HomeMy WebLinkAboutAgenda - 02-01-2011 - Information ItemDRAFT Date Prepared: 01/21/11
Date Revised: 01/27/11
BOCC Meeting Follow-up Actions
(individuals with a * by their name are the lead facilitators for the croup of individuals responsible for an item)
Meeting Task Target Person(s) Status
Date Date Responsible
1120/11 Research history, minutes, etc. of decision related to 8/30/2011 *Tara Fikes Efforts to occur and report
affordable housing and 99-year affordability period, provided to BOCC for potential
consider long term issues such as the homes notbeing actions
habitable for the fu1199 years and related effects, present
informationioptionsletc. to AHAB for recommendations,
and brin back re ort to the BOCC for otential actions
1/20/11 Bring back the WASMPBA item to the BOCC with more 3/15/2011 *Craig Benedict, Item to be brought back after
historical context, pros, cons, and consequences of the Perdita Holtz, information compiled and input
proposed revisions, appropriate language that does not John Roberts, received from towns
negate the remaining portion of the Agreement, information and Clarence
on potential for serving customers outside Orange County, Grier
and input from towns on concerns, if any; Also provide the
Board with a summary of past expenditures related to
Jordan Lake allocation
1/20111 Move forward with placing the Telecommunication Plan 2!1/2011 *Craig Benedict, DONE
Tower Site Map on the February 28, 2011 Quarterly Public Glenn Bowles, Draft February 28, 2011
Hearing (QPH) Agenda, based on requirements of the Perdita Holtz, & Quarterly Public Hearing
Zoning Ordinance, and include the relevant criteria (such as Michael Harvey includes Telecommunication
avoiding environmentally sensitive areas) in QPH materials Plan Tower Site Map
and ublic hearin ~ notices
1/20/11 Investigate the possibility of the Caldwell Volunteer Fire 2/1/2011 Craig Benedict Staff to consult with Caldwell
Department as a potential tower site rather than Little River *Glenn Bowles officials and review property for
Re Tonal Park viabilit
1/20/11 Review County's Impact Fee Ordinance and the issue of 4/19/2011 *John Roberts Impact Fee Ordinance to be
moving/deconstructing/relocating a home and the Craig Benedict reviewed and report provided to
corresponding requirement to pay the impact fee and BOCC
provide report with recommendations on revisions to BOCC
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DRAFT
Date Prepared: 01 /21 / 11
Law l\GVIJGU. Vl/G//11
Meeting Task Target Person(s) Status
Date Date Responsible
1/20/11 Provide the Board with a status report on the combination of 2/4/2011 Donna Baker Status report to be provided in a
the Human Relations Commission and the Commission for Tara Fikes Manager's Memo
Women
1/20/11 Provide the BOCC with an update on the Addressing 2/15/2011 *Steve Averett, Status update to be provided
Ordinance at the February 15, 2011 regular meeting Annette Moore,
& Frank Montes
de Oca
1/20/11 Provide Board with a report on Eno Haven development 3/15/2011 Tara Fikes Report to be provided
near the SportsPlex
1/20/11 Review the outstanding BOCC meeting follow-up action 3/3/2011 Greg Wilder To be reviewed
lists items from 2010 Frank Clifton