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HomeMy WebLinkAboutAgenda for April 26, 2022 Business Meeting Orange County Board of Commissioners Agenda Business Meeting Note: Background Material April 26, 2022 on all abstracts 7:00 p.m. available in the Richard Whitted Meeting Facility Clerk's Office 300 West Tryon Street Hillsborough,NC 27278 Compliance with the"Americans with Disabilities Act"-Interpreter services and/or special sound equipment are available on request. Call the County Clerk's Office at(919)245-2130. If you are disabled and need assistance with reasonable accommodations,contact the ADA Coordinator in the County Manager's Office at(919)245-2300 or TDD#919-644-3045. 1. Additions or Changes to the Agenda 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 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. 2. Public Comments (Limited to One Hour) (We would appreciate you signing the pad ahead of time so that you are not overlooked.) a. Matters not on the Printed Agenda (Limited to One Hour—THREE MINUTE LIMIT PER SPEAKER—Written comments may be submitted to the Clerk to the Board.) Petitions/Resolutions/Proclamations and other similar requests submitted by the public will not be acted upon by the Board of Commissioners at the time presented. All such requests will be referred for Chair/Vice Chair/Manager review and for recommendations to the full Board at a later date regarding a) consideration of the request at a future Board meeting; or b) receipt of the request as information only. Submittal of information to the Board or receipt of information by the Board does not constitute approval, endorsement, or consent. 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 (Three Minute Limit Per Commissioner) 4. Proclamations/ Resolutions/ Special Presentations a. Recognition of County Employee Retirements from January 1, 2022 through March 31, 2022 b. Durham& Orange Transit Plan Governance Study—Interim Update c. Orange County Transit Plan Update Presentation 5. Public Hearings a. Public Hearing on FY 2022-2023 Annual Action Plan for the HOME Investment Partnerships Program 6. Regular Agenda a. Approval of a Network Development Agreement for Broadband Deployment b. Proposal to Name a Conference Room at the Orange County Visitors Center as "The Lee Pavao Conference Room" c. Report of the Climate Council Review Sub-Committee 7. Reports 8. Consent Agenda • Removal of Any Items from Consent Agenda • Approval of Remaining Consent Agenda • Discussion and Approval of the Items Removed from the Consent Agenda a. Minutes b. Advisory Boards and Commissions -Appointments c. Second Reading: Emergency Services Franchise by Ordinance—First Choice Medical Transport, LLC d. Second Reading: Emergency Services Franchise by Ordinance—LifeStar Emergency Services - 2023, LLC e. Second Reading: Emergency Services Franchise by Ordinance— South Orange Rescue Squad f. Second Reading: Emergency Services Franchise by Ordinance—North State Medical Transport g. Resolution Approving the Sale of Two Frontend Loading Vehicles to the City of Rocky Mount, NC h. Fiscal Year 2021-22 Budget Amendment#10 i. Approval of Contract Accepting Housing Staff Grant Funding from the Foundation for Health Leadership and Innovation j. Second Amendment to the Development Agreement for the Construction of a Shared Government Facility at 203 South Greensboro Street, Carrboro,NC 9. County Manager's Report 10. County Attorney's Report 11. *Appointments 12. Information Items • April 5, 2022 BOCC Meeting Follow-up Actions List • Memorandum- Blackwood Farm Park Phase 11 Construction Project Progress Information Update 13. Closed Session 14. Adjournment Note: Access the agenda through the County's web site, www.orangecountync.gov *Subject to Being Moved to Earlier in the Meeting if Necessary Orange County Board of Commissioners' meetings and work sessions are available via live streaming video at oran eg coun _ nc.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).