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Minutes 02-16-2021 Virtual Business Meeting
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Minutes 02-16-2021 Virtual Business Meeting
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3/17/2021 2:19:49 PM
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3/17/2021 2:14:28 PM
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BOCC
Date
2/16/2021
Meeting Type
Business
Document Type
Minutes
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Agenda 02-16-2021 Virtual Business Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-a - Proclamation Recognizing Robert A. Marotto
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 4-b - OWASA Annual Update Presentation
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-a - Approval of the Disengagement Plan to Disengage from Cardinal Innovations Health Care and Realign with Alliance Health
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 6-b - Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 7-a - Buckhorn Area Plan (Study)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-b - Advisory Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-c - Resolution Acknowledging February 23, 2021 as Spay Neuter Day in Orange County, North Carolina
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-d - Designation of 401 Valley Forge Road, Hillsborough, NC as Surplus Property
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-e - Contract Approval for Fiber Backbone Connecting the West Campus to the New North Campus
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-f - Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-g - Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 8-h - Zoning Atlas Amendment - Master Plan Development Conditional Zoning District (MPD-CZ) for Efland Station – Notice of Application Withdrawal
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-1 - Information Item - February 2, 2021 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-2 - Information Item - Memorandum - Annual Report of the Community Child Protection Team (CCPT)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-3 - Memorandum - Financial Report-Second Quarter FY 2020-21
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-4 - Memorandum - Options for Increasing Affordable Housing in Orange County Through the Unified Development Ordinance
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
Agenda - 02-16-2021; 12-5 - Memorandum - Use of School Nurses and School Resource Officers by Chapel Hill-Carrboro City Schools and Orange County Schools during the COVID-19 Pandemic
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2021\Agenda - 02-16-2021 Virtual Business Meeting
OTHER-2021-005 Lease of Land for the High Rock Waste and Recycling Center
(Attachment)
Path:
\Board of County Commissioners\Various Documents\2020 - 2029\2021
PRO-2021-007 Proclamation Recognizing and Honoring Robert A. Marotto
(Attachment)
Path:
\Board of County Commissioners\Proclamations\2020-2029\2021
RES-2021-010 Spay Neuter Day USA Resolution
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2021
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1 <br /> APPROVED 3/16/21 <br /> MINUTES <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> VIRTUAL BUSINESS MEETING <br /> FEBRUARY 16, 2021 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met for a Virtual Business Meeting on Tuesday, <br /> February 16, 2021 at 7:00 p.m. <br /> COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, <br /> and Commissioners Amy Fowler, Jean Hamilton, Sally Greene, and Earl McKee <br /> COUNTY COMMISSIONERS ABSENT: Mark Dorosin <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified <br /> appropriately below) <br /> Chair Price called the meeting to order at 7:01 p.m. <br /> A roll call was called; all members were present except for Commissioner Dorosin. <br /> Due to current public health concerns, the Board of Commissioners is conducting a Virtual <br /> Business Meeting on Tuesday, February 16, 2021. Members of the Board of Commissioners <br /> participated in the meeting remotely. As in prior meetings, members of the public were able to <br /> view and listen to the meeting via live streaming video at <br /> http://www.orangecountync.gov/967/Meeting-Videos and on Orange County Gov-TV on <br /> channels 1301 or 97.6 (Spectrum Cable). <br /> In this new virtual process, there are two methods for public comment. <br /> • Written submittals by email <br /> • Speaking during the virtual meeting <br /> Detailed public comment instructions for each method are provided at the bottom of this <br /> agenda. (Pre-registration is required.) <br /> 1. Additions or Changes to the Agenda <br /> The County Manager said a new abstract was sent out earlier in the day, for item 8-e, <br /> because of a change in the contract cost due to bonding needs for the fiber contract. <br /> Chair Price dispensed with reading the public charge. <br /> Public Charge: The Board of Commissioners pledges its respect to all present. The Board <br /> asks those attending this meeting to conduct themselves in a respectful, courteous manner <br /> toward each other, county staff and the commissioners. At any time should a member of the <br /> Board or the public fails to observe this charge, the Chair will take steps to restore order and <br /> decorum. Should it become impossible to restore order and continue the meeting, the Chair will <br /> recess the meeting until such time that a genuine commitment to this public charge is observed. <br /> The BOCC asks that all electronic devices such as cell phones, pagers, and computers should <br /> please be turned off or set to silent/vibrate. Please be kind to everyone. <br />
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