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HomeMy WebLinkAboutMinutes 09-14-2021 Virtual Business Meeting 1 APPROVED 10/19/21 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS VIRTUAL BUSINESS MEETING September 14, 2021 7:00 p.m. The Orange County Board of Commissioners met for a Virtual Business Meeting on Tuesday, September 14, 2021 at 7:00 p.m. COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, and Commissioners Amy Fowler, Jean Hamilton, Sally Greene, Earl McKee, and Anna Richards COUNTY COMMISSIONERS ABSENT: None. COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager Travis Myren, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Price called the meeting to order at 7:02 p.m. A roll call was called; all members were present. Due to current public health concerns, the Board of Commissioners is conducting a Virtual Business Meeting on Thursday, September 2, 2021. Members of the Board of Commissioners participated in the meeting remotely. As in prior meetings, members of the public were able to view and listen to the meeting via live streaming video at http://www.orangecountync.gov/967/Meeting-Videos and on Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable). In this new virtual process, there are two methods for public comment. • Written submittals by email • Speaking during the virtual meeting Detailed public comment instructions for each method are provided at the bottom of this agenda. (Pre-registration is required.) 1. Additions or Changes to the Agenda Chair Price said the County Manager requested that Item 6-a be pulled from the agenda, due to some technicalities that need to be addressed by staff. Bonnie Hammersley said there are some fundamental changes to the program that came to light today, and staff would like some additional time to do a full analysis, in order to bring the Board options and understand how to proceed. She asked the Board to review the materials that were already provided in the meeting packet, and to let staff know if they would like to add anything or have additional ideas or questions. She said a full analysis will be completed for the October 5 meeting so the Board can make a well informed decision. Chair Price asked the Board to direct any questions or concerns to the County Manager, so staff can address them by the next meeting. She said staff is working with community 2 members in order to have an authentic analysis of what is going on and what will best help the community. Commissioner Greene asked if this delay would affect schedule with the tax office. Bonnie Hammersley said it would only affect the timeline by 5 days. She said if staff is able to bring a comprehensive presentation, from which the Board can make a decision, the program can start being advertised and put into place on October 6. A motion was made by Commissioner Bedford, seconded by Commissioner Fowler, to postpone Item 6-a until the October 5, 2021 Business Meeting. Roll call ensued VOTE: Unanimous Chair Price invited the County Manager to introduce a new department director. Bonnie Hammersley introduced Dr. Sandra Strong, the new Animal Services Director. She said she is a certified animal welfare scientist and veterinarian, and is well-qualified for the position. She said Dr. Strong came on board on June 21, and has already been working for quite some time and things are going well. She invited Dr. Strong to speak to the Board. Dr. Sandra Strong, Animal Services Director, said she is a North Carolina native and went to veterinary school at NC State, but did a public health certificate in leadership at UNC, and so appreciates the Orange County community. She said she has done a lot of clinical veterinary work for many years, but started working with animal services with the city of San Antonio. She said she did contract consulting work looking at shelter operations at UC Davis. She said she served as chief veterinarian in Wake County for 8 years, and worked with Bob Morotto, the previous Orange County Animal Services Director. She said she is excited and grateful for the opportunity to work for Orange County and serve the citizens. She said her philosophy is if we can support people, both employees and the community, then the animals will have good welfare because humans and animals are closely tied, and have been for thousands of years. She said she is excited about science coming out about the human-animal bond, noting that oxytocin is released in humans when animals are around and health is improved by these interactions. She said more science is showing that pets can combat depression and loneliness. She said animal services has an opportunity to lead with some of that knowledge. She said there are also some challenges due to local ordinances, and there is always controversy. She said her job is to continue on right path, continue to be innovative and determine how to support people and animals. She said she is willing to meet with all, and welcomed the Board of County Commissioners (BOCC) to visit the shelter any time. Chair Price welcomed Dr. Strong and welcomed comments from Commissioners. Commissioner Bedford welcomed Dr. Strong and said she especially enjoys the Facebook posts that the Animal Services Department does. She noted for the public that there are no adoption fees right now. Commissioner Fowler welcomed Dr. Strong and said she looks forward to working with her. Chair Price dispensed with reading the public charge. Public Charge: The Board of Commissioners pledges its respect to all present. The Board asks those attending this meeting to conduct themselves in a respectful, courteous manner toward each other, county staff and the commissioners. At any time should a member of the Board or the public fail 3 to observe this charge, the Chair will take steps to restore order and decorum. Should it become impossible to restore order and continue the meeting, the Chair will recess the meeting until such time that a genuine commitment to this public charge is observed. The BOCC asks that all electronic devices such as cell phones, pagers, and computers should please be turned off or set to silent/vibrate. Please be kind to everyone. Arts Moment— No Arts Moment was available for this meeting. 2. Public Comments a. Matters not on the Printed Agenda Makeda Ma'at said she is a long time resident of the Landings at Windmore, and was appointed to the board of managers of the Community Home Trust Landings LLC in November 2020. She said there is great concern with the way the Community Home Trust (CHT) works with the residents to manage the Landings, creating an environment of distress, discrimination, disenfranchisement and exclusion. She said the CHT Landings LLC operation agreement is not adhered to, the board of managers is excluded from the website, and residents lost community space to accommodate the site manager. She said there is discord and disrespect with the current operational structure at the landings, with no option for non-biased stakeholders. She said there is an overlapping structure where CHT plans, organizes, and facilitate the tenant advisory committee, and some residents feels this cannot allow for fair representation of the residents due to the manager's bias towards CHT. She said residents are taking sides and fear retaliation from CHT. She said there is a lack of sufficient maintenance and maintenance staff. She said CHT is putting up roadblocks to community engagement, and the residents request the BOCC to review the procedures and policies of CHT, especially related to inclusion, resident engagement, unfair treatment, decision making, etc. She asked if the BOCC would look into the situation. b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 3. Announcements, Petitions and Comments by Board Members Commissioner Fowler said she enjoyed seeing Schley Grange Hall entered into the National Historic Register on Sunday and learning some of the history of the county. Commissioner Hamilton said she was at Schley Grange as well, and echoed Commissioner Fowler's comments. She said it is important to see evidence of cooperative spirit in the community and hopes it is something that can continue into the future. Commissioner Greene said she was also there, and appreciated Commissioner McKee's remarks at the event. She said the Request for Proposals (RFP) for rural broadband has gone out to the world. She said the title is "Orange County Rural Broadband Initiative for Private Providers to Deploy, Operate, and Maintain a Broadband Internet Network Ensuring That Currently Unserved and Underserved Households in Orange County Are Served by High- Capacity Fiber Broadband". She said surrounding this is the potential project for which the Commissioners set aside $5 million of American Rescue Plan Act (ARPA) money. She said getting a successful bidder is only the first step toward implementation of this game-changing plan for Orange County. She said the bidders have three (3) months from September 13 and proposals are due December 14. She said this due date was set by feedback from potential bidders at a previously held meeting. 4 Commissioner Bedford said she enjoyed the event at the Grange as well. She said she attended the quarterly meeting with Cooperative Extension this afternoon, and they are thrilled with the Bonnie B. Davis building and are still getting settled in. She said Chair Price will be helping on committee for the February 2022 Ag Summit. She said she is glad the BOCC now has a liaison to this group. Commissioner Richards said she missed the event on Sunday, due to plans for her daughter's birthday, but is interested in learning more about the history there. She thanked staff for continuing to support her as she continues to learn about the work of the BOCC. She said she is hoping to have a tour of the county soon to get outside of areas with which she is familiar. Commissioner McKee said, having grown up in the Schley community, he had the honor of speaking at the event on Sunday. He said he shared regrets for the two Commissioners that were not able to attend. He said the Schley community had a series of public works projects that made improvements to areas of the community, and with community support, won a national contest for the Schley Grange Hall. He said it is quite an accomplishment for a small community like that. He said Commissioner Greene mentioned the update on broadband, and the commitment of the BOCC to broadband really showed when it allocated $5 million toward the effort, and attracted a lot of interest amongst bidders. Chair Price said she missed the event on Sunday, but knows it was a wonderful event and the Grange is an amazing building, and is one of the few remaining Granges in North Carolina. She said she had a meeting with the Hillsborough-Orange County Chamber of Commerce about promoting economic development in northern Orange County. She said one of the concerns was the permitting process and realizing that it is onerous and unfriendly to a lot of people. She said this group is intending to get in touch with the Commissioners and the Economic Development Department to come up with a strategy for working together with Hillsborough, and some of the businesses in northern Orange, to push economic development. She said this will involve the unified development ordinance (UDO) as well. Chair Price said tonight's information items include Commissioner McKee's petition about advisory boards that receive funding being required to allow public comment. She said this petition should hopefully be discussed in an upcoming business meeting. 