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HomeMy WebLinkAboutAgenda for April 15, 2025 BOCC Meeting Orange County Board of Commissioners Agenda Business Meeting Note: Background Material April 15, 2025 on all abstracts 7:00 p.m. available in the Southern Human Services Center Clerk's Office 2501 Homestead Road Chapel Hill,NC 27514 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. Presentation on the GoTriangle Transit Ambassador Program 5. Public Hearings a. FY26 Annual Work Program for Transit 6. Regular Agenda a. Change in Student Projection Methodology to be Used in Future Annual SAPFOTAC Reports b. Purchase of Property for the Crisis Diversion Facility c. Approval of a Contract with Gilbane for Construction Manager-At-Risk Services for the Crisis Diversion Facility and Approval of Budget Amendment#8-A 7. Reports a. Revenue Neutral Tax Rate for FY 2025-26 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. Refund Request for Overpayment of Excise Tax from Kennon Craver, PLLC, Attorneys at Law c. Fiscal Year 2024-25 Budget Amendment#8 d. Application for North Carolina Education Lottery Proceeds for Orange County Schools (OCS) to Drawdown Funds from the North Carolina Department of Public Instruction e. Application for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro City Schools (CHCCS)to Drawdown Funds from the North Carolina Department of Public Instruction £ Enhanced Voluntary and Voluntary Agricultural District Designation—Multiple Farms g. Schools Adequate Public Facilities Ordinance (SAPFO)—Receipt and Transmittal of 2025 Annual Technical Advisory Committee Report h. Public Safety Telecommunicators Week Proclamation i. Approval of Performance Measures for the Countywide Strategic Plan j. Boards and Commissions—Appointments 9. County Manager's Report Proiected April 22, 2025 Budget Work Session Item Discussion of Manager's Recommended FY 2025-35 Capital Investment Plan(CIP) Proiected April 29, 2025 Joint Meeting with Schools Items School Budget Presentations and Potential Federal Budget Impacts 10. County Attorney's Report 11. *Appointments 12. Information Items • April 1, 2025 BOCC Meeting Follow-up Actions List • Memorandum- Recognition of County Employee Retirements from January 1, 2025 through March 31, 2025 • Memorandum- Earth Evening: A Celebration of Earth Day 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 copptync.gov/967/Meetiniz-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).