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HomeMy WebLinkAboutAgenda-03-08-2018 12-1 - February 20, 2018 BOCC Meeting Follow-up Actions ListDRAFT Date Prepared: 02/21/18 Date Revised: 02/28/18 BOCC Meeting Follow-up Actions (Individuals with a * by their name are the lead facilitators for the group of individuals responsible for an item) Meeting Date Task Target Date Person(s) Responsible Status 2/20/18 Follow-up on comments and ordinance interpretations provided by multiple residents regarding proposed flag on Highway 70 near Highway Patrol Station and provide information to the Board 3/8/2018 John Roberts County Attorney has provided initial information; Attorney to provide additional information; Chair to consult with County Attorney; Possible Closed Session Discussion at March 8, 2018 regular meeting 2/20/18 Review and consider request by Commissioner McKee that staff provide information to the Board on the next go/no go Board vote on the DOLRT project 3/15/2018 Travis Myren Staff to provide information to the Board 2/20/18 Review and consider request by Commissioner McKee, supported by Commissioner Price, that staff provide information to the Board on whether a material change constitute a threshold requiring a go/no go Board vote on the DOLRT project 3/15/2018 Travis Myren Staff to provide information to the Board 2/20/18 Review and consider request by Commissioner McKee that the Board receive information on the recent MPO weighted vote 3/15/2018 Bonnie Hammersley Travis Myren Board members discussed during meeting and provided applicable information; Staff to provide additional follow-up information 2/20/18 Review and consider request by Commissioner Price that staff provide information to the Board about any potential plans for sidewalk access to the new State Employees Credit Union in Hillsborough 4/1/2018 Craig Benedict Staff to provide information to the Board 2/20/18 Review and consider request by Commissioner Rich that staff confer with staff from both school systems regarding potential/feasibility for food distribution to high schoolers to take home 5/1/2018 Bonnie Hammersley Manager has discussed with Superintendents and will provide update to the Board DRAFT Date Prepared: 02/21/18 Date Revised: 02/28/18 Meeting Date Task Target Date Person(s) Responsible Status 2/20/18 Review and consider request by Commissioner Rich that staff provide an Information Item on SPOT 5.0 and how the funding process works 5/1/2018 Bonnie Hammersley Travis Myren Nish Trivedi Board members discussed during meeting and provided applicable information; Staff to provide additional follow-up information 2/20/18 Review and consider request by Commissioner Jacobs that staff research and bring back to the Board the process/steps necessary for the County to be designated as a “Bee- Friendly County” 5/1/2018 David Stancil Staff to research and provide information to the Board 2/20/18 Review and consider request by Commissioner Jacobs that the Elections Director be asked to make a presentation to the Board on vote security, Orange County voting machines, etc. 4/17/2018 Rachel Raper Elections Director scheduled for presentation to the Board at March 20, 2018 meeting 2/20/18 Share information on Board’s initial comments and preferences regarding the Green Tract with staffs of Chapel Hill and Carrboro including revised ownership boundaries, density of development, a wildlife corridor and related issues, and request feedback from towns by May 1, 2018. 3/15/2018 Travis Myren Craig Benedict Information to be shared with town staffs 2/20/18 Schedule a tour of the Green Tract and invite the towns of Chapel Hill and Carrboro, the Affordable Housing Coalition, neighbors and other stakeholders 3/15/2018 Travis Myren Craig Benedict DONE Tours scheduled for March 22 & 23 and all entities invited 2/20/18 Send off-shore drilling, seismic testing resolution to all other 99 counties, Bureau of Ocean Energy Management, Orange County’s legislative delegation, Governor, Triangle J Council of Governments, the NC Association of County Commissioners and the NC League of Municipalities 3/1/2018 Donna Baker DONE