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HomeMy WebLinkAboutAgenda - 12-13-2022; Agenda for December 13, 2022 BOCC Meeting Orange County Board of Commissioners Agenda Reception Remembering Donna Baker Former Clerk to the Board of Commissioners December 13, 2022 6:30 p.m.-7:00 p.m. Whitted Building 300 West Tryon Street Hillsborough,NC 27278 Business Meeting Note: Background Material December 13, 2022 on all abstracts 7:00 p.m. available in the Donna S. Baker Meeting Room Clerk's Office Whitted Building 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. Presentation of the Plaque and Portrait for the Naming of the Whitted Meeting Room as the Donna S. Baker Meeting Room 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. Resolution of Commendation for Commissioner Renee Price 5. Public Hearings 6. Regular Agenda a. Consideration of Food Council Memorandum of Understanding Renewal 7. Reports a. Durham-Chapel Hill-Carrboro Metropolitan Plan Organization Annual Report 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. Enhanced Voluntary and Voluntary Agricultural District Designation—Multiple Farms c. Proposed Eighteen-Month Extension of the State of North Carolina's "Building Reuse Grant" Incentive for Industrial Connections & Solutions/ABB Inc. d. Fiscal Year 2022-23 Budget Amendment#4 e. North Carolina Local Government Commission Contract Amendment f. Orange County Transportation Services (OCTS) Title VI Plan g. Schools Adequate Public Facilities Ordinance (SAPFO)—Approval of Membership and Capacity Numbers h. Correction to the Deed for the Emergency Medical Services (EMS) Efland Station, PIN #9844788137 i. Approval of a License Agreement between Orange County and North State Communications Advanced Services, LLC of North Carolina j. Change in BOCC Meeting Schedule for 2023 k. Authorization for the Clerk to Proceed with Notification Regarding Potential Removal of an Appointee from the Orange County Housing Authority Board 9. County Manager's Report 10. County Attorney's Report 11. *Appointments a. Schools Safety Task Force—Appointments Discussion b. Alcoholic Beverage Control Board—Appointment Discussion 12. Information Items • Memorandum—Orange County-Owned Property Inventory for Potential Affordable Housing Development • Memorandum—Residential Conditional District(R-CD)Zoning Amendments 13. Closed Session "To discuss the County's position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property,"NCGS § 143- 318.11(a)(5). Approval of Closed Session Minutes 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 cogptMc.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).