4. Proclamations/ Resolutions/ Special Presentations a. National 4-H Week Proclamation The Board considered approving a proclamation the week of October 3 through 9, 2021 as National 4-H Week in Orange County. BACKGROUND: October 3 through 9, 2021, is National 4-H Week. National 4-H Week is promoted by both the National 4-H Council and North Carolina 4-H and is celebrated in states and counties from coast to coast. The overall goals of National 4-H Week are to promote the methods in which 4- H serves families and youth in grades kindergarten through twelfth grade and to promote the 4- H "learn by doing" experiential model to education that sparks youth interest in future careers and learning. Orange County boasts eight community-based clubs from Cedar Grove to Carrboro and continues to grow to meet the needs of Orange County residents. Orange County Cooperative Extension, a partnership between Orange County Government, North Carolina State University, and North Carolina Agricultural & Technical State University, continues to promote 4-H youth development as the premier vehicle for inspiring youth interest in the areas of science, technology, engineering, arts, mathematics, and more. Orange County 5 4-H offers a wide variety of programming across the county, employing the following modes of delivery: day and residential camps, school enrichment, afterschool, and community-based clubs. Considerable research has been published demonstrating the benefits of 4-H youth development to past and present generations of young people. Examples include: • Harris Poll- 2020 Teen Mental Health Survey • This Is 4-H —A Welcoming Environment for Youth of All Beliefs and Backgrounds • Journal of Human Sciences and Extension- From Context to Outcomes: A Thriving Model for 4-H Youth Development Programs The Strategic Vision for 4-H, as outlined in the National 4-H Council Strategic Plan 4-H Youth Development A 2025 Vision states, "4-H will reflect the population demographics, vulnerable populations, diverse needs and social conditions of the country. This vision has the elements of inclusion, caring adults, serving at minimum 1 in 5 youth, and the volunteers and staff reflect the diversity of the population." Chair Price invited staff and guests to speak on the item. Jonathon Smith, Orange County Extension Agent for 4-H development with the Cooperative Extension, said 4-H was founded in 1902 in Clark County, Ohio, and the first was a tomato club and taught young men how to grow the tomatoes and taught young women how to can and preserve the tomatoes to feed their families throughout the year. He said 4-H stands for Head, Heart, Hands, and Health, and embodies an experiential learning model. He said it started as an agricultural and family science focused organization, and has grown to be the largest k-12 student organization serving students in the areas of agriculture, science, mathematics, robotics, etc. He said Orange County 4-H works with local universities, and is often found in schools, providing research space and instruction to after school programs, and partnering with teachers. He said 4-H provides affordable summer camp experiences that break the mold of traditional education, and strives to make the best better. He said Orange County has 8 active 4-H clubs, and attendance numbers continue to grow every week. He invited some of the student leaders to speak and share about their experiences. Camille Clark, Orange County 4-H President, addressed the Board. She said she is a senior at Josephine Dobbs Clement Early College, and serves as president of 4-H Youth Council. She said 4-H provides opportunities for youth development of skills and practical knowledge. She said 4-H empowers young people to be future leaders with confidence and know how to work with others and ability to endure situations. She said Orange County 4-H has many supporters throughout the community, like the Commissioners, as well as the Tractor Supply Company and Piedmont Electric. She said she has been in 4-H for seven (7) years, and highlighted meaningful experiences for her through this opportunity. She thanked the BOCC for its ongoing support. Austen Stinson-Miller, Orange County 4-H Vice President, addressed the Board. He said he is a student at Jordan High School. He said 4-H is a big family, and there is something for everyone to do no matter if it is based in agriculture, STEM, family and consumer sciences, health or other focus areas. He said 4-H allows for learning through hands on activities and molds leaders. He said he most enjoys the horse related activities and making memories at the 4-H horse shows. He thanked the BOCC for its support of 4-H Lauren Hoesli, Orange County 4-H Secretary, addressed the Board. She said she is a junior at Orange High School. She said the community within the 4-H program is the best part. She said she has been in 4-H for nine years and has learned a lot of life lessons through conferences and events like public speaking, teamwork, and leadership qualities. She said anyone from any background can be greatly impacted by 4-H. She thanked the Commissioners for their support. 6 Jonathon Smith said 4-H provides opportunity for all and invited students in the community who are interested in learning and growing as leaders to join. He said the theme for this year is Spark, so they want to spark interest in science and technology and arts among other areas. Commissioner McKee read the proclamation: ORANGE COUNTY BOARD OF COMMISSIONERS NATIONAL 4-H WEEK PROCLAMATION WHEREAS, 4-H youth across the nation are leading efforts to solve problems in their communities and make a difference for their futures; and WHEREAS, 4-H is the largest youth development organization in North Carolina and the largest in the nation with over six million participants; and WHEREAS, 4-H in North Carolina claims 260,000 youth members and 13,000 volunteers, while Orange County's 4-H program numbers more than 190 members and more than 50 volunteers; and WHEREAS, 4-H as part of the NC Cooperative Extension System of NC State University and NC A&T State University is a program where youth learn through opportunities that provide them hands-on experiences in 4-H's mission mandates of science, engineering and technology; healthy living; and citizenship; and WHEREAS, 4-H has connected youth and their communities with the innovative research and resources from our nation's 112 land-grant universities and colleges for more than 118 years; NOW, THEREFORE, we, the Orange County Board of Commissioners, do hereby proclaim October 3-9, 2021 as National 4-H Week in Orange County, and urge the people of this County to take advantage of the opportunity to become more aware of this special program that enhances our young people's interests in their futures as part of Orange County 4-H Youth Development, and to join us in recognizing the unique partnership between our County and our State University System. Adopted this the 14th day of September, 2021. Renee Price, Chair Orange County Board of Commissioners A motion was made by Commissioner McKee, seconded by Commissioner Greene, to approve the proclamation designating the week of October 3 through 9, 2021 as National 4-H Week in Orange County, and authorize the Chair to sign. Roll call ensued VOTE: UNANIMOUS 7 Commissioner Greene said she remembers meeting Camille Clark in 2019, and is delighted to see her again and hear of her leadership within 4-H. Commissioner McKee said he was a 4-H member for years, and was very informative and formative. He said there are eight clubs throughout Orange County, and is not exclusively agricultural. Commissioner Fowler thanked everyone for their comments. She said has memories from middle school when she entered the contest on the loss of agricultural land to industrialization in Davie County. She encouraged the students to continue in their efforts. Commissioner Richards said she was pleasantly surprised by 4-H after looking at the materials included in the agenda packet and all of the work they do. She congratulated them for the relevance to the current times, and efforts at reaching a diverse group of young people. Chair Price said every 4-H event she goes to is very well done. She said people work well together and the students are impressive. b. Proclamation Designating September 2021 as Suicide Prevention Month The Board approved a proclamation designating September 2021 as Suicide Prevention Month in Orange County. BACKGROUND: This month recognizes suicide as a serious public health problem that can have long-lasting effects on individuals, families and communities. Everyone also recognizes that suicide is preventable and that everyone can help by learning the warning signs, promoting prevention and resilience and making necessary social changes. Quintana Stewart, Public Health Director, addressed the Board. She said this is an issue that needs to be addressed all year long, and the National Institute of Mental Health (NIMH) has resources available 24/7 1-800-273-TALK (8255) or text HELLO to 741-741. She said these are free resources are available 24/7 and all information is kept confidential. Commissioner Hamilton read the proclamation, and noted that she made some changes from the original draft that was published: ORANGE COUNTY BOARD OF COMMISSIONERS PROCLAMATION DESIGNATING SEPTEMBER 2021 AS SUICIDE PREVENTION MONTH WHEREAS, September is National Suicide Prevention Month and is intended to help raise awareness surrounding suicide prevention resources available in the community; and WHEREAS, suicidal thoughts can affect anyone regardless of age, gender, race, orientation, income level, religion or background; and WHEREAS, according to the Centers for Disease Control, suicide is the 10th leading cause of death in the United States, is the 2nd leading cause of death for those 10-34 years of age, and was responsible for more than 47,500 deaths in 2019; and WHEREAS, from 2014 through 2018, Orange County lost 70 lives to suicide; and WHEREAS, suicide and suicide attempts affect the health and well-being of friends, loved ones, co-workers, and the community; and 8 WHEREAS, every member of our community should understand that throughout life's struggles we need reminders that we are not alone and can reach out for help; and WHEREAS, Orange County chooses to publicly state and place our full support behind local educators, mental and physical health professionals, athletic coaches, scout leaders, police officers, faith leaders, and parents as partners in supporting our community in being available to one another; and WHEREAS, all residents are encouraged to take the time to inquire as to the wellbeing of their family, friends, and neighbors, to listen to their concerns, and convey appreciation for their existence; NOW THEREFORE, we, the Orange County Board of Commissioners, do hereby proclaim September 2021 as Suicide Prevention Month in Orange County, recognizing suicide as a serious public health problem that can have long-lasting effects on individuals, families and communities, that suicide is preventable, and that everyone can help by learning the warning signs, promoting prevention and resilience, and making necessary social changes. This, the 14th Day of September 2021. A motion was made by Commissioner Hamilton, seconded by Commissioner Fowler, to approve the proclamation, as amended, designating September 2021 as Suicided Prevention Month in Orange County, and authorize the Chair to sign. Roll call ensued VOTE: Unanimous Chair Price said in past years, the Health Department has organized events at local parks together to bring awareness and understanding around this issue, but this is not happening this year due to the pandemic. Commissioner Hamilton said someone who is contemplating suicide is in pain and we need to be willing to help them seek help. She said talking about suicide does not cause it, but rather it is the silence that can kill. She encouraged people to get immediate help at 1-800-273- TALK, call 911, or go to the hospital emergency department in a crisis. She said the Orange County website has a page that briefly educates on the signs and what to do. She said Orange County hopes to have its own crisis center. Chair Price said suicide ideation and suicide have increased amongst teenagers and young people during pandemic. Commissioner Fowler thanked Commissioner Hamilton for her serious approach to this topic. She said it is always important to prioritize self-care, but especially during the pandemic and if things start to feel worse reach out to friends and professionals in the community to hopefully prevent those feelings from reaching a crisis point. c. Orange County Preparedness Month Proclamation The Board approved a proclamation declaring September 2021 as "Orange County Preparedness Month". 