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HomeMy WebLinkAboutAgenda 09-10-19 Item 2 - Discussion of Board of Commissioners Draft Meeting Schedule for Calendar Year 2020 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 10, 2019 Action Agenda Item No. 2 SUBJECT: Discussion of Board of Commissioners Draft Meeting Schedule for Calendar Year 2020 DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Draft List of Meetings - Text Board of County Commissioners Draft 2020 Meeting Calendar Donna Baker, (919) 245-2130 PURPOSE: To discuss the draft meeting schedule for the Board of County Commissioners for calendar year 2020. BACKGROUND: In accordance with 143.318.12 of the North Carolina General Statutes, a schedule of regular meetings shall be filed with the Clerk to the Board of County Commissioners. The schedule must show the date, time and place of each meeting. All meetings will begin at 7:00 p.m. unless otherwise noted. During the budget process this past spring, Board members requested that the budget amendment process be addressed, specifically to allow for public comments on any amendments proposed after the Manager presented the Recommended Budget. Staff has addressed this opportunity in the proposed meeting calendar for 2020 by scheduling the two public hearings differently than in the past. The first budget public hearing is proposed to occur on May 12, 2020 at the Whitted Center in Hillsborough - after the Manager's Recommended Budget presentation on May 5th. The second budget public hearing is proposed to occur at the Southern Human Services Center in Chapel Hill three weeks later on June 4, 2020. As proposed, convening the second public hearing on June 4th would occur after the Board has conducted three budget work sessions and Board members have had the opportunity to propose potential amendments to the Recommended Budget. The June 4th second public hearing would provide the opportunity for public comment on any proposed amendments and any other parts of the budget in preparation for the Board's fourth and final budget work session on June 9, 2019 when the Board would make decisions on proposed amendments and the budget as a whole and also adopt its Resolution of Intent to Adopt the Budget. Discussion of the 2020 proposed calendar will provide the opportunity for the Board to review the meeting schedule for the entire year as well as the proposed budget public hearing schedule and any other related issues. 2 It should also be noted that after the Manager presents the Recommended Budget on May 5t" all proposed amendments from Board members and staff will be compiled, posted and updated on a continual basis on the County's website. This effort will inform the public on the proposed amendments and provide interested individuals and organizations sufficient time to prepare for making comments at the public hearings and/or share any comments with the Board via electronic or other means. FINANCIAL IMPACT: There is no financial impact associated with discussion of the draft 2020 BOCC meeting calendar. SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated with this item. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board discuss the draft schedule of meetings for the year 2020 and the proposed budget public hearing schedule and provide direction as needed to staff. 3 DRAFT ORANGE COUNTY BOARD OF COMMISSIONERS MEETING CALENDAR FOR YEAR 2020 NOTE: All meetings will begin at 7:00 pm unless otherwise indicated January 21 BOCC Regular Meeting Whitted Building — Hillsborough January 24 BOCC Retreat TBD (note: meeting to be from 9:00am-4:00pm) January 28 Assembly of Governments ( AOG) Whitted Building — Hillsborough February 4 BOCC Regular Meeting Whitted Building — Hillsborough February 11 BOCC Work Session Southern Human Services Center — Chapel Hill February 18 BOCC Regular Meeting Southern Human Services Center — Chapel Hill March 1-4 NACO Legislative Conference Washington, D.C. March 10 BOCC Regular Meeting Whitted Building — Hillsborough March 17 BOCC Work Session Southern Human Services Center March 24 BOCC Regular Meeting Southern Human Services Center — Chapel Hill April 7 BOCC Regular Meeting Whitted Building — Hillsborough April 14 BOCC Budget Work Session Southern Human Services Center — Chapel Hill April 20 Legislative Breakfast Meeting (8:30am) Solid Waste Admin Offices- Chapel Hill April 21 BOCC Regular Meeting Southern Human Services Center _ — Chapel Hill April 23 BOCC Work Session Southern Human Services Center — Chapel Hill April 28 BOCC Joint Meeting with School Boards Whitted Building — Hillsborough May 5 BOCC Regular Meeting