sewer Authority
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-k - Proposed Sale of 0.26 Acre Property, PIN #9862246076, Hillsborough, NC
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-l - Temporary Memorandum of Understanding with the Town of Carrboro for the Operation of the Drakeford Library Complex
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-m - Construction Contract Award for Multiple Orange County Architectural Projects and Approval of Budget Amendment #5-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-m Written Proposal Attachment (requested by Commissioner Carter to be added to agenda records)
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda - 01-21-2025 ; 8-n - Development Memorandum of Understanding Between Orange County and the Town of Chapel Hill for Legion Road and Formosa Lane Fire and EMS Station
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
Agenda for January 21, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 01-21-2025 Business Meeting
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11 <br /> Commissioner Fowler asked if they then find out about any siblings to see if they might <br /> need extra support. <br /> Quintana Stewert said yes, and they try to put efforts into place that prevent any future <br /> occurrence. <br /> Chair Bedford asked if these children are residents of Orange County. <br /> Quintana Stewart said they were. <br /> Chair Bedford asked how many child deaths there are per year. <br /> Lindsey Shewmaker, DSS Director, said there are about 12 a year. She said that because <br /> the new system goes into place July 1, they receive a DSS report, but they will receive that on <br /> consent within the next month. She said that it will summarize this and then three items that the <br /> team wants to work on. She said this is preventative in nature and effort. <br /> Vice-Chair Hamilton said it is helpful to bring this to the community. She said with the <br /> county's strategic plan, she said objective three should also be added because that is to provide <br /> social safety net programming for the communities most vulnerable members. <br /> Quintana Stewart asked the Board to approve the recommendation to continue with the <br /> single County CCPT/CFPT structure. <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, approve <br /> the recommendation of the Health Director and Social Services Director to continue with the single <br /> County CCPT/CFPT structure. <br /> VOTE: UNANIMOUS <br /> a. Approval of School Capital Funding Policies <br /> The Board adopted new School Capital Funding Policies. <br /> BACKGROUND: At its October 8, 2024 work session, the Board of County Commissioners <br /> reviewed a draft version of the School Capital Funding Policy, which establishes new definitions <br /> and guidelines for school capital funding, uses, and allocation methods. The Board made a series <br /> of clarifications and corrections to the draft policy. At a second work session on November 12, <br /> 2024, the Board reviewed updates to the policy, and reviewed a secondary Major Project Planning <br /> Addendum. The Board made some changes to both documents. The documents have also been <br /> reviewed by the School Capital Needs Workgroup and have been provided to staff in both districts. <br /> Once adopted, the policies will be implemented starting with the FY 2026 Manager's <br /> Recommended Capital Investment Plan, which will be presented in April 2025. <br /> Kirk Vaughn, Budget Director, introduced the item. <br /> Commissioner Carter asked if there is anything in the discussion that might change the <br /> policies that are talked about in 6-a. <br /> Kirk Vaughn said no. <br /> Chair Bedford said she would like quarterly updates on the policy, and she would like for <br /> the staff to develop procedures for timing and accounting. <br /> Commissioner McKee said there were several places where there were references to"the <br /> Board," but it did not specify which Board. <br /> Chair Bedford suggested adding (Board) after Board of County Commissioners in the <br /> preamble so that it is clear throughout. <br /> Commissioner McKee said he just wanted to add something so it is clear. He said he also <br /> had a question about a statement on page five: <br />
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