9 BACKGROUND: National Preparedness Month is recognized each September to promote family and community disaster planning now and throughout the year. The theme of this year's National Preparedness Month is "Prepare to Protect. Preparing for disasters is protecting everyone you love." Following 2020, North Carolina has continued to experience an unusually high volume of disasters, to include the ongoing Coronavirus pandemic, winter weather, severe weather (including tornadoes), and infrastructure disruptions. So far this year, Orange County has experienced multiple watches and warnings issued by the National Weather Service for severe weather, flooding, and tornadic activity. The 2021 Hurricane Season continues to be above- normal in predictions for both severity and frequency of storms. Kirby Saunders, Emergency Services Director, said Governor Cooper switched Preparedness Month to August for North Carolina because hurricanes were continuing to impact the state in September, but September is still National Preparedness Month. He invited the Interim Emergency Management Coordinated, Sarah Pickhardt, to speak. Sarah Pickhardt reviewed the background information for this item. She said North Carolina and Orange County continue to experience a high volume of disasters, including the coronavirus pandemic, winter weather, severe weather, tornados, and infrastructure disruptions. She said the 2021 hurricane season is being watched closely and expected to be more severe than normal. She thanked the Board for its ongoing commitment to preparedness Commissioner Fowler read the proclamation: ORANGE COUNTY BOARD OF COMMISSIONERS PROCLAMATION September 2021 - "Orange County Preparedness Month" WHEREAS, it is critical for every community, business, family, and individual in Orange County to be prepared for natural and man-made disasters, including tornadoes, flooding, and hurricanes, as well as disease outbreaks like COVID-19; and WHEREAS, Orange County has seen a high activity of severe weather— in 2020, the National Weather Service issued 13 Severe Thunderstorm Warnings, 4 Flash Flood Warnings, 4 Flood Warning, and 3 Tornado Warnings; and WHEREAS, Orange County experienced an estimated $1.2 million in estimated damages from severe weather in 2020; and WHEREAS, in 2018, Hurricane Florence brought significant rainfall in September, and was followed by Tropical Storm Michael in October, with both storms causing widespread power outages and flooding, and Florence resulting in more than $26 million in damages while Michael exceeded $500,000; and WHEREAS, on March 13, 2020, the Chair to the Board of County Commissioners declared a State of Emergency to coordinate the County's response and protective actions to address the COVID-19 public health emergency and provide for the health, safety, and welfare of the Orange County community; and 10 WHEREAS, community members can take a few simple steps—creating an emergency supply kit, making a family disaster plan, and staying informed —to help make preparedness a personal responsibility and improved health a priority in our community; and WHEREAS, the Orange County Emergency Services Emergency Management Division, along with emergency managers throughout the nation, has collaborated to recognize September as National Preparedness Month, and encourage Orange County community members to stay informed and prepared; NOW, THEREFORE, we, the Orange County Board of County Commissioners, do hereby declare September 2021 as "Orange County Preparedness Month." This the 14t" Day of September, 2021. Renee Price, Chair Orange County Board of Commissioners A motion was made by Commissioner Fowler, seconded by Commissioner Hamilton, to approve the proclamation designating September 2021 as "Orange County Preparedness Month", and authorize the Chair to sign. Roll call ensued VOTE: UNANIMOUS Chair Price said preparedness is the presidential theme for the North Carolina Association of County Commissioners (NCACC), after Brunswick County got over 30 inches of rain. She asked if staff would forward a copy of the proclamation to the NCACC. Laura Jensen attempted to play a video discussing preparedness, but attendees were unable to hear the video, so it was turned off. Chair Price said the video is available on the NCACC website. She thanked Kirby Saunders and Sarah Pickhardt for the work they do, not just throughout COVID, but always. She said people fail to realize the work and dedication of first responders and what it means to be out there no matter the weather and circumstances, helping people and saving lives. Kirby Saunders said it is an honor to represent the 143 Emergency Services employees, who are the true heroes. Commissioner Fowler said she is thankful for all they do for the county, as well as their counterparts across the state and nation. Chair Price said August might be preparedness month, but really one should be prepared all the time. 5. Public Hearings a. NCDOT Public Transportation Division/Public Transportation — 5307 Urbanized Area Formula Grant Application for FY 2022 11 The Board conducted a public hearing on the North Carolina Urbanized Area Formula grant application by Orange County Transportation Services (OCTS) for FY 2022; approved the grant application which includes the resolution previously adopted by the Board authorizing the applicant to enter into an agreement with the North Carolina Department of Transportation (NCDOT); and authorized the County Attorney to review and complete the necessary 2022 certifications and assurances when they are received (2021 versions attached as examples). BACKGROUND: Each year, the NCDOT Public Transportation Division accepts requests for operations and administrative needs for county-operated Urbanized Area Formula Grant applications. OCTS is eligible to make an application for both operations and administrative funding. NCDOT has allotted $331,406 in funds detailed breakdown is outlined in the table below: 5307 Grant Application: FY22 Total $ 331,406 Federal $ 165,703 Local $ 165,703 Theo Letman, Orange County Transportation Services Director, reviewed the background information for the item. He reviewed the various uses for the grant funding including marketing, office supplies, administrative funds, etc. He said these funds help the county support urban area transportation. He said these funds will increase resident access to healthcare, employment, shopping, etc. A motion was made by Commissioner Greene, seconded by Commissioner McKee, to open the public hearing on the proposed grant application. Roll call ensued VOTE: UNANIMOUS A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to close the public hearing. Roll call ensued VOTE: UNANIMOUS Commissioner Richards asked if the application forms will be the same as FY21-22. Theo Letman said the forms and application are the same every year. A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to approve the Urbanized Area Formula Grant application for FY 2022 in the total amount of $331,406 with a local match total of$165,703 to be provided when necessary; approve and authorize the Chair to sign the Local Share Certification for Funding form and other associated documents; and authorize the County Attorney to review and complete the necessary 2022 certifications and assurances when they are received. 12 Roll call ensued VOTE: UNANIMOUS 6. Regular Agenda a. Longtime Homeowner Assistance (LHA) Program The Board considered approving the implementation of the proposed program design for the Longtime Homeowner Assistance Program. BACKGROUND: At its June 15, 2021 Business meeting, the Board of Commissioners allocated $250,000 in American Rescue Plan Act (ARPA) funds for a new program to assist households affected by revaluation of property tax bills. The program will serve Orange County homeowners earning below 80% of the area median income who have lived in their home for at least 10 years and experienced an increase in their property taxes during the 2021 tax revaluation. Staff from the Orange County Housing and Community Development Department (OCHCD), Tax Department, and Finance and Administrative Services Department met over the summer to coordinate, design and begin implementing the proposed program. Staff created a draft program application (Attachment 1), a proposed plan for reviewing and approving applications and outlining each department's role in process (Attachment 2), and a proposed communications and outreach strategy to share information about the program with county residents (Attachment 3). Housing and Community Development Department staff will be primarily responsible for administering the LHA program — collecting applications and supporting documentation from applicants, and verifying program eligibility for each applicant. The Orange County Housing Helpline will play a key role in assisting county residents with completing applications and gathering documentation. The Tax Department will provide some of the eligibility verification details to Housing and Community Development Department staff during application review. Once an application is approved for assistance, Housing and Community Development Department staff will coordinate with the Finance and Administrative Services Department and Tax Department to issue a credit towards the taxpayer's property tax bill. The program has a proposed launch date of October 1, 2021. All applications must be received by 5:OOpm on December 15, 2021 to allow time for processing. This item was tabled until the October 5, 2021 Business Meeting. b. Eno Economic Development District— Potential Comprehensive Plan Future Land Use Map and Zoning Atlas Amendments BACKGROUND: Planning staff has been asked to bring forward for Board of County Commissioners' review and discussion potential Comprehensive Plan Future Land Use Map and Zoning Atlas amendments in the Eno Economic Development District (EDD) (see maps in Attachment 1 for location and current designations). 