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HomeMy WebLinkAboutMinutes 03-11-2025-Work Session Meeting 1 APPROVED 516125 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS WORK SESSION March 11, 2025 7:00 p.m. The Orange County Board of Commissioners met for a Work Session on Tuesday, March 11, 2025, at 7:00 p.m. at the Whitted Human Services Center in Hillsborough, NC. COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Jean Hamilton and Commissioners Marilyn Carter, Amy Fowler, Sally Greene, Earl McKee, and Phyllis Portie- Ascott COUNTY COMMISSIONERS ABSENT: None. COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Travis Myren, Deputy County Manager Caitlin Fenhagen, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present, except Commissioner Greene. A motion was made by Commissioner Carter, seconded by Vice-Chair Hamilton, to add discussion of a letter regarding federal budget impacts to the agenda. VOTE: UNANIMOUS Chair Bedford said they would take that item up at the end of the published agenda. 1. Boards and Commissions —Annual Work Plan Summaries The Board received brief presentations from representatives from the first group of County boards and commissions on their annual work plans and provide feedback and/or direction. The first group of work plan presentations occurred at the February 11, 2025 work session. BACKGROUND: Each year the Board of County Commissioners (BOCC) requests that internal boards and commissions complete reports on the activities each board has conducted over the past year and a plan for future activities consistent with the goals and objectives of the BOCC. The Chairs or other board representatives make presentations to the BOCC to share the information in their written report. The first group of work plan presentations occurred at the February 11, 2025 work session. Boards and commissions presenting at this meeting: Board Name Presenting Representative(s) Alcoholic Beverage Control Board Judson Williamson Economic Development Advisory Board Kristen Smith Young Chapel Hill/Orange County Visitors Bureau D.R. Bryan Advisory Board Arts Commission Denise Duffy Advisory Board on Aging Ann Bradford Adult Care Home and Nursing Home Community Jacqulyn Podger 2 Advisory Committee Board of Health Dr. Alison Stuebe Orange County Board of Adjustment Leon Meyers Orange County Planning Board Lamar Proctor Judson Williamson from the Alcoholic Beverage Control Board said they distributed $1.35 million back to the community in the last year. He said that the funds went to public safety and non-profit agencies. He said $840,000 went to the county. He said they will be interviewing new board members soon and will present a recommendation to the Board. Commissioner Fowler asked what the current trend is for alcohol sales. Judson Williamson said that sales have been flat recently, and that February sales were down across the state. He said they have not gone to pre-COVID sales figures, but they are down from the peak. Commissioner Portie-Ascott asked about the amount of funding for Grow Your World. She asked how much the non-profit asked for. Judson Williamson said Grow Your World requested a lower amount of funding, under $10,000. He said that their proposal also was not focused on alcohol education, which is the ABC Board's focus. Chair Bedford asked how the request process works. She asked if the ABC Board requests proposals, then applicants are invited to speak and are evaluated. Judson Williamson said yes. He said all the groups come to one of two meetings at the beginning of the fiscal year to make their requests, then they come back mid-year to report on how they have used the funds. Chair Bedford said that they encourage all boards to increase the diversity of their membership. Commissioner Greene arrived at 7:07 p.m. Kristen Smith Young from the Economic Development Advisory Board showed the Board examples of products made by businesses that received small business grants. She thanked the Commissioners for appointing additional board members. She said highlights of the last year include the Morenaga expansion, 31 small business grants, and 17 agricultural grants. She said an ad campaign was run in Chapel Hill Magazine and WCHL. She said it is important to communicate the need for new product in the community. She said that means maximizing the opportunities in the three economic development zones. She said that strategically considering land not currently in an EDD is also a goal. She thanked Paul Slack, Chief Equity and Inclusion Officer, for providing training at a board meeting. She thanked the Economic Development staff for their assistance. She thanked the Board for continued funding for economic development opportunities and small business grants. She invited the Board to meet with an advisory board member,to tour the economic development districts, and to meet with Crystal Morphis, the person that is spearheading the economic development strategic plan. Commissioner McKee reiterated Kristen Smith Young's comments about touring economic development districts. He shared an example of touring Medline. Commissioner Carter and Commissioner Portie-Ascott said they recently took a tour with the Economic Development Director, Steve Brantley. Chair Bedford thanked the board for administering the grant process. D.R. Bryan of the Chapel Hill/Orange County Visitors Bureau Advisory Board said that Laurie Paolicelli is a great representative of the Visitors' Bureau. He said that Commissioner Greene is on the advisory board, along with elected officials from the municipalities, representatives from UNC, and representatives the arts, hotels, restaurant, and farming communities. He said the mission is to develop visitors' services in the county. He said they invite visitors, enhance their experience, and expand their stay. He said they spend about $100,000 a 3 year in marketing and promotions. He said they will assist visitors with providing transportation to special events. He said the Visitors Bureau is open 6 days a week, and Saturday is their busiest day. He said visitors usually come for one or two days, so they try to encourage visitors to expand their stay a couple more days. He said tourism fills the local economy, supports jobs, and enhances our quality of life. Commissioner Portie-Ascott congratulated the advisory board for the fact that Orange County had the highest increase in visitor spending in all 100 counties in North Carolina for 2023. Chair Bedford said it was related to the big professional soccer game. Commissioner Greene asked about the challenge of Al described in the advisory board's work plan. Laurie Paolicelli said Al is a helpful tool as well as a challenge. She said that people rely on it to plan vacations, and it is just not accurate. She said the website is getting positive views for ADA and sensory assistance. She said one of the areas they are careful about is plagiarism. She said they write a lot, and they want to make sure they give proper credit when they are creating materials. Commissioner McKee thanked the advisory board for their work and the information they put out. Laurie Paolicelli said in addition to being offices, they are almost a lighthouse in the community. She said they provide the human services from the office, and she is proud of that. She said they provide a lot of services that might not be considered visitors services. Commissioner McKee thanked them for that. Chair Bedford thanked them for doing the BIPOC business schedule. She asked about the impact they are seeing on the work they did toward making sure that African Americans felt very welcomed in the community. Laurie Paolicelli said they did a survey just before COVID which alerted them to those feelings in the community. She said that a lot happened during COVID, and they came back and made it a priority. Chair Bedford said that they will be discussing the budget at the next meeting. Denise Duffy, the vice chair of the Arts Commission, thanked the Board for the chance to tell them about the items they have worked on. She said this was the third year for the Eno Mill arts space and they have grown that space into multiple arts. She said the LGBTQ teen arts collective has 25 teens per session. She said the Juneteenth