HomeMy WebLinkAboutA List of 2009 ResolutionsORANGE COUNTY BOARD OF COMMISSIONERS
RESOLUTIONS REFERENCE
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT CONSIDERATION (Approved, ACTION
Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-001 Motor Vehicle Property Revenue 1/22/09 Approved 1/22/09
Tax Refund Resolution 4e Signed
RES-2009-002 Property Value Change Assessor 1/22/09 Approved 1/22/09
Resolution 4d Signed
RES-2009-003 Property Tax Release Assessor 1/22/09 Approved 1/22/09
Resolution 4e Signed
RES-2009-004 Property Tax Assessor 1/22/09 Approved 1/22/09
Exemption/Exclusion 4f Signed
Resolution
RES-2009-005 A Resolution Providing Assessor 1/22/09 Approved 1/22/09
for the Appointment of a 4g Signed
Special Board of
Equalization and Review
with Compromise
Authority
RES-2009-006 US Cool Counties Environment & 1/22/09 Approved 1/22/09
Climate Stabilization Resource 41 Signed
Declaration and Conservation
Resolution
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-007 Resolution Making a Financial Services 1/22/09-6d Deferred P
Preliminary 2/3/09-6c Approved 2/3/09
Determination to Proceed
Signed
with 2009 Alternative
Financing
RES-2009-007a Resolution - ERCD 1/22/09 Approved 1/22/09
Authorization to Apply Closed Session Signed
for a Grant from the
Clean water Management
Trust Fund for Crawford
Mountain Conservation
Easement
RES-2009-008 Resolution of Human Rights & 2/3/09 Approved 2/3/09
Recognition and Relations 3b Signed
Appreciation for Rebecca
Clark
RES-2009-009 Property Value Changes Assessor 2/3/09 Approved 2/3/09
Resolution 4d Signed
RES-2009-010 Property Tax Release Assessor 2/3/09 Approved 2/3/09
Resolution 4e Signed
RES-2009-011 Property Tax Assessor 2/3/09 Approved 2/3/09
Exemption/Exclusion 4 f Signed
Resolution
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-012 Motor Vehicle Property Revenue 2/17/09 Approved 2/17/09
Tax Refund Resolution 4c Signed
RES-2009-013 Property Tax Assessor 2/17/09 Approved 2/17/09
Exemption/Exclusion 4d Signed
Resolution
RES-2009-014 Spay Neuter Day Animal Services 2/17/09 Approved 2/17/09
Resolution 4j Not Signed
RES-2009-015 Resolution Honoring County Manager 2/17/09 Approved 2/17/09
Central High School 4m Signed
RES-2009-016 Resolution Supporting an Financial Services 3/3/09 Approved 3/3/09
Application to the Local Sa Not Signed
Government Commission
for its Approval of
Alternative Financing
Arrangements for the
County
RES-2009-017 Resolution Defining the Economic 3/3/09 Tabled 3/3/09
Percent for Art Program Development (Arts 4c Not Signed
for Orange County Commission)
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-018 Motor Vehicle Property Revenue 3/17/09 Approved 3/17/09
Tax Refund Resolution 4m Signed
RES-2009-019 Resolution Providing Financial Services 3/17/09 Approved 3/17/09
Final Approval of Terms Sa Not Signed
and Agreements for
County's 2009
Alternative Financing
RES-2009-020 Community Aging/Transportation 3/17/09 Approved 3/17/09
Transportation Program Sa Not Signed
Resolution
RES-2009-021 Human Service Agency Aging/Transportation 3/17/09 Approved 3/17/09
Transportation Sa Not Signed
Resolution
RES-2009-022 County Attorney County 4/7/09 Approved 4/7/09
Appointment Resolution Commissioners 3b Signed
RES-2009-023 Resolution Prescribing County Manager 4/7/09 Approved 4/7/09
County Appointments to 4c Signed
the OPC Area Authority
Board
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-024 Resolution -Official County Manager/ 4/7/09 Approved 4/7/09
Naming -Cedar Grove Environment & 4e Signed
Park Resource
Conservation/Parks &
Recreation
RES-2009-025 Resolution Authorizing Purchasing and Solid 4/7/09 Approved 4/7/09
the Disposition of Certain Waste 4g Signed
Personal Property by
