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HomeMy WebLinkAboutAgenda for March 7, 2023 BOCC Meeting Orange County Board of Commissioners Agenda Business Meeting Note: Background Material March 7, 2023 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. 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 5. Public Hearings 6. Regular Agenda a. Orange County Transportation Priority List for SPOT 7.0 /FY 2026-2035 STIP 7. Reports a. Orange County Facilities Master Plan Update 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. Motor Vehicle Property Tax Releases/Refunds c. Property Tax Releases/Refunds d. Late Applications for Property Tax Exemption/Exclusion e. Reappointment of Tax Administrator f. Resolution Authorizing Orange County Transportation Services (OCTS) as a Direct Recipient for Federal Transit Administration 5307 Grants g. Approval of Congestion Management and Air Quality(CMAQ) Project h. Designation of Applicant's Agent Update for Orange County Application for FEMA's Hazard Mitigation Grant Program-Hurricane Florence i. Approval to Transfer Properties Back to Caldwell Fire Department Insurance District from East Orange Fire Insurance District j. Two Proposed Contract Amendments to the Existing Three-Year Interlocal Agreement between Orange County and the Town of Chapel Hill Joint Funding for the "LAUNCH, Inc." Small Business Incubator k. Opioid Litigation Supplemental Agreement for Additional Funds 1. Signature Authorization for Greene Tract Deeds Property Transfer in. Supplementary Application Questions for the OWASA Board of Directors n. Boards and Commissions—Appointments 9. County Manager's Report Proiected March 9, 2023 Joint Meeting with Schools Agenda Items Presentation by Orange County Schools on Topics of Interest Presentation by Chapel Hill Carrboro City Schools on Topics of Interest Proiected March 14, 2023 Work Session Agenda Items Boards and Commissions—Annual Work Plan Summaries (Second Group) Discussion on Potential Amendments to the Orange County Arts Commission Advisory Board Policies and Procedures Review of Upcoming Boards and Commissions Appointments 10. County Attorney's Report 11. *Appointments a. Affordable Housing Advisory Board—Appointments 12. Information Items • February 21, 2023 BOCC Meeting Follow-up Actions List • Tax Collector's Report—Numerical Analysis • Tax Collector's Report—Measure of Enforced Collections • Tax Assessor's Report—Releases/Refunds under$100 • Memorandum—Greene Tract • Memorandum—Blackwood Farm Park Phase H—Construction Project Progress 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 countync.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).