13 Historical Information Most lands in the current Eno EDD have been designated for economic development purposes since 1981, when the county adopted a Comprehensive Plan. In 2012, the boundaries of the Eno EDD were expanded in anticipation of water and sewer availability (see maps in Attachment 2 for the 2012 amendments, adopted September 6, 2012). The Eno EDD is currently 958 acres of economic development land use classification, with an adjacent 67 acre housing area (Whispering Pines subdivision) and 31 acres annexed by the City of Durham for economic development purposes (northeast corner of EDD, adjacent to 1-85 in Capital Investment Plan (CIP) focus area). The county proceeded with adding a matching zoning district (i.e. `prezoning') to approximately 75% of the land use area. Other areas (25%) remain in a residential zoning category (or base zoning). The Eno EDD is part of a courtesy review agreement with the City of Durham, as part of the Eno EDD Area Small Area Plan. Recent Water and Sewer Studies Recent joint engineering studies by Orange County and City of Durham staff and a consultant have retracted the larger area's viability for public sewer due to Durham system constraints in the area and prohibitive cost. However, a smaller economic development focus area of 200 acres between 1-85 and US 70 still remains viable for public sewer and an existing water line lies adjacent to the area. (See CIP map in Attachment 3 for location of the 200-acre area). Additionally, there are many existing commercial uses in the general area on well and septic. Interlocal Utility Services Agreement with City of Durham County staff is in the process of working with City of Durham staff to update and amend the interlocal agreement for water and sewer services (adopted in 2011, expired in 2018) to address the smaller economic development focus area. After completion of an engineering study in 2013 and subsequent additional analysis, it became apparent that the City will not be able to serve the entire Eno EDD area with water and sewer due primarily to pump station capacity limitations within the City's sewage disposal system. The cost to upgrade the existing pump stations is prohibitive. If the City is able to serve the Eno EDD, it would be a much smaller geographic area than initially envisioned, perhaps up to 200 acres. The City is expected to require voluntary annexation of any properties it serves with its water and sewer systems. Willing property owners have `signed on' to express interest in developing their lands consistent with the Economic Development and Commercial-Industrial land use designations that have been in place since 1981. Development on Private Wells and Septic Systems/ Future Land Use Designations and Zoning While public water and sewer availability allows for more dense/intense development and larger projects, the regulations contained in the county's Unified Development Ordinance (UDO) for the Eno (and Buckhorn) EDD do not require connections to public water and sewer systems if such systems are not available. These EDDs allow non-residential development to occur using wells and septic systems (or other wastewater disposal techniques). If there is desire to potentially allow new non-residential development in the Eno EDD on wells and septic systems, the existing Future Land Use classification (Economic Development) and much of the current zoning could achieve new non-residential development, particularly smaller-scale non- residential development such as individual offices or other uses that do not require large amounts of water and wastewater disposal. As is shown on the maps in Attachment 1, some of the lands designated for Economic Development (land use classification) are currently zoned R-1 (Rural Residential) (see the southwestern portion of the EDD area and lands between the railway and Old NC 10). Since 14 zoning is the regulatory tool, the current zoning means that only uses allowed in R-1 would be permitted on these properties. R-1 is primarily for residential uses and a few other compatible use types, as shown in the Table of Permitted Uses in Section 5.2 of the UDO. It should also be noted that the EDE-1 zoning district allows a variety of residential uses, including single family residential; new residential uses would be permitted in the EDE-1 zoning district. EDE-2 zoning does not allow residential uses. Future Land Use and zoning amendments may be necessary only if the decision is made that all non-residential development in the Eno EDD should be served by public water and sewer systems or if there are other reasons for pursuing amendments. If amendments are pursued, a determination will need to be made regarding which Future Land Use classification and/or zoning district should be applied to the map(s). As a reminder, any new non-residential development in the area is required to adhere to all of the standards and regulations contained in the UDO, including proper buffering from adjacent uses and performance standards related to noise, vibration, outdoor storage, and other impacts (see Section 6.4 of the UDO). Additional maps that may prove useful in understanding the area are included in Attachment 4: • Existing Residential / Non-Residential / Undeveloped parcels • A map of developed and undeveloped lots in Whispering Pines subdivision (which is designated as 10-Year Transition on the Future Land Use map). As a historical note, many/most of the undeveloped lots remained so because suitable septic sites could not be located on the lots. Water & Sewer Management, Planning & Boundary Agreement (WASMPBA) The entire Eno EDD plus lands well to the south of the EDD are designated as "Primary Service Area" on the WASMPBA map (Attachment 5). Since mobile home parks in the area may eventually need public water service for both household use and fire suppression, staff suggests that the current WASMPBA boundaries remain as is. Potential Amendments The maps in Attachment 6 depict potential amendments to pull back a portion of the EDD expansion that occurred in 2012 and rezone the properties back to R-1 (Rural Residential). Staff is seeking BOCC direction on whether Future Land Use Map and Zoning Atlas amendments should be pursued at this time. The potential amendments are as follows: Future Land Use Map Zoning 112.2 acres from Economic 112.2 acres from EDE-1 to R-1 Development to 10-Year Transition The 10-Year Transition land use classification is for"areas changing from rural to urban in form and density. All densities of residential development would be appropriate. Non-residential uses implemented in accordance with small area plans and/or overlay districts may be appropriate." The Land Use and Zoning Matrix in Appendix F of the Comprehensive Plan identifies the following potential zoning districts for 10-Year Transition areas: R-1, R-2, R-3, R- 4, R-5, R-8, R-13, MPD-CD, HP-CD, R-CD, NR-CD, and Special Zoning Overlay District. 15 Amendment Process Amendments to the Comprehensive Plan and Zoning Atlas (rezoning) must adhere to the processes described in Sections 2.3 (Comprehensive Plan) and 2.8 (Zoning Atlas) of the UDO. For county-initiated amendments, the general process is listed below with a possible timeframe for any potential amendments in bold italics: • Public Information Meeting to Explain the Amendments (This meeting is not require by the UDO, but historically the county has held such meetings at the beginning of the process to better inform residents and address questions before the subsequent Planning Board meeting.) — October 2021 • Post Sign / Mail Notices for Planning Board Meeting — mid November 2021 • Development Advisory Committee Meeting (staff group of multiple departments) - November 2021 • Staff Recommendation to the Planning Board — end of November 2021 • Planning Board Review and Recommendation — December 1, 2021 • Publication of Legal Ads / Sign Posting / Mail Notices for BOCC Public Hearing — January 2022 • BOCC Public Hearing/Potential Decision — January 2022 Craig Benedict, Planning and Inspections Director, reviewed the background information and made the following PowerPoint presentation: Slide #1 ORANGE COUNTY NORTH CAROLINA Eno Economic ❑evelopment ❑istrict (EDD) Potential Comprehensive Plan Future Land Use Map and Zoning Atlas Amendments September 14,2D21 BOCC Meeting Slide #2 Tonight's Purpose To review potential Comprehensive Plan Future Land Use Map and Zoning Atlas amendments in the Eno Economic ❑evelopment District _ - (EDD)and provide direction to staff on whether to pursue amendments and the timeframe. ORANGE COUNTY NO ]I GR LINA 16 Craig Benedict said the slide shows a land use program for a Future Land Use Map. He said the red area is a residential subdivision known as Whispering Pines. He said the land use was changed in 2012 to transition, due to proximity to the highways. He said it is likely to transition into a suburban environment. He resumed the PowerPoint presentation: Slide #3 Brief History of Eno EDD • Most of the area had been designated for economic development purposes since 1981, when the County adopted a Comprehensive Plan. • In 2012, the boundaries of the Eno EDD were expanded in anticipation of water and sewer availability(maps of 2012 amendments are included in Attachment 2 of agenda item). ORANGE COUNTY NOWT]I CAROLINA Slide #4 Brief History of Eno EDD (continued) • Recent joint engineering studies have retracted the larger area's viability for public sewer due to Durham system constraints in the area and prohibitive cost. y A smaller economic development focus area of 200 acres between 1-85 and US 70 still remains viable for public sewer and an existing water line lies adjacent to the area. ORANGE WRTI ICAROOLINNA Y 17 Slide #5 Location of Zoo-acre Area Eno EDD CIP Project Area a � 4 T S � i r +dTy V 111 Craig Benedict said the grey areas to North and South are recent annexations by the City of Durham. He resumed the PowerPoint presentation: Slide #6 Intorlocal Utility Services Agreement with City of Durham • County staff is in the process of working with City of Durham staff to update and amend the interlocal agreement for water and sewer services (adopted in 2011 e)pired in 2618)to address the smaller economic development focus area. • The City is expected to require voluntary annexation of any properties it serves with its water and sewer systems. • Willing property owners have 'signed on' to express interest in developing their lands consistent with the Economic Development and Commercial-Industrial land use designations that have been in place since 1981. ORANGE COUNTY 14OR73[CAROLINA 18 Slide #7 Development Considerations • The regulations contained in the County's Unified Development Ordinance (UDC)for the Eno EDD do not require hookups to public water and sewer systems if such systems are not available. If there is desire to potentially allow new non-residential development in the Eno EDD an wells and septic systems, the existing Future Land Use classifica ion (Economic Development) and much of the current zoning could achieve new non-residential development, particularly smaller-scale non-residential development such as individual offices or other uses that do not require large amounts of water and wastewater disposal, ORANGE COUNTY Y NM[CAROLINA