celebration was a new program they supported. She said they also participated in a panel discussion with Washington Post contributor, Steve Petro. She said they had a dance performance in the gallery. She said they also had a volunteer fair. She said they maintained a minimum of 30% of tenants of an under-represented community. She said they finished their first year of a grant that helps youth find community through the arts. She said the number of artists paid for work increased and the cost of work increased. She said the annual Paint It Orange fundraiser raised over $17,000. She said the presence of arts brings a vibrant economy. She said the Uproar festival returns in August and is a family friendly and free festival that occurs through all three towns in Orange County. She said current concerns center around funding. She said with more funding, they can add more employees and expand their reach. Commissioner Carter commended the commission for everything they do to provide arts in the community. She also commended the commission for covering all their expenses with revenue. She said she looked forward to attending the Uproar Festival. Vice-Chair Hamilton thanked them for the work they do. She said that the report mentions the budget and she appreciate learning about the needs. She said that it will be a tight budget season. Commissioner McKee congratulated them on the percentage increases on the listings at the Eno Mill. He said it is always good to see that. 4 Denise Duffy said there was a lot more need in the community and they worked with DSS to provide scholarships. Chair Bedford said there will be a budget amendment on a future agenda to provide more funding for scholarships for summer camps. Commissioner Greene thanked the commission and staff for their hard work. Commissioner Portie-Ascott also thanked the commission. She asked when they would hear about the staffing needs at the Arts Commission. Chair Bedford said recommendations would come at budget season. Ann Bradford of the Advisory Board on Aging said they met today and wanted to report that they have 12 members, and they are very engaging, talented, and eager to learn. She said they have doctors, nurses, occupational therapists, and the county should be proud of the group of people they have. She said they focused on the Master Aging Plan. She said at 2 years in on the current plan, they have made 68% progress. She said that she was a student intern with the Department on Aging during the first Master Aging Plan the county completed. She said they are now at the 2022-2027 plan. She said all members of the advisory board are on a work group and there are over 150 community partners that work along with the Department on Aging. She said the individual work group leaders give quarterly updates to the advisory board. She said the master aging plan is known nationally. She said the state is using the Orange County Master Aging Plan matrix as a plan for their own. She said they have a radio show, and it is hosted by Heather Altman weekly. She said they are also one year into Our Place and that is a volunteer respite program for caregivers. She said they are beginning to work with the Jackson Center to see if there is a way to reproduce this program. She said caregiver burnout is huge so anything that can be done to provide the caregiver respite and positive engagement is helpful. She said Project Engage recently graduated a class and they are focusing on end-of-life needs. She said the Sharp Awards recognize direct care workers of older adults. She said they hope the legislature will listen to the needs of older people. She said that it is important to keep funding up to complete the master aging plan. Chair Bedford said that a previous commissioner, Anna Richards, was very impressed by the quality of the Master Aging Plan. Vice-Chair Hamilton thanked the advisory board for their work. She said because of their work, the legislative issues for the county have included the needs of older adults. Chair Bedford said in the letter they want to discuss later in the agenda, notes that DSS shared that 19% of Orange County Medicaid recipients are older adults or disabled individual and that statewide it is 50%. She said that is why that funding is critical. Commissioner Portie-Ascott asked about in-home services. Ann Bradford said there are funds that help provide limited assistance in homes. She said it is in-home care, which is different than respite care. Commissioner Portie-Ascott asked if there is a number of affordable housing units the advisory board would like to see for older adults. Ann Bradford said she does not have a number off-hand, but she hopes that there could be at least 100 homes for people who are unhoused to keep them safe. Chair Bedford said that there a lot of older adults who live in homes that are dilapidated. She said they are working with the housing department to try to shift funding to make sure it is making the highest impact. Ann Bradford said she is aware of the needs and the repair waitlists are very long. She said those are extensive repairs. Commissioner McKee said there are likely hundreds of homes needed. Ann Bradford said it is a problem. Commissioner Carter said 9,555 units are needed for homeowners making less than 50% AM I. 5 Janice Tyler, Director of the Department on Aging, said there is a proposal to build senior housing on Homestead Road across from the Seymour Center and they are very excited about that. Jacqulyn Podger of the Adult Care Home and Nursing Home Community Advisory Committee said they visited five adult care homes included in the total of 49 visits they made to assisted living and nursing home facilities. She said that a new adult care home opened on Yorktown Drive. She said this committee has ten people and they work to advocate for resident rights, safety, and to promote quality of life with administrators after their visits. She said they were invited to participate in several angel tree activities during the past holiday season. Commissioner Fowler thanked them for the work they do and said she is glad to see them back in action after COVID. Jacqulyn Podger said their allotment is 14, but if they never meet that number, they will be fine. Vice-Chair Hamilton asked if their will be a replacement for the ombudsman. Jacqulyn Podger said they have not hired anyone yet. Janice Tyler said there is a hiring freeze. Vice-Chair Hamilton asked if the rising number of older adults will require additional members on the commission, especially considering that an ombudsman is not available. Jacqulyn Podger said recruitment must be on-going. She said that she talked to two people recently who wanted to apply. Commissioner Fowler asked who will do the training since the ombudsman position will do is vacant. Jacqulyn Podger said that the state does the bulk of the training, and it will still be available. Alison Stuebe of the Board of Health reminded the Board of the Board of Health's mission and the structure of the Board of Health. She said they established three main priority areas, the first is access to care. She said access to care is key. She said they are seeking individuals that are eligible to enroll in Medicaid since the state expansion. She said they have considered what it means to support access to care. She said that a person may not know where to go, how to get there, or what they need. She said they are recruiting county residents to take pictures that show what access to care looks like. She said that the second committee is behavioral health. She said they have been requesting an amendment to the unified development ordinance to prohibit the location of vape and tobacco shops within 1,000 feet of where youth gather. She said they are also looking into the effects of social media and screen time on children and teens. She said Chapel Hill Carrboro City Schools are celebrating screen free week May 5-9th. She said that means for social media and they are encouraging everyone to engage with beautiful Orange County rather than their screens. She said the third group is connections to community. She said they see housing as a vital condition for health and well-being. She said that 17% of homeowners are housing burdened and 47% of renters are cost burdened. She said this affects all of Orange County. She said they need people that work in Orange County to be able to afford to live there. She said it is clear they cannot build 10,000 housing units but it is important to think about zoning principles in place that will allow them to build. She said it is a dynamic policy environment around public health. She said on May 30th, there will be a NC Measles Symposium and they can learn about what to do if the measles come to NC. She said they are kicking off the thriving hearts grant and this is to support mothers in ten counties in NC. She asked the Board to consider a full-time grant writer. Commissioner Fowler said it has been a pleasure to serve on the Board of Health and she looks forward to continuing the work. Commissioner Portie-Ascott asked how they determined which doors to canvas when looking for Medicaid recipients. 