HomeMy WebLinkAboutAgenda - 11-01-2011 - Information ItemDRAFT Date Prepared: 10/20/11
Date Revised: 10/24/11
BOCC Meeting Follow-up Actions
(Individuals with a * by their name are the lead facilitators for the Qroun of individ„alc res»nns;hlP fnr an ;raml
Meeting Task Target Person(s) Status
Date Date Responsible
10/18/11 Review and provide direction to staff on guidelines/criteria/ 11/10/2011 Board of Board to address at next
etc. for intergovernmental agreements regarding Board Commissioners discussion on Board procedures
approval and Manager approval - 11/10/11 Work Session
10/1S/11 1~inalize resolution that was added and-approved as part of 11 /1/2011 MichaelTalbert DONE
the NC "Tomorrow CDIlG Economic Detirelopment Strategy Donna Baker
grant tiwith TJCOG
10/18/11 Draft for the Chair a letter to be sent to all Mill Creek and 11/15/2011 *Craig Benedict, Letter to be drafted for Chair
Morrow Mountain property owners affected by the Orange- Brian Carson, indicating County's plans after
Alamance line issue regarding the County's plans to pursue, John Roberts, & 9% is adopted, and also
after State adoption of the 9% solution, line changes to Donna Baker including info on service impacts
accommodate their interests, and also including an to the Mill Creek and Morrow
explanation of any impacts they will encounter as part of the Mountain property owners with
91% line designation that becomes effective January 1, 2012 91% becomin effective 1/1/12
10/18/11 Incorporate revision into Site Plan Specifications Unified 11/1/2011 Michael Harvey, Resolution to be conformed
Development Ordinance Amendment as proposed by Donna Baker, &
County Attorney and approved by the Board John Roberts
10/18/11 Move forward with easement approval with Town of 11/15/2011 Pam Jones. Pursuit of easement approval
Hillsborough and the subsequent bid process for 112 and John Roberts with Town and bid process to
118 N. Churton Street ro erties move forward thereafter
10/18/11 Incorporate Board member comments regarding draft 1/1/2012 Tom Altieri To be incorporated where
Orange County Comprehensive Transportation Plan where feasible
feasible, including information on MPO decisions and
otential sizes for ark and ride lots
10/18/11 In follow-up to the request from the September 20, 2011 2/1/2012 Donna Baker In progress -Minutes being
meeting regarding staff providing Board members with a list reviewed and list provided
of reports that had been requested by the Board, utilize a
start date of July 1, 2005 and provide a list based on minutes
review since that date
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