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Minutes 04-01-2025-Business Meeting
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Minutes 04-01-2025-Business Meeting
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5/21/2025 9:43:52 AM
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BOCC
Date
4/1/2025
Meeting Type
Business
Document Type
Minutes
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Agenda 05-20-25; 12-1 - Information Item - May 6, 2025 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 12-2 - Information Item - Memorandum - Financial Report - Third Quarter FY 2024-25
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 5-a - Public Hearing on Draft HOME 2025-29 Consolidated Plan
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 5-b - Public Hearing on Draft HOME 2025 Annual Action Plan (AAP)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of Installment Purchase Financing for Various Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-b - Fiscal Year 2024-25 Budget Amendment #9
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-c - Opioid Settlement Fund Spending Authorization Resolution and Approval of Budget Amendment #9-A
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-d - Emergency Medical Services (EMS) Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-e - Heat Awareness Week Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-f - Approval of License Agreement with TABLE Ministries, Inc. for Use of a Portion of Future Twin Creeks Park for Agricultural Production
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-g - Orange County Health Department Refresh Construction Contract Award
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-h - FY25 Quarter 4 Annual Work Program Amendments for Transit and Approval of Budget Amendment #9-B
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-i - Amendments to the Orange Unified Transportation (OUT) Board Policies and Procedures
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-j - Resolution Authorizing Sale of Property for the Sheriff’s Office
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-k - Approval of Interlocal Agreement Amendment, Contract Award for Comprehensive Emergency Operations Plan Update, and Approval of Budget Amendment #9-C
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda 05-20-25; 8-l - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
Agenda for May 20, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 05-20-2025 Business Meeting
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29 <br /> 11. Appointments <br /> a. Chapel Hill Board of Adjustment <br /> The Board approved appointments to the Chapel Hill Board of Adjustment. <br /> BACKGROUND: The Chapel Hill Board of Adjustment is authorized to hear variance cases <br /> regarding the provisions of the Chapel Hill Land Use Management Ordinance and appeal cases <br /> regarding decisions made by Town of Chapel Hill staff. <br /> The Board of County Commissioners (BOCC) appoints one (1) member representing the <br /> Chapel Hill Extraterritorial Jurisdiction (ETJ), one (1) member representing the Chapel Hill ETJ <br /> or the Joint Planning Area (JPA), and one (1) alternate member representing the Chapel Hill <br /> ETJ or JPA. <br /> Per North Carolina General Statute § 160D-307 and the Joint Planning Agreement, the Chapel <br /> Hill Town Council is able to make appointments to these seats if the BOCC does not do so <br /> within ninety (90) days of receiving a request from the Town of Chapel Hill. In January, Clerk's <br /> Office staff received a request from the Town of Chapel Hill to make appointments by April 6, <br /> 2025. <br /> Since the Chapel Hill Board of Adjustment is not an Orange County-created board or <br /> commission, it does not submit an Annual Work Plan. <br /> The Town of Chapel Hill does not make recommendations for appointments to this board. <br /> The following individual and positions are presented for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Benjamin (BJ) Chapel Hill ETJ First Full Term 06/30/2028 <br /> Warshaw (reappointment) <br /> BOCC Chapel Hill ETJ or First Full Term 06/30/2027 <br /> Appointee JPA <br /> If the positions listed above are filled, the following vacancy remains: <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> Chapel Hill ETJ or 06/30/2026 Vacant since 06/30/2023 <br /> JPA-Alternate <br /> Tara May, Deputy Clerk to the Board, introduced the item. <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, to <br /> appoint BJ Warshaw for a first full term to the Chapel Hill Board of Adjustment. <br /> VOTE: UNANIMOUS <br />
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