Slide #8 Potential Amendments Planning staff has been asked to bring forward for Board of County Commissioner review and discussion potential Comprehensive Plan Future Land Use Map and Zoning Atlas amendments in the Eno Economic Development District (EDD) • The potential amendments on the fallowing slides pull back some of the amendments adopted in 2412. ORANGE COUNTY WORT][CAROLINA 19 Slide #9 Potential Amendments — Future Land Use Map utlrt�n6 Ena EDID Area Pate-tial Future Land Use Map Amendr t ' . r r} f r �e fF -- ps .1 q r A__' 4 9 :4 �+4t•FYa �144<<�f 9�KItO�� 0 ff.w i[auas[w�E�a� ..y,• �p2YYilu it —��r �o:.e-N� Slide #10 Potential Amendments — Zoning Atlas Eno EDDAres Potenti.12uning,dmpv*ngrt� aj �f r _ �J r4_ C _ r 20 Slide #11 Possible Amendment Timeframe • October 2021 -Public Information Meeting to Explain the Amendments(this meeting is not required by the UDO but is historically customary) • mid November 2021-Post Sign J Mail Notices for Planning Board Meeting • November 2021 —Development Advisory Committee Meetings) (staff group of multiple departments) • end of November 2021-Staff Recommendation to the Planning Board • December 1,2021 —Planning Board Review and Recommendation • January 2022-Publication of Legal Ads!Sign Posting 1 Mail Notices for BOCC Public Hearing • January 2022-BOCC Public Hearing/Potential Decision Slide #12 Recommendation for Tonight • Receive the information presented. • Provide direction to staff on whether to pursue amendments. • If amendments are to be pursued, provide direction on the timeframe. Chair Price said she brought this item as a petition in June. She said the issue of changing the zoning in this area has been discussed for years, and she had hoped to make changes this month. She said it recently came to her attention because people in Whispering Pines want to know what is going on around them. She said the desire is to buffer the neighborhood in a way that would be complementary. She said various ideas have been discussed, including apartments. She said there has been some reluctance from Durham to provide utilities in this area. She said there are mobile home parks here, which are some of the affordable housing in the county. She said the desire was to focus on economic development in the Buckhorn and Hillsborough EDDs instead. She said she is concerned that staff only included two areas and wonders why it has to go to Planning Board for review again. She said her intent with this petition was to move forward with making some changes and not to consider further exploration, as the Board has already talked about the changes that need to be made. She said she wants the residents in the area to feel comfortable and know they will not be dislocated and relocated in the near future. 21 Commissioner Hamilton referred to the 200 acres that are viable for public sewer, and asked if their specific location could be identified. She asked if EDE 1 or EDE 2 are contained within those 200 acres. Craig Benedict said yes. He said these areas have the designation for economic development and public sewer. He said the hope is to bring sewer in closer proximity to a particular mobile home park that is currently pumping their sewage into Durham. Commissioner Hamilton clarified details about the map. Craig Benedict said there is a zoning proposal to reduce certain areas. He said there are some existing commercial uses in the area, and it would be difficult to rezone one's land that already has industrial use and change it back to residential. He said staff can provide a map with the existing land uses. He said areas 1 and 2 would change, which would not create any nonconforming uses. Commissioner Hamilton asked if there is a process for determining the viability of public sewer and water to the area. She asked if there is a cost benefit analysis to weigh sales and property taxes, etc. Craig Benedict said yes, analyses have been done for light industrial construction in this area. He said that information was provided about year ago, when there was discussion on the viability of the entire economic development zone. He said staff can re-provide that information to the Board. He staff has proceeded with 70% design in this area, but it has been on hold for a few years. Commissioner McKee asked Craig Benedict to move his cursor over the area where Gorilla Materials is located (purple area). He reviewed various businesses in the area, and cautioned the Board about changing the zoning in this area as it would disrupt existing businesses. Chair Price asked if the area to the east of Whispering Pines could be identified. Craig Benedict said everything in purple and lavender was put on the map in 1994. He said the county was going to talk to the property owner to see if the lower-intensity economic development zoning would make sense for this owner. Chair Price said the BOCC down zoned some of this area several years ago. She asked if areas 1 and 2 would be rezoned to residential if staff's proposal goes forward. Craig Benedict said it would go from economic development to 10-year transition, which is a residential land use. He said it would be a companion zoning change from EDD-1 to R1, which is low density. Chair Price said she lives in a 10-year transition area that has been that way for 30 years. She challenged the staff to come up with different terminology. Craig Benedict said the idea is that the focus should be on the ten years first, rather than sprawling into the 20 years. He said lack of water and sewer has been a stumbling block. He said it took 3 utility services agreements with Hillsborough, Durham, and Mebane to be able to expand in areas that are appropriate. He said when economic development monies became available, there was a certain amount in the Eno, Efland, Mebane areas, etc. Commissioner Hamilton asked if staff could provide examples of high and low intensity. Craig Benedict said higher intensity might allow for onsite storage, while lower intensity keeps all activity within the building, such as offices. He said higher intensity could have more external impacts because some activity would be occurring outside of the building. He said staff can provide a list of the activities expected with both. Commissioner Hamilton asked if the sections of the Comprehensive plan that would be affected if these changes are made could be identified. Craig Benedict said a land use map is part of the land use element to the comprehensive plan. He said staff would change the land use map, which is an addendum to 22 the Comprehensive Plan, from economic development to transition. He said at some point it would be wise to get rid of 10 and 20 year and make it all transition. Commissioner Fowler referred to the 10 and 20-year transition areas, and asked if these are so labeled as such to serve as a warning to residents Craig Benedict said the 10 and 20 areas are in the outskirts of Hillsborough and Efland area. He said there is a map that says if utilities are expanded in Efland, they should be expanded into the 10-year transition area first. He said some sewer was put into Elfand in 1988, which was not completed until the 2000s. He said this process gave guidance on where to focus capital investments in the Efland area, but it has taken a long time and has become more of a sooner than later area than strict 10 years. He said it has been very difficult to get utilities to rural areas, and the 10 and 20-year transition areas were to provide guidance. He said this is all described in the comprehensive plan, but there is no prohibition for someone who wants to go into the 20 year transition if there is still undeveloped land in 10 year transition. He said the Town of Carrboro also has a 10 and 20-year areas, and one cannot go into the 20 year area until 75% of the 10 year area has been developed. He said the county never went that far in its own plans. Commissioner McKee asked if downzoning a commercial property could be a potential liability for"taking of value". John Roberts said his initial inclination is no, as zoning is up to the local government, but he will do some additional research and report back. Chair Price said the county would talk to the property owner first, and if downzoning is against the property owner's wishes the county would not proceed. Chair Price asked if the timeline is mandated, and why it would need to go to Planning Board for review. Craig Benedict said the only step not mandated by the UDO is step #1. Chair Price asked how much of a meeting staff anticipates, given COVID-19. She asked if this could be expedited in any way, allowing the public to speak at the Planning Board. Craig Benedict said yes. He said staff mails notices for planning board meetings, and he will consult with staff as to whether the schedule can be sped up by not having a public information meeting. Chair Price said she support public engagement, but wonders if anyone will show up to an information session. She said she would like to get this done by the end of the year. Commissioner Bedford thanked staff for the presentation, and said it is critical to stick to usual process and to keep the public meeting in place. She said she understands the desire to expedite the process, but it is important to keep all the steps in place. Commissioner McKee agreed with Commissioner Bedford. Commissioner Greene agreed with Commissioner McKee and Commissioner Bedford. Chair Price said she is happy to stick to the normal process, and was just seeking ways to expedite it due to the years that have passed discussing this topic. Commissioner Richards said it looks like the zoning may be changed to buffer the residential area with R1 for residential use, and designating the zoning for E2, which can be used for residential in another space. She asked if this is correct. Craig Benedict said areas 1 and 2 are being changed back to residential, and the purple area is not being changed at this time. He said staff will approach a property owner about potential changes down the road. A motion was made by Commissioner Fowler, seconded by Commissioner McKee, to proceed with the plan as outlined by the Board. Roll call ensued 23 VOTE: UNANIMOUS 7. Reports a. Update on 2021 Appeals Process The Board received a report on the progress of the 2021 Appeals Process. BACKGROUND: 2021 is a revaluation year, and in March 2021, the Notices of Revaluation were mailed to property owners. Property owners have the right to appeal their value each year, and it is especially important in a revaluation year when values are adjusted to current fair market value per NC General Statute 105-286 to equalize and redistribute the county's tax base. Soon after the notices were mailed, community leaders in the area brought inconsistencies in the valuation of properties within neighborhoods, including Chapel Hill's Northside Neighborhood Conservation District and other conservation districts in the Chapel Hill area, to the attention of the Tax Assessor and the Board. Community leaders also expressed concerns that the established appeal period did not allow enough time for property owners to appeal, citing the need to provide assistance for property owners not familiar with the process and the constraints of the current pandemic. By resolution approved on June 15, 2021, the Board of Commissioners directed the Tax Assessor to extend the Board of Equalization and Review's adjournment date from