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Minutes 02-25-2025-Business Meeting
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Minutes 02-25-2025-Business Meeting
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BOCC
Date
2/25/2025
Meeting Type
Business
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Minutes
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Agenda - 02-25-2025; 12-1 - Information Item - Memorandum - FY 2025 Pension Spiking Review
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-2 - Information Item - Memorandum - Financial Report- Second Quarter FY 2024-25
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-3 - Information Item - Memorandum - NC Mountains to Sea Trail Progress Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 4-a - Presentation of Annual Comprehensive Financial Report for FYE 6-30-2024 and Approval of Audit Services Contract Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-a - Project Management Options for School Construction
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-b - Orange County’s Proposed 2025 Priority Legislative Issues
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-a - 2025 Orange County Revaluation Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-b - Longtime Homeowner Assistance (LHA) Program Report - 2024 Results
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-c - Draft Orange County Fiscal Year 2026 Annual Work Program for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-b - Proclamation Declaring February 25, 2025, as Spay Neuter Day in Orange County
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-c - Orange County Fiscal Year 2025 Q3 Annual Work Program Amendment for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-d - Global Agreements for Operating and Capital Projects for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-e - Sunsetting of the School Capital Needs Work Group
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-f - Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-g - Fiscal Year 2024-25 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda for February 25, 2025 BOCC SPECIAL MEETING
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
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2 <br /> 3. Announcements, Petitions and Comments by Board Members <br /> Commissioner Greene said she attended the dedication of the historical marker on <br /> February 1511 commemorating the lynchings of Washington Morrow, Daniel Morrow, and <br /> Thomas Jefferson Morrow. She said she was honored to represent the Board at this event and <br /> reread the apology approved by the Board a few years ago for all of the racial terror that took <br /> place in the post-Civil War era in Orange County's history. She emphasized the importance of <br /> remembering and understanding this history. She announced that the Drakeford Library grand <br /> opening was rescheduled due to the weather last week and will be rescheduled in the future. <br /> Commissioner Carter said she also attended the dedication of the historical marker on <br /> February 15'. She said it was a moving experience. She said she looks forward to hearing <br /> about upcoming events in March for Women's History Month and the celebration of Creek <br /> Week. She said next week, she will be in Washington DC at the NACo conference and looks <br /> forward to bringing information back to the Board. <br /> Vice-Chair Hamilton said she would like to share some reflections to close Black History <br /> Month. She said at the February 4tn meeting, the Board approved a proclamation for Black <br /> History Month, and she thanked staff for their work on that proclamation and the organization of <br /> Black History Month programming. She said she attended the dedication of the historical marker <br /> along with other Commissioners this month. She said the purpose of Black History Month is to <br /> reflect on the history of the United States and all of the people who contributed to building this <br /> nation. She said while it was founded on noble ideals, it was founded in not-so-noble realities <br /> like stolen land and stolen labor and the belief that some human beings were superior to others. <br /> She said we have progressed as a nation economically and socially towards fully embracing the <br /> noble ideals like our national motto, "E Pluribus Unum" (out of many one), and our pledge, "with <br /> liberty and justice for all". She said we have also moved away from some of our less noble <br /> ideals such as cheating, lying, feelings of superiority, and exploitation. She said she hopes our <br /> nation can make it back to what has made it great— its noble ideals. She said she is proud to be <br /> an American of mostly African descent but also Native American and European descent and <br /> appreciates the opportunity to serve the residents of Orange County. She said she looks <br /> forward to attending the NACo conference next week with Commissioner Carter and will bring <br /> back what she learns to be a better county commissioner. <br /> Chair Bedford reminded the Board about an MOU with Carrboro, Chapel Hill, UNC on <br /> the potential rails-to-trails project. She said the idea is that should UNC no longer use coal at <br /> the co-gen plant, it might open the door for a rails-to-trail project, or even a multimodal project. <br /> She said the DCHC MPO, now referred to as Triangle West Transportation Planning <br /> Organization (Triangle West TPO) is working on applying for a $400,000 grant that requires a <br /> $100,000 match. She said UNC has committed $20,000, the North Carolina Railroad Group has <br /> committed $50,000, Carrboro and Chapel Hill have each committed $10,000, and the request is <br /> for Orange County to commit $10,000 as well. She said the county's contribution does not have <br /> to be approved by the Board officially but wanted to update Board members since she is the <br /> liaison to this group. She said Amy Eckberg, Sustainability Coordinator, David Stancil, DEAPR <br /> Director, Nishith Trivedi, Transportation Director, and the County Manager are all involved in <br /> these discussions. She said there is opportunity here for housing, recreation, and multimodal <br /> use. She said if anyone has concerns, to let the County Manager know in the next few days. <br /> Commissioner Fowler said she attended the Triangle West TPO meeting this morning, <br /> where the board voted to release several items for public comment, including TIP Amendment <br /> #6, a Public Participation Plan, and Destination 2055 MTP Deficiency and Needs Analysis. She <br /> encouraged anyone with ideas of how to improve transportation planning to visit the Triangle <br /> West Transportation Planning Organization website. She said she also attended IDEAL, a <br /> collective action group, policy subcommittee meeting focused on potential policy advocacy to <br /> increase access to housing for folks with disabilities last week. She said she attended the Board <br /> of Health meeting as well and they are continuing to work on educating families on the impacts <br />
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