6 Alison Stuebe said one of their board members has been very involved and that is a group effort. She said they have been trying to figure out how to get that data from Social Services. She said they are looking to coordinate across the county. Commissioner Portie-Ascott asked if the Board of Health has taken a position on cell phones in schools. Alison Stuebe said that they will have a retreat soon and they will discuss it. Commissioner Fowler said the behavioral health subcommittee has been looking at screen use in schools. She said that the General Assembly is proposing that schools have cell phone use policies. Commissioner Portie-Ascott said she understood and was curious if there had been a local position stated. Alison Stuebe asked if it would be helpful if the Board of Health made a statement. Chair Bedford said yes. Commissioner Greene said she heard about the public health and housing intersection years ago. She said that she found a national organization called LISK. She said it is a grant for affordable housing developments that incorporate health programs. She said that the DHIC project that was mentioned is one. She said it would be a good place to make that connection and that she would send the information. Chair Bedford asked if the Board of Health would be interested in making a proclamation for Mental Health Awareness month in May regarding screen use. She said that measles will eventually come to North Carolina and Orange County should be ready to support doctors. Alison Stuebe said it is real and providing trusted information is important. She said they will be providing the information that is necessary to vaccinate and educate the public. Leon Meyers of the Board of Adjustment thanked county staff for keeping the Board of Adjustment filled and organized. He said they are a board that is quasi-judicial that hears applications for special use permits, variances of the UDO, and appeals from staff decisions. He said in the previous year they met five times and heard nine cases. He thanked the other members of the Board of Adjustment for showing up to meetings prepared to work. Lamar Proctor of the Orange County Planning Board thanked the Board for allowing the Planning Board to be part of the legislative process. He said they have a good board that shows up prepared and asks good questions. He thanked the previous board chair, Adam Beeman, for his service. He highlighted some of the accomplishments described in their annual work plan. He said that he is excited about the comprehensive land use plan process and hearing from the public. He said that Planning Board members have attended all the listening sessions. He praised staff in the Planning Department for their work. He said that in the next year, the land use plan and LIDO amendments will take most of their time. He said Perdita Holtz in the Planning Department provides training for members, so they are prepared to take up new issues for consideration. He said high speed internet access continues to be a concern across the county. He said the growth of the City of Mebane is an area that the Planning Board is paying attention to. He said they may look at clarifications to WASMPBA. He said that the preservation of water sheds and the natural environment attract people to Orange County. He said they will be looking at Rural Activity Nodes and development in the county away from water and sewer. He said they are looking at public transit issues and affordable housing. He said all these things tie into the watersheds and they want to approach the work in a responsible and intelligent way to keep Orange County wonderful. Commissioner Carter thanked the Planning Board and staff for their work. She said she still goes back to the Planning Board meeting minutes to see what was discussed. She said she is grateful for their recommendations to commissioners. Commissioner McKee said he appreciated that the Planning Board is still concerned about the need for high-speed internet access. He said he hopes they can find the revenue to finish the project to provide service to everyone in the county. Lamar Proctor said notification to the public is also very important to the Planning Board because once ground is broken, it is too late, and residents are concerned. He said that so many citizens get surprised. He said that the future land use map is changing, and they need to get as much input as possible. Chair Bedford said they are trying to schedule a meeting with Mebane, and they would like the Planning Board to be aware of that so they can watch. She said they also have a meeting with the Planning Board about the comprehensive plan. Cy Stober said there is not a joint meeting scheduled but the Planning Board presentation will be made in the spring and more formal presentations in the fall. He said if there is a desire for a joint meeting, they can look into that. He said they will be incorporating the Planning Board's feedback into the rewrite in the summer. Chair Bedford thanked all of the county's advisory boards and committees for their work. She encouraged people to apply for boards that might interest them. 2. Consultant Presentation on Draft Orange County Land Use Plan 2050 The Board received a presentation from Clarion Associates, LLC, on the Draft Land Use Plan 2050 for discussion and feedback. BACKGROUND: At its September 10, 2024 work session, the BOCC received a presentation with an update on project progress, preliminary outcomes of the second community engagement window, and initial recommendations for the draft Conservation and Growth Framework. County Planning staff, Staff Working Group, and Clarion Associates have been coordinating to prepare the draft Public Review Draft of the Land Use Plan 2050 for BOCC review and feedback. Feedback received from the Board will be used to edit the Public Review Draft, which will be the focus of the third community engagement window to be held May— July of this year. Additional information, including objectives for the March 11 and April 8, 2025 BOCC work sessions, is provided in Attachment A. A PowerPoint presentation will be provided at the meeting. Additional information about the project, including e-mail sign-up for project updates, are available on the project website: https://www.orangecountvlanduseplan.com. Completed project deliverables, including Fact Book; outreach summaries; and more, are also available on the project website: https://www.orangecountylanduseplan.com/resources Tom Altieri, Senior Planner, introduced the item and the speaker from Clarion, Leigh Anne King. Leigh Anne King made the following presentation: 7� 1 ��� " � g Board of County `' r " ORANGE COUNTY Commissioners LAND USE PLAN Work Session � Guiding Our Future 2050 CLARISlide #1 sr Slide #2 .� '. 1 . Project • • . 