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Minutes 09-16-2025-Business Meeting
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Minutes 09-16-2025-Business Meeting
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10/23/2025 7:53:52 AM
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BOCC
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9/16/2025
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Business
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Minutes
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Agenda 09-16-2025; 12-1 - Information Item - September 4, 2025 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 4-a - Recognition of the Heroic Actions of A.L. Stanback Middle School Staff During a Cardiac Arrest Response
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 4-b - “The Nature of Orange” 2025 Photography Contest
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 5-a - Public Hearing on 2024-25 Consolidated Annual Performance Report (CAPER) for the HOME Investment Partnerships (HOME) Program
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-a - Amendment to the Network Development Agreement for Broadband Deployment with Lumos to Extend the Project Deadlines and Revise Passings
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-b - Discussion of a Ground Lease with UNC for 2700 Homestead Road for the Cold Weather Cots Program and Integrated Day Center
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 6-c - Review of Options for the Design of Crisis Diversion Facility
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 7-a - Presentation of the Countywide Strategic Plan FY2024-25 Progress Report
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-a - Minutes for August 26, 2025 Business Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-b - Request for Proposed Naming of Cedar Grove Athletic Field #1 as the “Coach Willie Lawrence Vanhook Athletic Field”
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-c - Cybersecurity Awareness Month Proclamation
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-d - Authorization for Use of Construction Manager at Risk Services for the Sheriff’s Office Evidence Storage Facility and Link Government Services Center Renovations
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-e - Fiscal Year 2025-26 Purchase of Seven (7) LIFEPAK® 15 Monitors-Defibrillators
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-f - Purchase of Vehicles for the Emergency Services Department
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-g - Amendments to the Emergency Management Ordinance - Second Consideration
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-h - Amendments to the Noise Ordinance - Second Consideration
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-i - Approval of the Establishment, Composition, Role and Charge for the Tax Assessment Work Group and Approval of Commissioner Appointments to the Work Group
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda 09-16-2025; 8-j - Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
Agenda for September 16, 2025 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 09-16-2025 Business Meeting
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24 <br /> Chair Bedford said she planned to make a motion to approve the amendment as written, <br /> and to reinstitute the broadband task force. <br /> Commissioner McKee said he did not trust them. He said would vote against the <br /> amendment. He said he wanted to make sure 600 homes are not left behind with no recourse. <br /> He said there are other people in the doughnut holes who are also not served. <br /> Chair Bedford said she was not willing to give up $6 million in federal funds. <br /> Commissioner Greene said she received information earlier in the day that there are some <br /> providers who tentatively have BEAD funding for Orange County, which included Bright Speed, <br /> Spectrum,AT&T, Starlink, and Amazon. She said it hasn't been approved. <br /> Commissioner McKee said that was not the information he had heard earlier. He asked <br /> Robert Reynolds for confirmation on this and for stop-gap funding. <br /> Robert Reynolds said they don't have a firm commitment for stop-gap, but that the state <br /> office believes Orange County would receive $4 million. <br /> Commissioner McKee asked how many providers bid on stop-gap. He said Lumos is not <br /> bidding. <br /> Robert Reynolds said that was correct. He said for BEAD, there are potential awards, but <br /> they have not been evaluated by NTIA. He said it takes 90 days for those lists to be validated. <br /> Commissioner McKee said two days ago, he thought only Bright Speed and Spectrum <br /> had bid on BEAD <br /> Robert Reynolds said that was the information that he had at the time. <br /> Andrew Stevenson said the stop-gap program had not officially launched yet, so no <br /> provider has bid for the funding. He said Orange County was not eligible for the programs that <br /> support NC Great and NC CAB programs, but those rules do not apply to BEAD. He said Orange <br /> County would be eligible for that$4 million. He said although Lumos did not participate in BEAD, <br /> the stop-gap funding would be an opportunity to get service to those 579 homes. <br /> Chair Bedford made a motion to approve the amendment to the Network Development <br /> Agreement for Broadband Deployment with Lumos and give the Manager the authority to sign the <br /> amendment and any other related documents and to reinstate the broadband task force. <br /> Commissioner Carter seconded the motion. <br /> Vice-Chair Hamilton asked to separate the motions. <br /> Chair Bedford made a motion to the amendment to the Network Development Agreement <br /> for Broadband Deployment with Lumos and give the Manager the authority to sign the amendment <br /> and any other related documents. Commissioner Carter seconded the motion. <br /> VOTE: Ayes, 5 (Commissioner Greene, Commissioner Carter, Chair Bedford, <br /> Commissioner Portie-Ascott, Commissioner Fowler); Nays, 2 (Commissioner McKee,Vice- <br /> Chair Hamilton) <br /> MOTION PASSES <br /> Vice-Chair Hamilton made a motion to reconvene the broadband task force. <br /> Commissioner McKee seconded the motion. <br /> VOTE: UNANIMOUS <br />
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