June 30 to September 1, 2021. This action extended the formal appeals period until September 1, 2021. Many of the properties located in the Northside Neighborhood Conservation District submitted value appeals. After reviewing these properties, and considering information provided by leaders of the Jackson Community Center about the neighborhood conservation districts, the Tax Assessor approached the Board of Equalization and Review (BOER) to exercise its power and duties as noted in NC General Statute 105-322(g)(1)(b,c,d) and request the Tax Office review the remaining properties in the Northside neighborhoods that were not appealed, and make any necessary corrections to these properties and their values to be consistent with the actions taken on properties within the Northside neighborhoods that were appealed. The BOER requested the additional review at its July 28, 2021 meeting. The BOER will adjourn as of September 1, 2021 and continue to hold post-adjournment hearings to complete review of the appeals submitted through the adjournment date, and according to the 30-day appeal period provided in decision notices. Current data on appeals (through August 24, 2021): • 2,004 appeals total — 1,682 informal and 322 formal • 1,802 have been completed, including all but 3 of the informal appeals which are commercial properties • 58 appeals have been submitted since the original appeals deadline of June 30 • 191 total appeals from Northside area - 183 informal and 8 formal As Decision Notices continue to be mailed for the ongoing appeals, the appellants are provided a 30-day window from the date of the decision notice to appeal at the formal level to the BOER, and are not held to the date of adjournment if the 30-day window reaches beyond the 24 September 1 deadline. Post-adjournment hearings are expected to continue through December. Nancy Freeman, Tax Administrator, gave the following PowerPoint presentation: Slide #1 Update on 2021 Real Property Value Appeals Process Presented September 14,2021 Slide #2 I2021 Value Appeals Process Overview 2021 Is a Revaluatlon Year for Orange County Tax ORIce Real Properties valued based on January 1,2021 current market value Revaluafion Noticesof New Values malled March 24,2021 Informal Appeal Forms malted with Revaluatlon Notices,I nClUded Insrruaons arm In} anon on how to appeal using new orulne site nformal Appeals period ended with the Board of Equalization and Review Convening,May 3.2021 Formal Appeals period began May 3 and ended September 1,2021 r As of September 7,Iham have been 2062 appeals!1681 Informal,3a1 formal Slide #3 IInformal Appeals Overview& Steps Taken • During Informal Appeals Period,appeals were distributed to the appraiser assigned to the corresponding neighborhood.Appraiser reviewed information provided by property Owner,researched property,performed slte vrslt I}requestedlneeded,determined new value or no change to value. • D alls of appeal and any changes recorded In Computer Assisted Mass Appralsal system,or CAMA system. Decisions reviewed by Real Property Manager andfor Deputy Assessor • At this tlme,the Assessor's Office has the authorlty to change the value of properties based on information provided by the property owner and during research by appralsers. 25 Slide #4 Timeline and Metrics: Informal Appeal Period Currently 1,681 informal Appeals,1675 completed f,184 Informal from Northside,all completed 134 Informal Commercial,with 2 still In process ee Value Notices include. i e Property Identification e Assessor's Decision Resulting Value e Notification of Property Owner's Right to Appeal September 1,or 4 Within 30 days of the Date of the Notice,whichever is longer Commissioner McKee referred to slide 4, and asked if"all completed" could be defined. Nancy Freeman said it means the 184 appeals have been reviewed, a decision has been made, and notice has been mailed to homeowner letting them know of ability to appeal to BOER. Commissioner McKee clarified that there are further non-legal avenues for residents to pursue prior to court proceedings. Nancy Freeman said yes. Chair Price asked if "Northside" is just Northside, or if it incorporates other neighborhoods. Nancy Freeman said she is referring to the Northside Conservation District, specifically. She said there were a few claims from other neighborhoods, but very few. She resumed the PowerPoint presentation: Slide #5 Timeline and Metrics: Informal Appeal Period (continued) 2021 Value Notices Mailing Dates I May 5 May 28 June 25 August26 September 7 4-Value Notices dated August 26 have a September 25 appeal deadline Value Notices dated September 7 have an October 7 appeal deadllne 26 Slide #6 IFormal Appeals Overview LFormal Appeals Period is established by the date the Board of Equalization and ew(BOER)convenes and adjourns.Property owners may submit a formal appeal e the Board Is In sesslon.n 2021 the BOER convened on May 3.which was the last day by statute that the BOER was slowed to convene. The adpumment was extended from June 3010 September f to allow more time for property owners to appeal their value. Commissioner McKee asked if the number of value notices that went back out, which are being appealed to the BOER, could be identified. Nancy Freeman said 12, as of this moment, but these may not all be from Northside. She said she can send exact information to the Board. Slide #7 Formal Appeals Overview LOW j The Formal Appeals Period is established by the date the Board of Equalization and Review(BOER)convenes and adjourns.Property owners may submit a formal appeal while the Board Is In sesslon. In 2021 The BOER convened on May 3.which was the last day*statute that the BOER was allowed to convene. • The adjvumment was extended from June 30 to September f to allow more time for property owners to appeal their value. 27 Slide #8 Timeline and Metrics: Formal Currently381 Formal Appeals.208 completed h 12 rormal from Northslde,9 completed 252 rormal Commercial.175 completed �d96cralon Notles are malted to the appellants to Inform them offlckally of the Board's ecislon.The notice Includes,as required by state statutes ¢Propedy tdsnoficalloe ¢Bowd's Dtclsloe and RmAing Vow ¢Ncllflcadon M Propsoy Owner's ROM to ApyeaN to Ors Noah Carokm Propedy Tax Coa.mashar {NCPTC]w1mm 90 days Mlhe Dace o}Iht Nonce Speelgc Requlrenrwes anhe Appear to lht NCPTC.:wluding the rtquln ment to nonce bath the NCPTC and the Cougy Mare appeal. Slide #9 Timeline and Metrics: Formal (continued) Deckslon Notices Malled, —July 1200) August 10 W) —Upcoming! September 15(approximately 90) Next Steps: CWUni.e with Board of Equalization and Review Post-Adpumment Hearings -Carmntly nine dales scheduled Ihraugh October 14 far hearirgs More dates will be added to the schedule as determined by appeals received Ihrough early October -C.—aly 7 poetadj—rteppe k Nancy Freeman said the 90 number is closer to 150 at this time. She resumed the PowerPoint presentation: Slide #10 Steps Taken with Northside Informal Appeals After revaluatlon notices were mailed.Tax Office was made aware or inconsistencies in the valuation of properties within neighborhoods 7102.7104. and 7110,which IncludmChapel HIII's Nonhside NeighborhoodConservatlon District and Carrboro's LlaydlBraad Neighborhood Preservation District re 184 informal appeals.assigned to Real Property Manager and Chief Appraiser - Reviews and field visits conducted on these properties from mid-May to and of July - Based on the data collected by appraiser and data provided by the community leaders of Northside and the Jackson Center,the Tax Office realized the need to expand the review to all properties in the three affected neighborhoods. re On July 28.the Boa rd of Equalization a nd Review was provided data compiled on these Informal reviews.Tax Office requested thatthe Board direct a review of the remaining propertles In these specific neighborhoods that were not appealed. 28 Slide #11 I Steps Taken with Northside Informal Appeals (continued) Board of Equalizatlon and Review dlddlrect Tax OffIceto review remaining properties in the affected areas Reviews and field visits were made of the remaining properties in the affected neighborhoods.wh Ich Inc I uded a69 propertles. + After review,using data previously provided and data compiled through sales and field visits to the properties,+values were adjusted on many of the properties. -Smaller properties that were conforming la the restrictions of the Nortfiside Neighborhood Conservatlon DIstrlct on average received a reductlon In vale of at least 20%. -Larger.legaby nor-confonnirg properties were reviewed end same were adjusled to reflect an Increase In value. Slide #12 I Steps Taken with Northside Informal Appeals (continued) In order for staff to review all properties and provide the most consistent and i accurate review,most value notices were mailed for the properties informally appealed In the Northslde area on August 26,after all of the affected propertles were reviewed. w Formal appeals may be submitted for These propenies through September 25. Flnal round of Value Notices for the remaining properties In the Northslde neighborhoods reviewed under the direction of the BOER were mailed on September 7, w Formal appeals mey be submitted for lhese properties through October 7. Slide #13 I Review of East 54 Condominiums On June 8,an appeal of a property located at East 54 Condominlums brought forth the fact that there was a notable difference in fair ma rket values of the condo unb In the referenced buildings that face the golf course versus the units that face the parking lot. Tax Office performed a review of other units in these buildingsto determine more equltablevaluatlons for these properties.At theAugust 12 Board of Equallzatlon and Review meeting the Tax Office requested that the Board direct the Tax Office make necessary corrections to these properties and their values to be consistent with the action taken on the appeal from June 8. 93 properties were reviewed,with 72 properties decreasing In value,19 Increasing in value and 1 no change. Value notices were mailed September 7. Nancy Freeman said there was an average reduction of$31,000 and an average increase of $16,000. She resumed the PowerPoint presentation: 29 Slide #14 I Final Report of Board of Equalization and Review for 2021 I + The estimaled time of completion of the work far the Bee rd of EquaI zatton and Review(BOER)for 2021 is mid-January. + This will depend on the number or appeals recelved through early October,based on the date of the last mailing of Value Notices A report will be provided to the Board or Commissioners to provide a summary of the outcome of the appeals at a regular meeting of the Commissioners soon after, estimated Mid-March 2022. Slide #15 I Final Report of Board of Equalization and Review for 2021 (continued) ,,i, The report will Include important metrics on the resulting changes to values that occurred due to the appeals. +Nunber of dates BOER met to conduct rreari ngs + Nunher of inforrnat appeals r Ldting In a formal appeal Total n bn r offorrnal appeals Nwnber of appeals resulting in a decrease in value,increase in value,and no pha nige + Decision Notices Mailings and Publication of Mlini +s Nunber of fom l appeals resulting in ap appeal to the North Carolina Property Tax Commission Nancy Freeman said these numbers will depend on when the notices are mailed out, as there is a 30 day window to appeal to the Property Tax Commission. She resumed the PowerPoint presentation: Slide #16 I 2021 Value Appeals Process in Conclusion Reel property sales I ncreased steadily prior to the January 1,2021 revaluatlon date. This resulted in a substartiial increase in valuation county-wide forthe 2021 Revaluation. Beginning in March 2020.the pandemic complicated many aspects ofthe process of the revaiuii from stalling field visits to changing the methods needed to communicate with property owners about Ihelr values and appealing the values. We have continued to p r o vid e service to taxpayers,allhoug4 the office was closed to nths the public for several mo .Our new online appeals module helped us provlde an effective way for property owners to appeal value wilhout an i n-parson visit. Current number of appeals still below the estimated number for 2021 However,our goals for completing appeals have been quite stret0ad due to the effects of the pandemic,and the ract that stafr has been shorthanded. Our assessmentteam.along with tramendeus support from our other divisions.Ms continued to work through these Issues to provide excellent professional customer service a accurate work to ralrly equalize the tax base for Orange County property, owners. 