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Minutes 03-18-2025-Business Meeting
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Minutes 03-18-2025-Business Meeting
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5/8/2025 8:13:11 AM
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BOCC
Date
3/18/2025
Meeting Type
Business
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Minutes
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Agenda - 03-18-2025; 12-1 - Information Item - Memorandum - 2024 Annual Report of the Community Child Protection Team (CCPT)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 12-2 - Information Item - February 2025 Child Care Subsidy Monthly Report
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 4-a - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 4-b - Child Abuse Prevention Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 6-a - Periodic Review and Approval of Amendments to the Orange County Board of County Commissioners Advisory Board Policy
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 7-a - Medicaid Expansion in Orange County One Year After Implementation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 7-b - Occupancy Tax Uses Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 7-c - Master Aging Plan Balance Discussion
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-b - Recommendations for Rate Renewal of Employee Health and Dental Insurance and Continued Participation in the North Carolina Health Insurance Pool
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-c - Eno Arts Mill Suite 27 Lease Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-d - Fiscal Year 2024-25 Budget Amendment #7
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-e - Orange Grove Road Sidewalk Professional Engineering Services Contract and Approval of Budget Amendment #7-A
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-f - Dedication of Six (6) Bus Shelters to the Town of Hillsborough
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-g - Amendment of the Boundary Line Between the University Lake Protected Watershed and the Jordan Lake Unprotected Watershed on PIN 9851-43-7477 (Maslow Property, Bingham Township)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-h - Acceptance of Art Hanging System Donation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-i - Construction Contract Award for Piedmont Food Processing Center Heating, Ventilation, and Air Conditioning Replacement
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-j - Appointments to the Orange County Juvenile Crime Prevention Council (JCPC)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-k - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda - 03-18-2025; 8-l - Approval of Letter to the County's US Congressional Delegation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
Agenda for March 18, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 03-18-2025 Business Meeting
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21 <br /> Commissioner Portie-Ascott asked to look at item B — Composition, under Section III, <br /> Membership. She asked what steps the Board will take to make sure that they are appointing <br /> members to advisory boards that are representative of the community. <br /> Tara May said that they can have a conversation about that at a future date. She said she <br /> has worked with Community Relations in the past, and she can continue working with them for <br /> advertising and reaching out. <br /> Chair Bedford said it would not go under a policy document, but they could have a general <br /> discussion about different methods of reaching out to new groups. <br /> Vice-Chair Hamilton said it is important to look across all the advisory boards when <br /> considering representation. <br /> Commissioner Fowler brought up keeping members who have extensive experience as <br /> ex-officio members, thereby opening positions for new applicants. She said ex-officio members <br /> could keep working on projects they'd been involved in, but they couldn't be a voting member. <br /> Chair Bedford said she felt people should roll off boards and then reapply in the future. <br /> Commissioner Greene said she did not recall having ex-officio members. <br /> Chair Bedford said that they've let people have an extra year two or three times, once for <br /> the Economic Development Advisory Board. <br /> Commissioner Greene said she liked Commissioner Fowler's idea. <br /> Commissioner Carter said she supported the idea of having ex-officio members to keep <br /> continuity on the board. <br /> Chair Bedford asked if it is needed. She said they've done it three times and they've said <br /> they won't do it again. She said she has concerns about undoing their efforts to improve <br /> representation on boards. <br /> Commissioner Portie-Ascott mentioned Section III, Membership, item E, "Terms," which <br /> describes the number of terms an advisory board member can serve. She said that they've <br /> discussed not allowing people to serve on the Board of Adjustment and the Planning Board at the <br /> same time. She asked if this was the appropriate time to discuss the issue. <br /> Tara May said the way this has been applied was that of the boards listed in the BOCC <br /> Advisory Board Policy, an applicant couldn't serve on more than two of those. She said typically <br /> they haven't included a quasi-judicial board or a town board, for example. <br /> Commissioner Carter asked if they should have language for specific boards. <br /> Chair Bedford suggested that John Roberts and Tara May bring back an amendment to <br /> the BOCC if there was consensus to add language to the advisory board policy stating that <br /> applicants could not serve on both the Board of Adjustment and the Planning Board at the same <br /> time. She noted the majority of commissioners were nodding their heads in affirmation. <br /> John Roberts said that policies and procedures for individual advisory boards take <br /> precedence over the advisory board policy approved by the Board of Commissioners. He <br /> suggested putting that requirement in the Planning Board policy or rules of procedure. <br /> Commissioner Fowler said she thought there used to be a requirement that one person <br /> serve on both Planning and the Board of Adjustment. <br /> Chair Bedford said that was a misunderstanding. <br /> Vice-Chair Hamilton said there is an understanding that not serving on two boards only <br /> applies to boards under the BOCC Advisory Board Policy. She asked if that could be changed to <br /> apply to other boards as well, such as quasi-judicial boards. <br /> Tara May said yes, it is the Board's policy, and they can make that change. <br /> Chair Bedford asked what other quasi-judicial boards this could apply to. <br /> John Roberts said the other quasi-judicial board is the Animal Services Hearing Panel. <br /> Vice-Chair Hamilton said even the Planning Board was not created by the county and <br /> operates according to state statutes. She said there are other similar boards, such as the Board <br /> of Health and the DSS Board. <br />
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