2. Review of Land Use Plan \� rs 2050: Conservation and A Growth Framework a. Policies and Actions b conservation and Growth Framework Map - C. Environmert and Habitat Map �� 5�s 3. Questions/Discussion r. 9 Slide#3 Project Timeline -111 K Phase 1: Phase 2: Phase 5: Launch Identify New Evaluate Develop the Adopt the Project Issues and Planning Plan Plan Opportunities Influences $;i rani: 2023 taC2W3 " ' 2025 2023 o Wi•ter xaza 2024 2024 - dtJ2s 2626 Community Engagement Window Ml: Community Engagement Window#2: Confirming Community Aspirations Testing the Conservation and Growth Framework[COMPLETE] ICOMPLETEI Community Engagement Window a3: Unveiling of Draft Plan PUBLIC ENGAGEMENT Slide #4 6. -i :r. S ��l 10 Slide #5 Land Use Plan 2050 Public Review Draft PLAN 2OgO 2� n� c� z a 0 Pll BLIC REVIEW DRAFT MARCH i 2025 Slide #6 L� 3 Community Engagement Windows 8 Community Meetings and Workshops 9 Tabling, Presentation,or Other Engagement Activities U Briefings to Planning Board and BOCC 14 Staff Working Group Meetings 57 Stakeholder Interviews 355 Total In Person Attendees 584 Community Surveys Received 11 Slide #7 TABLE OF CONTENTS Land Use Plan 2050 1-11 UCTIUN 4 OwLrb 18-a g—d 5 Abaut LNa Plop C—ftyVlslon Thomos 10 PLANNING INFLUENCES 12 Need for a New Plea 13 Community Asplretlans 15 GUIDING CONSERVATION B GROWTH IS Goals 19 Conservation and Grewth Fmmery k Map 21 Land llse Categories ZS —rort—ml antl WI4tl—Hobltat 40 Policies 42 IMPLEMENTATION 82 Introtlu<Lbn 93 Li9d GomerL g3 Nnkaga is tho Slrotrgir Pion g4 Artlens 95 Updnting 6 AmLmding tho PI,, 01 M.M.Hngand Popolting III APPENDIX 94 ApperMb[Il GIOSSaIy 95 Appontllr 6'.planning lnfluoncrs 95 Slide#8 VISION TH HIGHE57 LEVEL OF PLAN FRAMEWORK; IDEAL ASPIRATIONS OF THE PLAN GOALS DESIRED OUTCOMES RELATED TO TH E 1, VISION THEMES POLICIES STATEMENTS OF COMMITMENT AND DIRECTION FOR ACHIEVING PLAN GOALS ACTIONS SPECIFIC MPLEMENTATION EFFORTS 12 Slide#9 Continue to Protect Critical Watershed Areas and Open Spaces and Preserve Agricultural Lands I SUSTAINABLE Advance DEVELOPMENT Oppo7 Sustainablertunitle for L Attainable,Equitable Transportation Housing and Systems and Economij.— L Employment Development Initiatives AN Slide #10 1. Agriculture, Working Lands, and Open Spaces 2. Community Equity 3. Economy and Employment 4. Environment, Parks, Recreation S. Housing Attainability 6. Regional and Local Growth 7. Resiliency 8. Services and Community Facilities 9. Transportation and Mobility m 13 Slide #11 Policies Agriculture, Preserve working lands for farming and forestry Working Lands, • Preserve natural heritage and Open Spaces • Support local agricultural business Equity lens into land use planning decision-making processes Provide transparency,communication,and community Community education about land use planning Equity • Integrate health considerations into all aspects of planning Create an environment supportive of older adults m Slide #12 • Support commercial and industrial uses in the Economic Development Economy and Areas(EDA) Employment Support commercial uses in the Rural Activity Nodes Ensure(EDAs)are designed using sustainable development principles Improve recreational opportunities in underserved areas Support transportation and connectivity goals Environment, protect,conserve,and restore natural resources Parks, Recreation, and Resilience • Balance development needs with environmental protections and conservation Promote sustainable and resilient development • Create resilience hubs for the community 14 Slide#13 Policies Encourage the development of housing options that are attainable to the local Housing workforce Attainability Reduce barriers to the development and construction of housing • Support development,rehabilitation and preservation of affordable housing Regional and Support sustainable development and joint planning with municipalities Local Growth Consider sustainable development in development proposal review • Continue to develop and use intergovernmental land use planning tools Slide#14 Orange County Land Use Plan 2050 Policies Guide infrastructure service Evaluate and develop specific Services and decision-making policies for the use of private water Community Strategically support investment in and wastewater systems Facilities water and sewer infrastructure in key Integrate carbon neutrality goals Economic Development Areas with economic development • Invest in green infrastructure Ensure that land use decisions support bicycle and pedestrian planning Transportation efforts and Mobility • Align land use planning with transit investments Support rural transportation needs while maintaining rural character m 15 Slide m.ncnP„s Aerxrrretl e.bv.«aanrutl ey a,n�onrs.wr a ruuwr.mwar.tlr« Actions Pn«a�zn.,n hr orange cPr,ncy gyrkuitnro,wo�kmg Lends.xnd e.aynrr.eoxnwxe een,nrtvanu,a OpCn$earns Anions �nDardtm ramp lrnnsrvrlm6llse PW,rn Brave Wvu yore canerem 1 Cw,nrtinm r,row,nv�PPare,no anaagr�..xr.eacnmm donne Cer.rrry taros t�yacy P.ogrm A CmAKtary.Yp.WdnofWW R non PG nerd F.xrtWrdPrde<tan Csx,tys.rw,er[prYM rs,Ndeas Pna • 58 total actions • Organized by Goals n5tanc larm Prppettres MgFertrenl Pra�tKesmProeae[xxart p Corssera watenhetl rqururr respvices mCllAngL Capes rWp[YrYS Example Actions page pictured �d «a�an °""�°�°° anrx s0.4fyY warers'sds ��,Ke�a�ara<,eaa.n�,aror here G l ar oi,k .c�, 'N n the Eno New �e a r,p.pmgrPars�q,arParrcr corrse,�aw,Pin mxs,r,mcuaxywroe ,,na,.ntlmesmom,nt«Pa,,,e ,«nersa.ca,an arwrpnexareas«rne Agrk,mae SrL�o'awraasa Mxib,c cora,[Ym Vx PvracYV nrfrrr d.�' De„eraPr+,are aPrgn M1rm•Prpoes a x4�0.m W rang Mrm A Cpalrrue,o ut,liathe Velarhary 11 Enurewragrrtwr,smapropMy Agncuaval flrsrrcrlVAR1 antl EJ4 reetl Vdnmrv�tyr'�W[rrl Ps[nct D=WCp rcp,a�dlu nrurtartrcrYd fcd[h peoerams,o ercar "rrr Pro[ecr'ronal Wddshrhance.nrW siortr,rvarn fani�d M1un ceraR,mmetr,er raps nuruper„crrr.xrtlse¢+nRT�,r>�q rcpa,v,nq rvc GS TDB l03 s. swpa.,mo dowrap.,.o-nma•,�v.,r rMu�wie>ooanenwm M1r,.opan�,P vw«rpn�"q.x�rq r.,.,F,ndsa,a aakw�,w,o..,nd>waPa,�,aa. v e oaea�corma.eFe deM-iaPr*�*+� awm non+was nwr mmams�.,,.,,,: i Pxn,xu+ny<rnst•�.art•,.,d,.� .r.a 1 as P,Cry wr„iKMir,ge Progran,r,tarruaF Area. �� 3• Slide #16 Conservation and Growth , r.f Framework Map IratlOR&G7aWth �J r Y % Framework Conservatnn and • Update to the currently preservatkoo y �, ` • adopted Future Land Use Rural Buffer 54C Ma FLUM .Rural Conservation }�l NUghbvrhvod i '• `"r Rural Residential • Establishes new policy -a Censdy -. Neighborhood direction through future RuralAdwdyNode rr ,. r land use guidance Economic Development Area + - ,,iki s[1i., �.,x•"� �r Additional Flap FeaturNys • Specific focus on 0ae9^ p County Boundary � '. f supporting new sustainable Munlupaliry •d°""W rt` housing and economic Extra Terrrtprial +"!� r s'" development opportunities OCJCHiCA Joint Planning]uredretion � . x ri in strategic locations �"`ea' "' `�� C3 Municipal Transition Amu -- Railroad ■'°"a Surface Water Chair Bedford asked if the terms in slide #16 referred to zoning. Leigh Anne King said it is the future land use plan, but they are referring to the conservation and growth framework map. She said it is a policy guidance document that is used when development applicants are interested in having a rezoning of their property. She said that staff will look at the map to see if a project is consistent with the vision of the plan. She said it is different than zoning because those are the laws. She said this is the guidance. She said there are unforeseen circumstances where the Board would want to do something different than the existing zoning and they can but generally you want to be as consistent as possible. 