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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
(Attachment)
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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
(Attachment)
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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
(Attachment)
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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)
(Attachment)
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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
(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-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
(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-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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30 <br /> A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, to <br /> appoint Emilio Garza for the Chapel Hill ETJ or JPA position on the Chapel Hill Board of <br /> Adjustment. <br /> VOTE: UNANIMOUS <br /> b. Chapel Hill Planning Commission <br /> The Board approved appointments to the Chapel Hill Planning Commission. <br /> BACKGROUND: The Chapel Hill Planning Commission develops a comprehensive plan for the <br /> orderly growth and development of Chapel Hill. It reviews all plans for buildings, projects and <br /> facilities to be located within the Town's jurisdiction. It also formulates and recommends the <br /> adoption and amendment of ordinances. <br /> The Board of County Commissioners (BOCC) appoints one (1) resident representing the Chapel <br /> Hill Extraterritorial Jurisdiction, as well as one (1) resident representing the Chapel Hill <br /> Extraterritorial Jurisdiction or the Joint Planning Area. <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 Planning Commission 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 /> Libby J. Thomas Chapel Hill First Full Term 06/30/2028 <br /> ETJ or JPA (reappointment) <br /> BOCC Chapel Hill ETJ First Full Term 06/30/2028 <br /> Appointee <br /> If the positions listed above are filled, no vacancies remain. <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 Libby Thomas to the Chapel Hill ETJ or JPA for a first full term on the Chapel Hill <br /> Planning Commission. <br /> VOTE: UNANIMOUS <br />
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