Private Sale
RES-2009-026 Resolution Regarding County Manager 4/7/09 Approved 4/7/09
Legislative Matters Sa Signed
RES-2009-027 Resolution In Support of County Manager 4/7/09 Approved 4/7/09
the Proposed Jordan Sa Signed
Reservoir Water Supply
Nutrient Strategy Rules
15A NCA 02B .0262-
.0273 & .0311
RES-2009-027a Resolution -Planning - Planning 4/21/2009 Approved 04/21/2009
Subdivision Regulations, Sb Signed
Zoning Ordinance, and
Atlas Amendments to
Create a New Zoning
Ordinance Overlay
District and Incorporate
Flood Protection
Standards
RES-2009-028 Motor Vehicle Property Revenue 4/21/09 Approved 4/21/09
Tax Release/Refund 4c Signed
Resolution
RES-2009-029 Property Tax Refund Assessor 4/21/09 Approved 4/21/09
Resolution 4d Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-030 Property Tax Releases Assessor 4/21/09 Approved 4/21/09
Resolution 4e Signed
RES-2009-031 Property Tax Assessor 4/21/09 Approved 4/21/09
Exemption/Exclusion 4f Signed
Resolution
RES-2009-032 Resolution Authorizing Housing & 5/5/09 Approved 5/5/09
the Submission of the Community 4k n
2009-2010 Annual
Development o
Update of FY 2005-2010
Consolidated Housing
Plan for Orange County,
North Carolina
RES-2009-033 Resolution Authorizing Housing & 5/5/09 Approved 5/5/09
the Orange County FY Community 4k Signed
2009-2010 HOME Development
Program Design
RES-2009-034 2010 Census Partner Planning & 5/5/09 Tabled T
Resolution Inspections 4n
5/19/09 Approved 5/19/09
4o Signed
RES-2009-035 Resolution Opposing County Manager 5/5/09 Approved 5/5/09
House Bill 1252 and 4q Signed
Senate Bill 1004
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-036 Resolution Supporting County Manager 5/5/09 Approved 5/5/09
the Orange County ABC 4r Signed
Board's Operation of
ABC Stores and
Opposing "Agency
Stores"
RES-2009-037 American Recovery and Aging/Transportation 5/5/09 Approved 5/5/09
Reinvestment Act of Sa Signed
2009 Resolution -
Federal Section 5311 -
FY 2010 Resolution
RES-2009-038 Resolution Recognizing County Manager 5/14/09 Approved 5/14/09
Gretchen Aylsworth 1 Signed
RES-2009-039 Motor Vehicle Property Revenue 5/19/09 Approved 5/19/09
Tax Release/Refund 4c
Resolution
RES-2009-040 Resolution to Foster Human Rights & 5/19/09 Approved 5/19/09
Genocide Remembrance Relations
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-041 Congestion Mitigation Planning & 5/19/09 Approved 5/19/09
and Air Quality (CMAQ) Inspections
Agreement Resolution
with North Carolina
Department of
Transportation
RES-2009-042 PHA Certifications of Housing & 5/19/09 Approved 5/19/09
Compliance with the Community
PHA Plans and Related Development
Regulations: Board
Resolution to Accompany
the PHA 5-Year and
Annual PHA Plan
RES-2009-042a Zoning Atlas Planning OS-19-2009 Approved OS-19-2009
Amendment_(Rezoning) 5-2a
- 214 Phelps Road
RES-2009-043 Resolution Recognizing County Manager 6/2/09 Approved 6/2/09
The People's Channel for 4r
Ten Years of Community
Service Signed
RES-2009-044 Resolution Opposing Health 6/2/09 Approved 6/2/09
Off Section 10.26 of Senate Off
Bill 202, "Public Health
Improvement Plan" Yes
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-045 Amendment to the County Manager 6/2/09 Approved 6/2/09
Resolution Establishing 4GG
Rules and Regulations for
the Operation of a Sewer NEED CLEAN
Collection System to SIGNED
Serve the Efland Area of RESOLUTION
Orange County
RES-2009-046 Resolution Approving an Planning & 6/2/09 Approved 6/2/09
Interlocal Agreement - Inspections Sb
Hillsborough-Orange
County Strategic Growth Signed
Plan -Phase II (Interlocal Resolution
Agreement Initiative) Agreeement not
signed
Hillsborough
10
rejected
RES-2009-047 Motor Vehicle Property Revenue 6/16/09 Approved 6/16/09