16 Chair Bedford asked if these are the same categories as the current pan. Leigh Anne King said there are changes and some were merged. Commissioner Fowler asked if she could point those changes out as they go along and explain what was changed and why. Leigh Anne King said they have a cheat sheet that displays the information and is very clearly laid out. She said she would send that out to the Board rather than try to rely on memory during the presentation. Commissioner Carter asked if one of those examples would be merging rural neighborhood activity nodes and rural community activity nodes into a single entity. Leigh Anne King said she thinks that is exactly right. Commissioner Portie-Ascott asked if they could receive a map that could be enlarged. Cy Stober said that could be provided by GIS technicians. Slide #17 Rural Residential E3 E Description Rural Residential lands are the predominant land use } , category in unincorporated Orange County.These lands share borders with every other type of land use.These lands include different characteristics that vary from undisturbed ; forests and natural areas to the many historic farms and `= dairies that have shaped the aesthetics and functions of the landscape.Developed properties consist of low-density and 1' large-lot residential subdivisions(>2 acres),agricultural and horticultural uses,and forestry.Smaller-lot subdivisions t 6 e' r' (0.92-2 acres)are scattered amongst large-lot subdivisions, J large fields for conventional farming,and smaller mixed- y ti intensity homesteads ' Slide #18 Conservation and Preservation Description _ Lands in this category are permanently protected from future development by conservation easements;effectively preserved through the nature of their ownership,type of stewardship,and current use;or protected fora certain _ timeframe.Conservation easements are voluntarily go v established by the landowner through donation to or payment from a holding entity,which may be Orange y County,a land trust,or some other conservation-based 7 organization.Preserved lands include either active or eh_�— passive open aces arks and undeveloped _ P p spaces, ed lands that are p not expected to develop,although they do not have legal A protections in place.Examples of Conservation and Preservation lands include publicly accessible places such as Eno River State Park,Duke Forest,and local parks,and others that are not open to the public and are held by g " organizations such as OWASA(Orange Water and Sewer ® r Authority), purpose p which owns them for the ur ose of permanent y �°� ■^�-� water supply protection. i .m z 17 Slide #19 Rural Conservation Neighborhood Description Rural Conservation Neighborhoods are clustered subdivisions of varying size that allow homes on smaller lots in exchange for protecting a larger portion of the site as ..o open space.Open spaces are protected from development, A ' ' controlled by easement,HOAs and/or POAs,and can be -A. common spaces with limited passive recreational r f� opportunities,left in a natural state,orfor agricultural } : ,' production.Open space is sited to prioritize existing high- ' quality habitats,unique landscape elements such as rock outcroppings or steep slopes,as well as prime farmland soils,streams,and riparian areas.In the case of lands to be preserved for agricultural production,the presence of prime _e farmland soil is a determining factor.Single-family g residential homes(attached or detached)are the predominant land use,but these clustered subdivisions may I include accessory uses such as common meeting and ', general-use buildings,community gardens and small-scale farms,and/or limited commercial operations that primarily serve the immediately surrounding community. n Commissioner Fowler asked how they decided what would be better for rural conservation rather than rural. Leigh Anne King said that there were several things they considered. She said the size of the parcel was important because 50 acres and above would be what would be feasible. She said they also avoided critical habitat and environmentally sensitive areas. She said there is a lot of existing development on the ground and that is not shown on the maps. She said they looked at where the opportunities are. She said the open space areas would be protected space. Commissioner Carter asked where a proposal like the recent Fiddlehead Corners project would sit in a rural conservation neighborhood, or would it be suited somewhere else. Cy Stober said it is important to keep the ordinance and the comprehensive plan in two separate hands. He said they want to permanently protect the most valuable lands in the county, while also allowing for development. He gave examples of how they could be developed. He said a project like Fiddlehead Corner is similar to what types of projects they might be interested in in these neighborhoods. Commissioner Fowler asked about the community center proposed in Fiddlehead and said she thought that it would require different zoning. She asked if the rural conservation neighborhoods would have to be developed that way rather than rural residential. Cy Stober said this is not zoning and if that is a decision that the Board would like to make, then they would initiate a zoning action. He said that would be a major undertaking. He said this is guidance that would trigger zoning. He said in Orange County, if they want to develop 20 or more lots, they must go through the rezoning process. He said it is intended to provide for a mixture of uses, but if they want to take something out staff needs to know now. Leigh Anne King said that if you look at the actual number of units developed, they are not recommending that the buildout potential would equate to much more than what is allowed today. She said the American Farmland Trust report talked about the biggest threat to agriculture is low density residential development. She said this is an opportunity to protect land, but to also provide the opportunity for more housing that is needed. Commissioner Fowler asked if easements would be put on the land. Leigh Anne King said yes. She said more than half of the site would be protected. She said that a forested property could have roadway buffer requirements. She said that the actual number of units may not be more than what is allowed today. 18 Commissioner Portie-Ascott asked how to address the housing supply gap with a plan like this. Leigh Anne King said there would be more net housing, but there might be the potential to go beyond that if certain objectives are met. She said they may want to do that for affordable housing, if a certain number of units are included. Commissioner Carter asked about the economic development districts and if they could facilitate additional housing opportunities. Leigh Anne King skipped to slide #25 to review the economic development areas. She said that there are existing residential within those areas. She said there are secondary uses included as well. She said that they advise clients to reserve areas for fiscal development. She said having housing in proximity to those economic development locations can be helpful for things like reducing air emissions and travelling vehicle miles. She said that is the intention. Commissioner Carter asked if it is explicit in the proposal that there would be area that would be focused to help close the housing gap because those are targeted in the proposal for water and sewer. Leigh Anne King said the policy is drafted to support those uses as a secondary use. Cy Stober said that this is the type of feedback they are looking for. He said if they need to be more explicit, to let them know. Chair Bedford said yes. Leigh Anne King said the residential they have listed is focused on the more intensive housing types and where those would be located. Slide #20 Conservation Subdivision C, _ ! Example of a Conservation Subdivision development(right)versus a typical suburban development(left). Commissioner McKee asked how this will address the affordability issue. He said by restricting building to a smaller area, the cost per lot increases. He said he doesn't disagree with preventing urban sprawl. He said it does not address highest and best use for land. Leigh Anne King said when they work with communities on housing issues, they try to focus on housing stock rather than affordability. She said that communities get in trouble when they try to conflate them. She said that in this state there are not many tools to require affordability but there are incentive tools for affordability. She said there is not a way to require affordability. Vice-Chair Hamilton said it is worth thinking about who will be attracted to those smaller lots with open area around it. She said she would want information about how dense, how isolated, where those people will go for jobs. She said she would want to know what limited 19 commercial operations would include. She said they need to consider how much agricultural land to protect to maintain the food economy in Orange County. Leigh Anne King said there are many tools in the toolbox. She said that being proactive about protecting land and providing incentives is a method that other counties are looking to reproduce. She said that Orange County is doing great work to protect land. She said it is an important point about non-residential uses. She said that Davidson is a good place to look at being proactive about the zoning. She said that some of the