Whitted Building — Hillsborough May 12 Manager's Evaluation Closed Session Whitted Building — Hillsborough (meeting to start at 5:30pm w/dinner May 12 BOCC Budget Public Hearin - 7:00 pm Whitted Building — Hillsborough May 14 Clerk's Evaluation Closed Session (meeting to Southern Human Services Center start at 5:30pm w/dinner) — Chapel Hill May 14 BOCC Budget Work Session - 7:00 pm Southern Human Services Center — Chapel Hill May 19 BOCC Regular Meeting Southern Human Services Center — Chapel Hill 27-Aug-19 C:\Users\dhunt\Documents\Working\Calendar\2020 Cal\Draft text cal for 2020.docm 4 May 21 Attorney's Evaluation Closed Session (meeting Whitted Building — Hillsborough to start at 5:30pm May 21 BOCC Budget Work Session 7:00 pm Whitted Building — Hillsborough May 28 BOCC Budget Work Session Southern Human Services Center — Chapel Hill June 2 BOCC Regular meeting Whitted Building — Hillsborough June 4 BOCC Budget Public Hearing Southern Human Services Center — Chapel Hill June 9 BOCC Budget Work Session Whitted Building — Hillsborough June 16 BOCC Regular Meeting Southern Human Services Center — Chapel Hill Jul 17-20 NACo Conference Orlando, FL August 13-15 NCACC Conference Cabarrus County, NC September 1 BOCC Regular Meeting Whitted Building — Hillsborough September 10 BOCC Work Session Southern Human Services Center —Chapel Hill September 15 BOCC Regular Meeting Southern Human Services Center — Chapel Hill September 24 Joint Meeting with School Boards Whitted Building — Hillsborough October 8 Joint Meeting with Fire Departments/Work Whitted Building — Hillsborough Session October 6 BOCC Regular Meeting Whitted Building — Hillsborough October 20 BOCC Regular Meeting Southern Human Services Center — Chapel Hill November 5 BOCC Regular Meeting Whitted Building — Hillsborough November 12 BOCC Work Session Southern Human Services Center _ — Chapel Hill November 17 BOCC Regular Meeting Southern Human Services Center — Chapel Hill December 7 BOCC Regular Meeting (Organizational Whitted Building — Hillsborough Meeting) December 15 BOCC Regular Meeting Southern Human Services Center — Chapel Hill Southern Human Services Center, 2501 Homestead Rd., Chapel Hill Whitted Building, 300 West Tryon Street, Hillsborough, N.C. 27-Aug-19 C:\Users\dhunt\Documents\Working\Calendar\2020 Cal\Draft text cal for 2020.docm Revised 8/27/2019 BOCC 2020 Meeting Calendar DRAFT January February March S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 Elct3 4 5 6 7 5 6 7 8 9 10 11 2 3 5 6 7 8 8 9 11 12 13 14 12 13 14 15 16 17 18 9 10 S11 12 13 14 15 15 16 S17 18 19 20 21 19 20 22 23 25 16 17 19 20 21 22 22 23 25 26 27 28 26 27 29 307 23 24 25 26 27 281 29 29 30 31 5-7 Managers Winter Conf.-Winston Salem 1-4 NACo Legislative Conf.Wash. D.C. • �� . �� . :■ :00pmWo • 17th 7:00 pm Work Session April May June S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 2 1 3 S4 5 6 5 6 8 9 10 11 3 4 6 7 8 9 7 8 W9 10 11 12 13 12 13 S14 15 16 17 18 10 11 W12 13 S14 15 16 14 15 17 18 19 20 19 20 22 S23 24 25 17 18 - 20 W21 22 23 21 22 23 2425 26 27 27 W28 1 29 30 24 25 26 27 S28 29 30 28 29 30 26$ 0 31 14th 7:00 pm Budget Work Session-CIP 4th 7:00 pm Budget Public Hearing 20th 8:30 am Legislative Breakfast @ SW 12th 5:30 pm Mgr Eval 7:00 pm Budget PH 9th 7:00 pm Budget Work Session 23rd 7:00 pm Work Session 14th 5:30 pm Clerk Eval 7:00 pm Budget WS 19-20th Manager's Summer Seminar 28th 7:00 pm Schools 21st 5:30 pm Att Eval 7:00 pm Budget WS 28th 7:00 pm Budget Work Session July August September S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 2 3 4 5 5 6 7 8 9 10 11 2 3 4 5 6 7 8 6 8 9 S10 11 12 12 13 14 15 16 17 18 9 10 11 12 13 14 15 13 14 16 17 18 19 19 20 21 22 23 24 25 16 17 18 19 20 21 22 20 21 22 23 W24 25 26 26 27 28 29 30 31 23 24 25 26 27 28 29 27 28 29 30 30 31 17- 20 NACo Conf-Orlando, FL 13-15 NCACC Conf.Cabarrus Co. 10th 7:00 pm Work Session 24th 7:00 pm Schools October November December S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 2 Elct3 4 6 7 1 2 3 4 5 4 5 7 W 8 9 10 8 9 10 11 S12 13 14 6 8 9 10 11 12 11 12 13 14 15 16 17 15 16 18 19 20 21 13 14 16 17 18 19 18 19 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26 25 261 271 28 291 301 31 29 30 27 28 29 30 31 8th 7:00 pm Fire Depts/Work Session 12th 7:00 pm Work Session W Whitted Building Regular BOCC Meeting S Southern Human Sery Ctr Work Sessi Budget Work Sessions 5 Budget Public Hearings 2 Assembly of Governments 1 School Boards 2 Staff Eval Closed Sessions 3 37 Meeting days Legislative Breakfast 4 Two meetings same day 41 Total Meetings Fire Departments Work Session 1 Total Meetings 41 Revised 8/27/2019-9:15 AM