Tax Refund Resolution 4d
Signed
RES-2009-048 Property Tax Release Assessor 6/16/09 Approved 6/16/09
Resolution
4e
Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-049 Property Value Change Assessor 6/16/09 Approved 6/16/09
Resolution 4f
Signed
RES-2009-050 Property Tax Assessor 6/16/09 Approved 6/16/09
Exemption/Exclusion 4
g
Resolution
Signed
RES-2009-051 Resolution of Approval - Environment & 6/16/09 Approved 6/16/09
Underwood Conservation Resource 4i
Easement Donation Conservation
Signed
11
RES-2009-052 Resolution Endorsing Planning & 6/16/09 Approved 6/16/09
Comprehensive Inspections 4z
Transportation Planning
Study for Orange County Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-053 Resolution Approving An Housing & 6/16/09 Approved 6/16/09
Amendment to the 2008- Community 4cc
2009 Annual Update to Development
the FY 2005-2010 NA
Consolidated Housing
Plan for Orange County
North Carolina
RES-2009-054 Resolution Supporting County Manager 6/16/09 Approved 6/16/09
An Alternative Method of
Ogg
Recognizing Veterans
Status for Merchant Signed
Marine Seamen from
World War II
RES-2009-055 Resolution Endorsing Planning & 6/16/09 Approved 6/16/09
American Recovery and Inspections 4kk
Reinvestment Act
(ARRA) Grant Signed
Agreements with the
North Carolina
Department of
Transportation
12
RES-2009-056 Resolution of Intent to Financial Services 6/16/09 No Action 6/16/09
Adopt FY 2009-10
6-2-a
Annual Operating Budget
Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-057 Resolution Determining a Human Resources 6/16/09 Approved 6/16/09
Significant Financial
6-2-b
Crisis Exists Which Will
Result in a Decrease of Signed
Revenue to the County
and Temporary Cost
Saving Measures are
Necessary to Balance the
County's Budget for FY
2009-2010
RES-2009-058 Resolution Honoring County 6/23/09 Approved 6/23/09
County Manager Laura Commissioners 1
Blackmon
Signed
RES-2009-059 Resolution Approving the Revenue 8/18/09 Approved 8/18/09
Tax Collector's Annual
3b
Settlement for the
Current Year 2008 and Signed
Prior Years
RES-2009-060 Motor Vehicle Property Revenue 8/18/09 Approved 8/18/09
Tax Refund Resolution 4c
for June 2009
Signed
13
RES-2009-061 Motor Vehicle Property Revenue 8/18/09 Approved 8/18/09
Tax Refund Resolution 4d
for July 2009
Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-062 A Resolution Requesting Emergency Services 8/18/09 Approved 8/18/09
Transportation Funds to
40
Reimburse the Efland
Volunteer Fire Signed
Department for
Driveway Costs
RES-2009-063 Resolution Authorizing Asset Management & 8/18/09 Approved 8/18/09
Sealed Bid Sale of Purchasing Services 6c
Certain Real Property
Owned by Orange Signed
County
RES-2009-064 Resolution -Official Library Services 9/1/09 Approved 9/1/09
Naming of Local History
4e
Area of the New Main
Library for Rebecca B. Signed
Wall
RES-2009-065 Reimbursement Solid Waste 9/1/09 Deferred 9/1/09
Resolution -Solid Waste Management/ 6a
Transfer Station Project Financial Services
DEFERRED
RES-2009-066 Motor Vehicle Property Revenue 9/15/09 Approved 9/15/09
Tax Refund Resolution 4c
14
Signed
RES-2009-067 Property Tax Refund Assessor 9/15/09 Approved 9/15/09
Resolution 4d Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-068 Property Tax Releases Assessor 9/15/09 Approved 9/15/09
Resolution
4e
Signed
RES-2009-069 Property Tax Assessor 9/15/09 Approved 9/15/09
Exemption/Exclusion 4f
Resolution
Signed
RES-2009-070 Resolution Supporting Planning & 9/15/09 Approved 9/15/09
the Application by the Inspections 4i
North Carolina
Department of Signed
Transportation for Funds
Under the American
Recovery and
15
Reinvestment Act and
Annual Federal
Budgetary
Appropriations to
Accelerate the
Development of the
Southeast High Speed