rural conservation neighborhoods might have a tree buffer already in place. She said that the non-residential uses would be at the heart of the community and not intended to be road frontage. She said that to some extent, the county already allows that. Commissioner Greene said she liked the plan, and it is responsive to what the public stated. She said she would like more data on the price points, because it seems like smaller houses on smaller lots would cost less than what the county currently sees. She said she wants to further explore what the economic development piece might be. She said in terms of where people will work, people will be commuting to somewhere else just like it currently is. She said the county is one of the fastest growing regions in the country and there needs to be something done regarding the housing supply. She said it is a balancing act. She said that municipalities are partners in creating affordable housing as well. Commissioner Portie-Ascott asked if Commissioner Greene were saying that the county would not get affordable housing. Commissioner Greene said not deeply affordable housing, because it would require a subsidy. Commissioner McKee said the county cannot afford to subsidize housing. Commissioner Portie-Ascott said she would like housing for teachers. She said that she is not asking for subsidized housing. She said she would like to see a developer's day where developers can tell the county what is needed to get affordable housing. Commissioner McKee asked if there is any non-residential entity that has located within a 20 or 50 lot subdivision. Leigh Anne King referred to the map on slide #19. She said that they might be able to create an area of larger assemblages. Commissioner McKee said 1000 homes would support that but there are not any that size in Orange County. He said to get that critical mass you will need sewer and water, and it would be a major hurdle to get the governing bodies to do this. He said the conservation subdivision in no way saves property because that is a subdivision with open land, not a farm. He said he could not see the open space in a conservation subdivision being used practically in an agricultural use. He said the development is coming and they need to be smart about it. He said he is concerned about creating something that only people with high paying jobs can afford and not addressing the needs of lower income people in the county. Leigh Anne King said they are focused on how to use the land and the opportunity for development in the land use plan. She said the other tools in the toolbox are related to housing affordability. She said this plan is intended to support affordable housing, but it does not define the affordability plan. She said what they are recommending is their best way to create the inventory and affordability. Commissioner McKee said he agrees with what she is saying but his concern is that this sets a path to 2050. He said that he is making a decision that will affect folks that will long outlive him. Chair Bedford asked for clarification on vehicle miles traveled and how that is defined. Leigh Anne King said they are trying to create opportunities for daily service needs that people might have. She said the intention is to reinforce neighborhood support, so people do not have to drive so far to get to their daily needs. She said that is one way to reduce vehicle miles traveled. 20 Chair Bedford said the Board liked the Rural Conservation Neighborhood, yet in a recent board action they voted against a development that would fit in with this kind of neighborhood. She said she is not sure she would like to see this kind of density all over the county. She asked about having them closer to the towns rather than scattered about the county. She said it seems like a different kind of sprawl. Leigh Anne King said some communities have figured out how to live with working lands nearby. She said there is a neighborhood conservation district in Chicago that has working prairie, but she also agrees with Commissioner McKee that it may not be feasible to actively farmland around a subdivision. She said there is site design and management to have residents near working lands. She said there is a lot of site design and management that would have to be worked out in the details. She said that it is an opportunity to do both. She said they can continue to stay the course with smaller sized lots, or they can do something that is larger to protect a larger part of land. Chair Bedford said that there will be an increase in the number of vehicle miles traveled with more people driving and that impacts the climate. She said she is unsure about the tradeoff. Leigh Anne King said the yield of units would increase but it is not a huge jump. She said if the concern is about the yield, then that can be dealt with a density change. Commissioner Fowler skipped to slide #24. She said that Blackwood was not listed and asked why. She noticed there are no rural conservation neighborhoods in the rural buffer. Leigh Anne King said that is intentional because of the rural buffer and the joint planning agreement. She said they tested that with the land use alternatives to get reactions. She said there is a small rural node along the 86 corridor and there are not rural conservation neighborhoods listed. She said in the implementation section of the plan, there is a call out for specific actions to be considered as any future review of those documents. She said that would have to happen as part of those interjurisdictional planning efforts. Commissioner Fowler said it looks like there is a municipal transitional area in the rural buffer. Commissioner Greene said that is Carrboro's transitional area and not in the rural buffer. Cy Stober said they can change the language if necessary but that is basically Carrboro's ETJ. He said it is important for the commissioner to read objectives because the map is not the plan. He asked the Board to read the recommendations. He said there are 58 actions and objectives. He said there are ideas such as revisiting the JPA to address some concerns, mobile home park standards, single family zoning, and duplex zoning. He said as the Board reviews the document, they should keep those initiatives in mind because they are proposed actions but are not ordinance changes. He said they would direct Planning staff to look into these. He said that they do not envision utility extensions to support the community conservation neighborhood. He said these communities would be supported by community wells and community septic systems and to move forward with any other assumption is not realistic. Commissioner Carter said she appreciates the actions, and she thinks they need to look at strategic, targeted ways to address the gap they have in housing. She said she supports the conservation cluster approach on a limited scale. She said she would like to have more information on community health and utilities. She said she wants to support the conversation with the development community to give scenarios for how to provide. Chair Bedford said the School of Government is providing some information on affordable housing on the Greene Tract and they also have the farm preservation draft coming up in a week or two as well. Commissioner McKee said he believes that between now and 2050 water and sewer will be a necessity. 21 Slide #21 RURAL CONSERVATION NEIGHBORHOOD{RCN1 oeKrpuen R..Cacenratun iJeignboehoo6s are cheered wbdivsipns d wrying sue[hal aipw Mem.Se)n 5nN Ilexgtr in ex[tS pterpmtectm9 alarger pgtipnoftheteas opmwave opmweer:err aroredm fromd_b mr romrpom by ease rrn,r ,eonsx a Ponsamcan ee cprrr»on spacesWun Ilmtedoass..•erecrewpnal pPP,,t­lesa Eft.a nerve state odor agial[ural updtxt^.n Openspece a sitedto pnantgcexlsnq rx9n-Qualay nap�tats,uniquelanpscapcelements:acne: rx k okA[roppirps ar steno sbpos ss 1sCi1 espdrn¢fammard soAs9nzamsmtlrlparvn areaz Inthecase G lands tube preserved fuagrinegrM pmduction the presence of pirsefarmlad soil isa�tarnrmq}ac[v Sirgl�fanlyresihnial rorries Wtiaded v de[acnadl arpthp prpdgnxrant Ianpr4a.qul tnpSC elyG[CRV SSCdn+siaw mey+nelutle essoryuses s,chas[F— me 'Tritrd pRKrN•ml.p ld'm9S eorrenerrty o,rcer�and smyl-xale ra.na anaia tmited cpn,mp2 i�l pperatiprs teat p.imanry srere me�r..rwc.