30 Chair Price thanked the Tax Administrator for taking the time to meet with community members. She said the focus was on Northside, but other areas of the county were also seeing disparities. She said she looks forward to further analyses forthcoming. Commissioner Hamilton thanked tax staff for hearing her questions and providing information to her. She said she hopes residents will hear that the Board and staff do care and are willing to look into issues. Commissioner Richards asked if there will be some kind of a "lessons learned" in addition to the statistics at the end of this process, and if there will be an overall assessment of how the county approaches the revaluation process. Nancy Freeman said one of the takeaways is that field reviews are so very important and staff realized it would never complete an only desktop review. She said staff will include some lessons learned in the report to the BOCC. Commissioner Fowler said she appreciates Commissioner Richards' question. She said it seemed like the whole process was inequitable because lower homes were overvalued and vice versa. She asked if the county will need to continue with the appeals process moving forward, or will the county be able to find a different process that's more equitable in general. Nancy Freeman said the county relies on information provided by taxpayers, and communication and relationships between the two is important. She said tax staff is often not given access to go into a home or a building. She said the continuing work with the community is important to secure accurate information and to avoid situations like happened with disparities. She said the Tax Office also needs to do more outreach to the community publicizing that now is the time to get accurate information to tax office. Commissioner Fowler said she appreciates the work of the tax office and hopes that it ended with more equitable values placed. She said there were 185 commercial appeals, and asked if these were all in Northside. Nancy Freeman said there were 135 informal commercial appeals countywide, not specific to Northside. Chair Price said staff had to abide by state statute in this process, which is important to remember. She said in working with community organizations and groups, staff is able to see what is really happening, and if goal is to preserve some of these neighborhoods, the county is going to have to use some other strategies and work with the towns to see what is really happening in neighborhoods. Commissioner Greene said she was in Asheville recently, and Buncombe County is having virtually the same issue. She said this county started a committee to review the issue. She suggested staff contact tax staff in Buncombe for suggestions. Chair Price said Commissioner Greene is correct, and this is happening across the country in many areas and for many years. A motion was made by Commissioner Hamilton, seconded by Commissioner Bedford, to take a three minute recess. Roll call ensued VOTE: UNANIMOUS A motion was made by Commissioner Fowler, seconded by Commissioner Bedford, to reconvene the meeting at 9:44 p.m. Roll call ensued 31 VOTE: UNANIMOUS b. Mountains to Sea Trail (MST) Update The Board received an update on the activity of staff and other project partners on acquiring and constructing the segment route of the NC Mountains to Sea Trail (MST), a part of the NC State Parks system, within Orange County. BACKGROUND: In January 2018, the county adopted a route map for the portion of the NC Mountains to Sea Trail in Orange County. This action was the culmination of several community meetings and planning exercises to identify, refine and address the planned route of this trail through Orange County. The NC Mountains to Sea Trail is a continuous off-road trail linking Clingman's Dome in the Great Smoky Mountains National Park to Jockey's Ridge State Park on the state's Outer Banks. The MST is part of the North Carolina State Parks system, with over 680 miles of the roughly 1,000-mile trail route open for use and road connecting sections identified by the Friends of the Mountains to Sea Trail (FMST) organization to allow hikers to complete the trail in areas where road routes are needed. A statewide MST Master Plan was completed and approved in 2015 with an established corridor for the trail across the state, broken into defining segments. The plan included information about each segment, prioritization and plans for further work, centralized web- based content about trail progress, and a set of tools and guidelines to assist trail planning partners. One of the regions in the state where the trail corridor was in need of further identification and refinement was the Eastern Piedmont section, from Greensboro to Durham. Segments of the adopted MST corridor traverse Orange County, entering from southwestern Orange County at the Alamance County line and running northeast through lands owned by the Orange Water and Sewer Authority (OWASA) around Cane Creek Reservoir. The MST corridor then continues northeast to the Orange County Seven Mile Creek Natural Area, before entering Occoneechee Mountain State Natural Area and into Hillsborough along the Town's Riverwalk. The trail then heads eastward into Eno River State Park and toward Durham. Because almost all of the MST located east of Hillsborough will be within Eno River State Park and its master plan, the State and the Eno River Association have taken the lead to addressing the trail from Hillsborough Riverwalk east to the Durham County line. Orange County's responsibility is to connect the trail from Alamance County to Occoneechee Mountain State Natural Area, and it is this area that has been the area of focus since 2018. As shown in the current and prior Capital Investment Plans (CIP), the first area of emphasis was to extend the trail west from the Hillsborough Riverwalk through Occoneechee Mountain and to the Seven Mile Creek Natural Area. This would extend an existing section of the trail, and significant progress has been made by the county, Town of Hillsborough, Eno River Association and State Parks. This is addressed in the attached Project Summary of Recent Activities in the section "Riverwalk to Seven Mile Creek Natural Area." The second area of emphasis as per the adopted plan and the CIP was the subsection from NC 54 to Buckhorn Road, encompassing the Cane Creek Reservoir lands of OWASA. Working with several willing and interested landowners, staff has secured sections of trail corridor as well as a future trailhead on NC 54, and is finalizing trail easements with multiple property owners 32 on lands that abut the OWASA Cane Creek lands where the trail would run. Updates on the progress in this area is provided in the attached summary document in the section titled "Cane Creek Reservoir Area." (Note: To protect landowner confidentiality, the summary document does not reference specific properties.) The third and final area of activity for the Orange County section of the MST would connect Buckhorn Road near Cane Creek to the Seven Mile Creek Natural Area. It is expected that this subsection of the trail may take many years to complete, as was noted in the adopted 2018 map, and the Friends of the Mountains to Sea Trail have been working on road route connectors to serve hikers until the trail corridor is completed at some date in the future. Staff continues to work with willing landowners, and is in regular contact with OWASA staff regarding the progress in that area, and the potential for construction of a segment of the trail in the Cane Creek area is being contemplated at this time. As a long-term, multi-year project, staff plans to provide status reports to the Board on a regular basis to update on the activity and progress toward the trail route. David Stancil, Director of the Department of Environment, Agriculture, Parks, and Recreation (DEAPR), reviewed the background information for the item. He and Christian Hirni, Land Conservation Manager, made the following PowerPoint presentation: Slide #1 ORANGE COUNTY NORTH CAROLINA Mountains to Sea Trail (MST) PROJECT UPDATE September 14th,2021 Slide #2 The N.C. Mountains to Sea Trail • Part of the State Parks System • Clingman's Dome to Jockey's Ridge • Connects State Parks,Open Spaces • Much of Trail Exists—Eastern Piedmont an Exception ORANGE COUNTY NORT.[GILL 33 Slide #3 "oo 4D IM 00410MM sow"MA MamaiflQ& Ivlmta 2 Legend "ftw�,sr43�F� 0 0 1.— rk,5�V4�dhjs;T 0-rLU2. 0 a O��MST 0 a Yadk,AW 15,M"vk-c4orie, a DO AW ��MST Rwkxm 91M A-4. Ib wb—C..* Am"�-&�.�". htwcr NI ftm"rly <-tW-*W Awe" r-mdo C--t� L—CoL." F� 0 rMh Lk.?N..W Nni YOPSW-83wn NM-107 C-Ir"om4e K6rAxd BwMam. wal P-krzin.—W N. C—Ckurte EkdyO.-A.— Nw� .04— p tkkm f6o� Taw LWVH ORANGE COUNTY MOR711 CARX)LEWL David Stancil said the trail goes across the state. He resumed the PowerPoint presentation: Slide #4 ,erg N hg.i-t4?-,';Iej2 Tea 11(Drq�em Pledmim Aftifi-Ir4w 2WN? -------------- —----- HI xtoLgh Of6.- F ff eat ct.