HomeMy WebLinkAboutAgenda - 01-20-2011-13 (1)DRAFT
BOCC Meeting Follow-up Actions
Date Prepared: 12/15/10
Date Revised: 01/13/11
Individuals with a * b their name are the lead facilitators for the ou o f individuals res onstbl e for an nem
Meeting Task Target Person(s) Status
Date Date Responsible
12/14/10 Move forward with Alamance County to draft bill language 1/31/2011 *John Roberts Efforts with Alamance County to
establishing county line for 91% for 2011 General Assembly Craig Benedict move forward for 2011 bill on
Session 91
12/14/10 Move forward with Alamance County to draft a separate bill 1/31/2011 *John Roberts Efforts with Alamance County to
for the 2011 General Assembly Session to leave existing Craig Benedict move forward for 2011 bill on
tax, election, etc. processes in place for the remaining petition process/authority and
portion of the line while the counties solicit input from the indemnification on 9%
property owners through an administrative process similar
to that previously used for the entire line; providing counties
with indemnification; and with plans to present an agreed
u on bounda as art of a 2012 bill
12/14/10 Pursue in concert with the Board of Health and the Health 9/20/2011 Rosemary Development of a plan to be
Department the development of a plan for restoring dental Summers, Pam pursued
services in southern Orange County in a timely and cost Jones, & Frank
effective manner, including discussion of partnership Clifton
0 ortunities with the Towns of Cha el Hill
12/14/10 Move forward with Option 2-B on the UDO Timeline 1/15/2011 Craig Benedict Staff to move forward with
Perdita Holtz Planning Board under Option 2-
Bschedule
12/14/10 Bring the proposal regarding an employee performance 5/26/2011 Frank Clifton, To be brought back to May 26,
award back no sooner than May 26th, as part of the budget Michael 2011 Budget work session
process and subsequent to the budget public hearings McGinnis, &
Clarence Grier
12/14/10 Conform revisions as approved by the Board for the Orange 1/1/2011 *Craig Benedict To be conformed and
County Transit Initiatives Follow-up and incorporate all Mila Vega incorporated as necessary
a roved information into corres ondence as necess
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DRAFT
Date Prepared: 12/15/10
Date Revised: 01/13/11
Meeting Task Target Person(s) Status
Date Date Responsible
12/14/10 Develop a report, including any information from 2/11/2011 Michael Talbert, Report and recommendations to
neighboring counties on their potential plans, and Craig Benedict, be developed and provided to
recommendations on a potential County'/4 cent sales tax and Frank Board on or before February 11,
versus the potential '/z cent sales tax for transit and provide Clifton 2011
to the Board on or before Febru 11, 2011
12/14/10 Work with Commissioner Gordon to resolve language 1/1/2011 Craig Benedict Staff to work with
related to Item #7 from the Orange County Transit Mila Vega Commissioner Gordon
Initiatives Follow-u
12/14/10 Develop a report on the Triangle Transit $3 vehicle 3/1/2011 Craig Benedict, Report to be provided
registration fee, how it can be enacted, what the funding can Tom Altieri and
be used for, and provide the report to the Board with the Mila Vega
plan for the Board to determine a preliminary direction by
March 15, 2011
12/14/10 Re-advertise for Planning Board vacancy 1/31/2011 Donna Baker DONE
12/14/10 Check on the status of an update to the Board on the 1/31/2011 Willie Best To be checked and update
Fire/Rescue Study and forward update to Board members Frank Montes de provided
Oca
12/14/10 Determine whether Board members received a copy of the 12I31I2010 Willie Best DONE
Solid Waste Convenience Center regulations and Greg Wilder
rovide/follow-u as necessa with the Board
12/14/10 Develop and bring to the board in a work session in fiscal 5/3/2011 David Stancil, Proposed policy to be developed
year 2010-11 a consistent policy for conditions and Lori Taft & Pam and brought back to the Board
expectations governing provision of recreation facilities Jones
within the 'urisdictions of Oran e Count munici alities
12/14/10 Follow-up on the requested update to the Board on the 2/15/2011 Steve Averett, Delayed to February 15, 2011 to
County's addressing project/ordinance and provide in a Frank Montes de allow staff additional time to
Manager's Memo or at the January 20, 2011 regular Board Oca, & Todd compile update
meetin Jones