-m•y 9,.r�mtl�ry[ar...n.ty Glr�erse.,Rar:.lers and fsrd lf.a VUt�r sezeee ra^na r�wai[rxnq en Ieee3e npm•nesey mtn/Pr�d tergnwr bn urlghlsernmds'e iu prwlde^IsparnaMGA fn rnydeMml u.eamCce'n[.greernaep cymincnl dcvcwprnent wltNnerval pulrALCONBCiNA17On IIG6NtlOpgOOO ectrlrg.wwlc ebopr^tecurglnengasmlugnm annnmurYm nnp egl[unsrgrV ELILBIRG BLOCKS MegM pert�ens athe HM auppertYg[rx e[NMm eeesystemservirs.s7.hry prwlda suChas[bm or.wo[c.,and hobea[lov Wlldllfe ,yule k..�rY aera<ned,vu..g •r^^n�r•W�rv.b"+WY •F*anesad WkA P6-dcbser logether pm ,the:peal mtercprr 6-y p.lm"ry U.. .Txo rmsW[rmdiy L4PYM •F+�a.�nnr df a.k.! d the Imsredalecommunrtywaem the tlerebpmerR ako albwerg for some cornrnnal and ca�uatrve uses on lheremamirg 4antls .Kce..wyex.lN"v .^4db r«.�Ih�•+-m •A I for%,.Consorvptbn Wi hbertwdtls is Tome«It prmdy goo 9 Y�Prn SxvMe"Y urrr' Iwrencrub mr�rc umreo�kNm^+cad-ran spSetobe consCr�•o.sucn es waturxlsilootl pleins end e�luvwl soils steep duca.v catm.+b.�rgo�m..o �in•tl Mrvlrrrtl -i—rtiturol orC[5 mldwlldllfO nehltoLthatd.e Me aery[oeagl[pl Wt lard Ilihhaixsr rr"nra-b.+utlW+ava[ w loure r ornmrzwrlurq w tn�s Rton tneeumnrly annprm unmee Ocvrb pnxN Ordmmxo twin-a list ep"m Y Opm spot[a2vs n 5ceton unlpwam em..ple Mr^�^Mk� rtze-41mpu,—id ricud"smAS.antomlgi primaryopen s....C.rlrynynt..wr.movrpi...�te xr�lh�mtlwqurv.Ir"ncvnm..tre.•a lssrr• •p,x••M.fRi"c iEcnliNM In lWs Plea end the IlpO fu prelnel inn m the Ryrnt Cona��w.t�n Nc JNfo-hoans JrrhtlMicnal 0.q'mv�nth Cap dL�nHtlMm:yom�rciM eh.fiwvod5trtm eoaenor-ero aatweseeenaerw+i.�9 mrounwdrar Hns[4ioWrmd MeganeR ' ^ encutm ouuna woo�rrcd rnninemu Appf W.2•rlip Rwa�B�+lri.CtO.IAp•ri.M.fm.mrq�.4irIJARcml Mppwhs,r n1V ginr�.ta rp Rt4emaeo CemnwcwrlwLL L«nl[m­dEL-o ppJSri'/nas l6unasiaxe�%deniry �r•. r•Mva wl.ugwl.ewtlY+�•r.w.�vw Alvnirw emgrlw _ •uxnowyleu4 nerrtwa.uxvwa[weuncwWru.e.riu�ecanexnu IR.�tl sr•tl �n-w"�Wm mb•'�nr•F4�Ne r+w�p.��.[wrtlr�...V.s��Ype•i�Yyrr�..r�i✓,�ea•� X'. WBLICfa1VlW pR11R� OPNJGECW0.'tl'lArO ARE PJW PCLO A Slide#22 { Environmental and Wildlife Habitat • Map identifies: f. • "Highest"and"Higher"priority wildlife habitat Y � !•f " ,r patches and corridors identified by the Eno-New _ Hope Landscape Conservation Plan M "k _- = • 100-year floodplain •r • Steep slopes �' • Wetlands • Resource Protection Areas(identified in 2030 Plan map) • Guided higher intensity Land Use Categories on the Conservation and 0 county Boundary !. Growth Framework map n�nrpefar , rr ErtR!Territorial Jurisdiction f ARNRnyi�'L•eern ICY- Intended • to guide land protection and site planning efforts,particularly sufapawat,r ' o--; for conservation subdivisions that 0 CritKalWit* W '�' have required open space set-asides . Fnrlmntnetrtel end WiNtik eaML[ - — R� 22 Slide #23 Low-Density Neighborhood Description The Low-Density Neighborhood category is largely °b developed and limited in extent along the Highway 70 ` corridor between the City of Mebane and Efland,north of Hillsborough,and near the Durham County Boundary.These x areas anticipate a transition from rural land uses and s Re patterns to denser forms,likely due to more recent access to utility services outside of incorporated municipal limits. Current uses include low-intensity residential .,„ neighborhoods,small-scale commercial properties,schools, 4~ and faith-based organizations. Jil Chair Bedford asked if they have water and sewer in Efland. Perdita Holtz, Deputy Director for Long Range Planning, said Orange Alamance Water System serves the area. Chair Bedford asked why higher density would not be encouraged here. Leigh Anne King said they are listed as secondary uses. Cy Stober said these areas are not in the utility service areas in the municipalities. He said that they would like feedback on this. Slide #24 Rural Activitv Node ------------ Description Rural Activity Nodes are key intersections of larger rural roads and state highways that can or do already serve the + # surrounding community with commercial retail and service F uses. Nodes are located at strategic crossroads to provide f dailycommercial and service needs within a short drive of '` rural neighborhoods and home sites in the county.Existing development varies greatly by location but generally includes single-family homes,neighborhood-scale �.,.., commercial uses such as service stations and convenience stores,farms,forestry,and undeveloped parcels. r I w�, o- 9 [� � `'• r,� & r .�epsry !F �a� ramtor �aei:eeyti%.a 23 Slide #25 Economic Development Area Description Economic Development Areas(EDA)are strategically located . adjacent and along the interstate corridors that traverse r•.c Hillsborough,Mebane,and Durham,to be convenient and accessible places for commerce and job centers of varying + scale where residential developments are less suitable, ri Existing developments here include warehouses,small commercial retail and service operations,warehousing, say residential subdivisions,undeveloped lands,and farms.They are located outside of the critical water supply watersheds. ° The Unified Development Ordinance contains regulations for appropriate impervious surface ratios for Economic .° Development Areas within protected water supply watersheds. Slide #26 24 Slide #27 Project Timeline APR 2025 MAY JUN JUL I AUG -April 8 BOCC Community Fn9agernert WindowStaff Working Briefing F Group meeting - Revise draft plan - Online survey - In person - Board summer - Public notification launch meetings recess begins for CEW#3 Webinar - Board summer In person recess begins meetings SEPT OCT NOV DEC JAN 2026 - Final Staff - Planning Board - BOCC Briefing on - Planning Board - BOCC Hearing for Working Group Briefing Public Hearing Meeting for Plan Adoption meeting Draft Endorsement - BOCC Briefing on CEW#3 Slide#28 Objectives: • Board to provide initial feedback during March 11 work session ' Receive comments on Draft Plan by March 25 Review all comments and summarize * r' how they will be addressed during April 8 work session What comments do you want to share at the March 11 briefing? Commissioner Portie-Ascott asked if they had data on who responded to the surveys. Leigh Anne King said they have public engagement reports with demographic information for participants. Commissioner Portie-Ascott asked if they felt it was representative of the community. Leigh Anne King said they have improved with each session and learned, but it is never as good as they want. Vice-Chair Hamilton asked for examples of Rural Conservation Neighborhoods to be shared in an email. She said they may need more meetings with commissioners. She said it is hard to imagine without having examples to look at. She said that it is a significant change, and she wants to make sure they get the word out and hear from everyone. 25 Chair Bedford asked if they could come back on April 8th. She thinks there will be points that the Board does not agree on. She asked if in the next public engagement window, the community could respond to points that the Board might be split on. Leigh Anne King said that they may have that language in the plan itself as they prepare materials for engagement. She said once they know the areas that are not in agreement, they can focus on creating questions on those. Tom Altieri said they will have a launch of the second engagement window on May 12'h and everything will need to be prepared prior to that. Travis Myren said that they could try to set aside some time because a worksession is likely insufficient. Chair Bedford said she had some small issues and asked how they are supposed to convey those. Leigh Anne King said they can submit that with the other comments. Commissioner Portie-Ascott asked how the consultant will get feedback from people under 50. Cy Stober said they will have meetings in Chapel Hill, Carrboro, and Mebane. He said the online component also boosted youth participation. Commissioner Portie-Ascott asked if it is possible to text links to young people. Cy Stober said he would talk to Community Relations. Commissioner Fowler asked for clarification on page 140 of the agenda package. She said it reads that workers are commuting "from" cities, but she thinks it should say commuting "to." Leigh Anne King said they would look into it. Commissioner Fowler referenced the discussion about the vehicle miles traveled and how they skip the rural buffer for placement. She said she knows that it cannot be in the plan, but she would like to know everyone's opinions about possible changes to the rural buffer because it seems to make sense to place these closer to town. Chair Bedford said they would need to ask about it. Commissioner Greene said she does not agree with that because if you put it close to town, it looks like more like sprawl. She said that they are talking about a neighborhood that would be slightly denser, but not a lot denser that currently allowed. Chair Bedford said that would be a big point of discussion by the Board and there would be more discussion. 