*11 1 4 __ — 1' {uy Nd RAW ZZ 4 do Fnonft of 1he Mountepft Io Sea Trail ORANGE COUNTY MORTI I CARDIA'19A 34 David Stancil said the trail runs along the Haw River and into Saxapahaw, and getting through this area into Hillsborough has been the issue because the natural body of water is lost. He said the trail has to go overland, which is harder. He resumed the PowerPoint presentation: Slide #5 MST Planning 2004-15 • 2004-2006—Regional meetings held around the state with stakeholders to do initial mapping of corridor • 2014—Statewide MST Master Plan begun (adopted summer 2015) • November 2015—Presentation to BaCC of MST Master Plan by State Parks ORAnU&I'NTY David Stancil said planning for the trail has gone on since late 90s. He resumed the PowerPoint presentation: Slide #6 Trail Planning in Orange 2016-17 • January 2016—Staff directed to implement community meetings and trail planning • Community Meetings—April and September 2016,March 2017 • Facilitator meetings with neighborhoods and small groups(spring/summer 2016) • Report to Board of Commissioners September 2017 ORANGE COUNTY NORT][GflDLINw David Stancil said since sections from Hillsborough to the east are part of the Eno River master plan, Orange County was asked to focus efforts on the connection to Saxapahaw. He resumed the PowerPoint presentation: Slide #7 Trail Planning in Orange 2016-17 September, 2017—Staff directed to begin work on initial stretch from Hillsborough to Seven Mile Creek Natural Area,follow-up with other expressed interested parties • December,2017—Petition to Board asking staff to work with expressed willing landowners at Cane Greek,and adopt the MST trail route January,2018-Adoption of MST Route map by Board ORANGE C r 35 Slide #8 -Orange Caurdy"Cumains-bV461 Trail CWT}ftuS9-Ad4wwd it 25?2 - Lr-� _• •�� � �• irk IJ- Ae L — 7 t t Ve r: r '-r .1r I1.YM�.I ,..a--a� r• _T I f ORANGE COUNTY r%OKTJ[CARCfl INA Slide #9 Orange County's Segment • Occoneechee Mountain Trails • Southwest to Seven Mile Creek Preserve • Crass-country to Cane Creek and Cane Creek Reservoir lands • NC 54 toward Alamance 1 Saxapahaw** • Would Occur in Three Phases _ ORANGE COUNTY NO ][GR IINA David Stancil said parts of the trail may take many years to complete. He resumed the PowerPoint presentation: 36 Slide #10 County MST Acquisition Focus • All trail easementslacquisitioris are voluntary • Focus on route adopted December 2018 • Focus on Hillsborough to Alamance segment • 181 Priority -connection from Riverwalk to State Parks and County natural area • Connection with OWASA lands to Alamance County I Saxapahaw _ ORANGE COUNTY NOR7][CAROL[NA Slide #11 Acquisitions - Fee Simple 1 Easement • Work with landowners to find best fit for them • Landowner confidentiality protected until negotiations complete/consideration for action • Requires review and due diligence by County (legal review, survey, appraisal, title search, etc.) ORANGE COUNTY WWII[CAROL[NA Slide #12 Trail Segment Progress 2018-21 • January-March 2018-Letters sent to —400 landowners within 1000 feet of adopted route • May 2018—MOU with Friends of the MST • October 2018 -Grand opening of Seven Mile Creek Natural Area, containing section of MST • Fall-Winter 2018-19 - Follow-up with landowners for proposed easements and acquisitions ORANGE COUNTY NO ][CAR L[N. 37 Slide #13 Trail Segment Progress (continued) • October 2019-Purchase of future trailhead with connection to OWASA lards near NC 54/Mebane Oaks Road • Winter 2019-2020-Modification of route along Mebane-Oaks Road to OWASA lands ORANGE COUNTY W]ICf][GRCIL[NA Slide #14 Trail Segment Progress (continued) • July 2020-Trail Easement donation connecting trailhead to NC 54 intersection 1 r J • September 2020- jf T Amendment to State conservation —� easement for MST + section ORANGE COUNTY NORT3[GI�LFNA Slide #15 Trail Segment Progress (cunt.) • 2020-present: Final draft language for two trail easement donations adjacent to OWASA lands • Fall 2020—present: Final language for conservation easement to include MST from Seven Mile Creek Natural Area to the east • Ongoing-Scouting for MST connections to Occoneechee Mountain State Natural Area —g'- ORANGECOUNTY NORT]1 GRCri[NA v f 39 Slide #18 2021-Actions Imminent • Cane Creek Reservoir-Two Trail Easement donations and one purchase will close the gap! • Seven Mile Creek-Trail easement within conservation easement, connection to east? • New traiVconservation easement may complete uonneetion to Ccconeechee Mountain! • Letter to OWASAre potential trail section? F. 11 IJTi Slide #19 l i Slide #20 IWO uo crn;-- Kate Dixon, Executive Director of the Friends of the Mountains to Sea Trail (MST), said 14 miles of trails will be built in the near future: half in Eno River State Park, but a quarter will be in the Hillsborough Area and another quarter in Cane Creek. She said she usually meets with Chris Hirni every two months to go over where things are and share information. She said one way they can be helpful is making connections with residents and neighbors in the county who are really into and interested in the trails, and because of these networks, they have been able to find people willing to donate land for the trails. She said friends of the MST are the main source of information about how to hike the trail. She said most people use the trails that are actual trails, but there are also roads for thru hikers. She said the Friends of the MST keep all 40 of this information current. She said the group has 700-1000 volunteers who build and maintain trails across the state. She said these people are highly experienced, and one of the very best lives in Orange County: Bill Boyarsky. She said one last thing to share is about fundraising. She said the Friends of the MST are about to hold a fundraiser at Pluck Farm down at the Cane Creek Reservoir on October 8. She said they will be raising money to help build the trail and there is a lot of excitement about it. She said volunteers came up with event name: Blaze Orange. Chair Price thanked everyone for the update. Commissioner Fowler said it is nice to see the progress being made, and she appreciates the idea to receive ongoing updates. Chair Price said she and Commissioner Bedford have a regular meeting coming up with OWASA. She asked if David Stancil is looking for an answer from the BOCC about OWASA. David Stancil asked if the Board would consider sanctioning the DEAPR to send a letter to OWASA with an update. He said some logistical work is needed, like public safety, emergency access, things of that nature, but would like OWASA's concurrence on finalizing that route and moving forward to construction early next year. Commissioner Bedford said it will be great to have more frequent updates, and appreciated the history of the trail since she is one of the relatively newer commissioners. She said it seems time is more of an issue than money in terms of doing the work in phases. David Stancil said there are still a lot of due diligence pieces that still need to be done, even with donations. He said trail construction is the easy part. He said sometimes privacy fences or transportation solutions are necessary. He said a lot of the process takes place behind the scenes through many conversations that are not visible. Commissioner Bedford said she remembers in 2017 and 2018 when some homeowners came forward after the map was issued. David Stancil said there were 3 landowners at Cane Creek and a couple of landowners between Occoneechee Mountain and Seven Mile Creek. Commissioner Bedford referred to phase 3, and asked what happens if there is no land available to connect the trail. David Stancil said the question comes up a lot and he likes to analogize it with Eno River State Park. He said this park started in the 1970s, and staff is still not seeing pieces of that happen. He said he is not saying it will take 40 years to complete the MST, but some parts, especially where the trail has to go over land through private properties, will require some road route connecting sides for a number of years. He said he hopes that over time people will realize the MTS trail is safe and will become more comfortable with the idea of it, so alternate routes can get constructed. Commissioner Bedford asked him to work with Economic Development office because there is a lot of development upcoming in Buckhorn area and there could be some greenway built along a commercial development. She asked how Orange County connects with Alamance for the purposes of the trail. David Stancil said DEAPR has been in touch with Alamance Parks, which is handling working with the Friends of the MST for the Alamance section. He said the trail will likely exit Orange County off of Morrow Mill Road into Alamance. Commissioner Greene said she is happy to see the progress happening and appreciates what David Stancil said about flexibility and the need to keep holding on and persisting with the project, knowing there might have to be some alternatives before the ideal is reached. She also thanked the Friends of the MST for their work. Chair Price asked if there is any objection with staff proceeding with letter to OWASA. The Board agreed by consensus, and gave staff the go ahead. 41 Commissioner Bedford referred to the Capital Investment Plan, and asked if the purpose of the $181,000 of funding could be identified. David Stancil said most is grant funding, and not county dollars. He said most is for the phase two Cane Creek Reservoir land acquisition segment. He said the construction amount in this case is more likely to be bridges, privacy fences, etc., and will not be for building trail. Commissioner Bedford also said since the trail will have to cross Interstate-40, staff should coordinate with Craig Benedict, Planning Director, and transit planners in Chapel Hill. David Stancil said one of the members of the MST Staff Working Group is from the Planning Department so there have been discussions on different ways to cross Interstate 40 and 85, and the most viable has been identified. Chair Price thanked all involved, and is excited to see the progress being made. 8. Consent Agenda • Removal of Any Items from Consent Agenda None • Approval of Remaining Consent Agenda A motion was made by Commissioner Greene, seconded by Commissioner McKee, to approve the consent agenda. Roll call ensued. VOTE: UNANMIOUS a. Minutes None b. North Carolina Governor's Highway Safety Program: Orange County Sheriff's Office Traffic Safety Project and Approval of Budget Amendment#1-A The Board adopted a resolution, which is incorporated by reference, recognizing federal funding for traffic safety projects to the Sheriff's Office; approved Budget Amendment #1-A; and authorized the Chair to sign the resolution. c. Approval of Resolution Amending the Orange County FY 2021-2022 HOME Program Design The Board authorized the Chair to sign a resolution amending a Board resolution adopted May 4, 2021, which authorized the Orange County FY 2021-2022 HOME Program Design. d. Request for Road Additions to the State Maintained Secondary Road System for Farm Gate Drive, Fox Hill Farm Drive, Still Meadow Lane, and Cedar Stone Way in the Fox Hill Farm Central Subdivision The Board made a recommendation to the North Carolina Department of Transportation (NCDOT), and the North Carolina Board of Transportation (NC BOT), concerning a petition to add Farm Gate Drive, Fox Hill Farm Drive, Still Meadow Lane, and Cedar Stone Way in the Fox Hill Farm Central Subdivision to the State Maintained Secondary Road System. e. Easements for Valley Forge Road Construction with Town of Hillsborough The Board approved a temporary construction easement and two drainage utility easements at 401 Valley Forge Road, Hillsborough, NC to the Town of Hillsborough in order to facilitate the installation and maintenance of drainage improvements adjacent to the Valley Forge Road right of way. 42 9. County Manager's Report Bonnie Hammersley reminded the Board that September 23 is the joint meeting with school boards. She said the agenda comes from the finance department and she anticipates it being available by Thursday. 10. County Attorney's Report None 11. *Appointments None 12. Information Items • September 2, 2021 BOCC Meeting Follow-up Actions List • Memo Regarding Administrative Updates to the Eno River Voluntary Water Management Operations Plan (WMOP) 13. Closed Session None 14. Adjournment A motion was made by Commissioner McKee, seconded by Commissioner Bedford, to adjourn the meeting at 10:28 p.m. Roll call ensued VOTE: UNANMIOUS Renee Price, Chair Tara May Deputy Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board.