Rail Corridor
RES-2009-071 Resolution Supporting an Financial Services 9/15/09 Approved 9/15/09
Application to the Local 6a
Government Commission Signed
for its Approval of
School Financing
Arrangements for the
County
RES-2009-071a Resolution Providing Financial Services 10-06-2009- Approved 10-06-2009
Preliminary Approval for
the Issuance of General 6a
Obligation Refunding
Bonds
RES-2009-072 Motor Vehicle Property Revenue 10/20/09 Approved 10/20/09
Tax Refund Resolution 4c
Signed
RES-2009-073 Resolution Providing for Human Resources 10/20/09 Approved 10/20/09
Active Service in the 4f
Retirement System Signed
During a Furlough Period
16
RES-2009-074 Resolution Regarding Financial Services 10/20/09 Approved 10/20/09
Publication of Bond 4m
Order
Signed
RES-2009-075 Resolution Approving an Economic 10/20/09 Approved 10/20/09
Agreement Between Development Sa
Orange County and Signed
Taylor Fish Farm
Regarding the Extension
of Water, Sewer and
Electric Services
Necessary to Establish an
Aquaculture Facility
RES-2009-076 Property Tax Releases Assessor 11/5/09 Approved 11/5/09
Resolution
4c Signed
RES-2009-077 Property Tax Assessor 11/5/09 Approved 11/5/09
Exemption/Exclusion 4d
Resolution
Signed
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE(S) OF BOARD DATE OF
NUMBER COUNTY BOARD ACTION LAST BOARD
DEPARTMENT/ CONSIDERATION (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-078 Resolution Authorizing Asset Management & 11/5/09 Approved 11/5/09
Upset Bid Process Purchasing Services (partial)
Disapproved
Disapproved
(partial)
17
RES-2009-079 Resolution to Adopt a Environment & 11/5/09 Tabled
Farmland Protection Plan Resource 11/17/09 Approved 11/17/09
Conservation
4g
Signed
RES-2009-080 Motor Vehicle Property Revenue 11/17/09 Approved 11/17/09
Tax Refund Resolution 4c
Signed
RES-2009-081 Resolution Providing Financial Services 11/17/09 Approved 11/17/09
Final Terms and 4k
Agreements for County's
2009 QSCB Financing - Signed
Carrboro Arts Wing
RES-2009-082 A RESOLUTION PLANNING 11-23-2009- PUBLIC 11/23/2009
DECLARING A HEARING QPH
PUBLIC NECESSITY Approved Signed
FOR THE
ENROLLMENT OF
CERTAIN PUBLIC
PROPERTIES AS
WIRELES S
TELECOMMUNICATI
ON FACILITIES
(TOWER) SITES
RES-2009-083 RESOLUTION BY THE Human Resources 12-07-2009 Approved 12-07-2009
ORANGE COUNTY 4g
BOARD OF Signed
COMMISSIONERS
AUTHORIZING
COUNTY
PARTICIPATION IN A
4557 DEFERRED
COMPENSATION
PLAN
18
RES-2009-084 Resolution authorize Purchasing 12-07-2009 Approved 12-07-2009
the co manager to
4i
execute on behalf of Signed
Orange County a
Contract and any
Change Orders within
the budgeted amount
with McQueen
Construction for the
proiect known as the
Twin Creeks
Greenways Proiect U-
4726 GA
RES-2009-085 Motor Vehicle Property Revenue 12/15/09 Approved 12/15/2009
Tax Refund Resolution 4
c
Signed
RES-2009-086 Property Tax Assessor 12/15/09 Approved 12/15/2009
Exemption/Exclusion 4d
Resolution
Signed
19
RESOLUTION RESOLUTION NAME RESPONSIBLE DATE
OF BOARD
S BOARD DATE OF
(
)
NUMBER COUNTY CONSIDERATION ACTION LAST BOARD
DEPARTMENT/ (Approved, ACTION
OFFICE Disapproved,
Tabled,
Deferred, or No
Action)
RES-2009-087 Resolution Approving Planning 12/15/09 Apptoved 12-15-2009
an Interlocal Agreement 4
- Hillsborough-Orange g
Interlocal Land Signed
Management
Agreement Central
Orange Coordinated
Area
RES-2009-088 Resolution for the Sale Financial Services 12/15/09 NEED COPY
of Refunding Bonds
RES-2009-089 Resolution Authorizing Asset Management & 12/15/09 Approved 12/15/2009
Sale of Property Purchasing Services Homestead 6d
Property
Signed
RES-2009-090 Resolution Endorsing Planning 12/15/09 Approved 12/15/2009
the No-Build
Alternative for Tip
6e
Proiect Number U- Signed
3808, Elizabeth Brady
Road Extension