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HomeMy WebLinkAboutAgenda for January 21, 2025 BOCC Meeting Orange County Board of Commissioners Agenda Business Meeting Note: Background Material January 21, 2025 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 a. Resolution Certifying and Approving the Results of the November 5, 2024, Bond Referendum 5. Public Hearings Ism 6. Regular Agenda a. Approval of School Capital Funding Policies b. Project Management Options for School Construction c. New Legislation for Local Community Child Protection Team(CCPT)/Child Fatality Prevention Team(CFPT) d. Orange County's Proposed 2025 Priority Legislative Issues 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. Motor Vehicle Property Tax Releases/Refunds c. Property Tax Releases/Refunds d. Late Applications for Property Tax Exemption/Exclusion e. Advertisement of Tax Liens on Real Property f. Extension of the 2025 Listing Period g. Resolution Authorizing Sale of Property for the Sheriff's Office h. Fiscal Year 2024-25 Budget Amendment#5 i. Contract Amendment with Vaco, LLC for Payroll Audit Services j. Robert& Pearl Seymour Center Corporate Water Easement with Orange Water and Sewer Authority k. Proposed Sale of 0.26 Acre Property, PIN#9862246076, Hillsborough,NC 1. Temporary Memorandum of Understanding with the Town of Carrboro for the Operation of the Drakeford Library Complex m. Construction Contract Award for Multiple Orange County Architectural Projects and Approval of Budget Amendment#5-A n. Development Memorandum of Understanding Between Orange County and the Town of Chapel Hill for Legion Road and Formosa Lane Fire and EMS Station 9. County Manager's Report 10. County Attorney's Report 11. *Appointments 12. Information Items • Tax Collector's Report—Numerical Analysis • Tax Collector's Report—Measure of Enforced Collections • Tax Collector's Report—Foreclosure Chart • Tax Assessor's Report—Releases/Refunds under $100 • Memorandum—Update on Civil Rights Trail Marker Program • Memorandum—Pending Amendments to the Unified Development Ordinance • Memorandum—Recognition of County Employee Retirements from October 1, 2024, through December 31, 2024 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 countync.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).