3. Animal Services Hearing Panel Pool —Appointments Discussion The Board discussed appointments to the Animal Services Hearing Panel Pool. BACKGROUND: The charge of the Animal Services Hearing Panel Pool is to hear appeals concerning violations of the Orange County Code of Ordinances, Chapter 4 ("Animal Control Ordinance"), as provided in the Orange County Code of Ordinances, Section 4-53 Appeals, and also potentially dangerous dog appeals as prescribed by North Carolina General Statute §67- 4.1(c). It is the responsibility of pool members to conduct fair and impartial hearings for these appeals, and members receive training in both law and proper procedure prior to participating in a hearing. The Board of County Commissioners appoints twelve (12) members, with representation from various fields. There are also two (2) members representing the Towns of Carrboro, Chapel Hill, and Hillsborough. 26 Since the work of this body is dependent on hearings, it has not historically submitted an Annual Work Plan. The Animal Services Hearing Panel Pool does not make recommendations for appointments. The following individuals and positions are presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Michael Town of Chapel Hill First Full Term 03/31/2028 Delafield rea ointment Lynne DuBose At-Large First Full term 03/31/2028 Unincorporated (reappointment) Allan Polak Animal Services Second Full Term 03/31/2028 Advisory Board Member Deborah Hill Animal Services First Full Term 03/31/2028 Advisory Board (reappointment) Member BOCC At-Large First Full Term 03/31/2028 Appointee If the positions listed above are filled, the following vacancies remain: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Town of Carrboro 03/31/2026 Vacant since 03/31/2023 Town of Chapel 03/31/2026 Vacant since 03/31/2023 Hill Town of 03/31/2028 Vacant since 03/31/2022 Hillsborough At-Large 03/31/2026 Vacant since 03/31/2023 Tara May introduced the item. The Board agreed by consensus to appoint the recommended applicants. Chair Bedford suggested Cathy Munnier for the vacant at-large position. The Board agreed by consensus to appoint Cathy Munnier to the vacant at-large position. 4. Board of Equalization and Review —Appointments Discussion The Board discussed appointments to the Board of Equalization and Review. BACKGROUND: The Board of Equalization and Review is a quasi-judicial body that hears appeals from residents concerning various property tax issues, including valuation and exemption appeals. The Board of Equalization and Review is charged with ensuring that all taxable property is appraised and assessed according to the standards required by the North Carolina General Statutes. 27 The Board of County Commissioners appoints three (3) members, seven (7) alternates, and designates the Chair. Appointees serve two-year terms, but there is no limit to the number of terms an individual may serve. Since the work of this body is dependent on hearings, it has not historically submitted an Annual Work Plan. The Board of Equalization and Review does not make recommendations for appointments. The following individuals and positions are presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Tony Blake Member Fourth Full Term 03/31/2027 Barbara Levine Member Fourth Full Term 03/31/2027 Leon Meyers Member Third Full Term 03/31/2027 Hunter Beattie Alternate Second Full Term 03/31/2027 Saru Salvi Alternate Second Full Term 03/31/2027 Shannon Julian Alternate Second Full Term 03/31/2027 Vaughn Alternate First Full Term 03/31/2027 Compton Richal Vanhook Alternate First Full Term 03/31/2027 BOCC Alternate First Full Term 03/31/2027 Appointee BOCC Alternate First Full Term 03/31/2027 Appointee If the positions listed above are filled, no vacancies remain. Chair Designation: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM BOCC Appointee Chair Full Term 03/31/2027 Tara May introduced the item. Chair Bedford asked for information about term limits on the Board of Equalization and Review. Tara May said the term limits in the Advisory Board Policy do not apply to the Board of Equalization and Review. She said there is a resolution that sets the length of the term to two years, and term limits are not mentioned. She said the state statutes do not set a term limit. Commissioner Carter asked about members of the Board of Equalization and Review serving on multiple boards. Chair Bedford said in the past that the Board has said that serving on the Board of Equalization and Review does not preclude them from serving on other boards, because the Board of Equalization and Review does not meet very often. 28 Commissioner Carter said that serving on other boards could be factored in when making decisions. Commissioner Portie-Ascott asked if alternates can vote. Tara May said that alternates only attend and vote if a regular member cannot attend. She said with it being a revaluation year, there will be many opportunities for people to attend and participate. Chair Bedford suggested moving Tony Blake and Barbara Levine to alternate positions and having Leon Meyers as Chair. She suggested having Saru Salvi as a regular member instead of Tony Blake. Commissioner Carter suggested Richal Vanhook as a regular member. Chair Bedford suggested Shereese Alston as an alternate member. The Board agreed by consensus to appoint Leon Meyers as Chair, Saru Salvi and Richal Vanhook as regular members, and Tony Blake, Barbara Levine, and Shereese Alston as alternate members. 5. Historic Preservation Commission —Appointments Discussion The Board discussed appointments to the Historic Preservation Commission. BACKGROUND: The Historic Preservation Commission (HPC) is charged with undertaking an inventory of properties of historical, prehistorical, architectural, and/or cultural significance. It recommends areas to be designated or removed as "historic districts" and reviews and acts upon proposals for alterations, demolition, new construction, etc. In considering new applicants, the HPC is required to follow the guidelines from the State Historic Preservation Office (SHPO) in order for the County to remain eligible to participate in the state's Certified Local Government (CLG) program. Those guidelines include the following language governing the qualifications of prospective HPC applicants: "All members shall have demonstrated experience or knowledge in history, architecture or related disciplines that is supported by resume information sufficient to allow the SHPO to confirm the qualifications of members, pursuant to 36 CFR Part 61." The Board of County Commissioners appoints all seven (7)At-Large members. The following individuals are recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Dr. Anne At-Large Second Full Term 03/31/2028 Whisnant Art Menius At-Large Second Full Term 03/31/2028 Todd Dickinson At-Large Second Full Term 03/31/2028 If the individuals listed above are appointed, no vacancies remain. Tara May introduced the item. Chair Bedford asked about the requirements for the Board. Tara May said there are specific experience requirements for the Historic Preservation Commission. 29 Commissioner Carter said she is thinking about other people in the community who have long histories in the community and if they would be interested in the board. Chair Bedford asked if everyone on the Historic Preservation Commission have to meet the requirements. Tara May said every member has to meet the requirements. Chair Bedford asked if those are county requirements or state requirements. Tara May said it is by state statute. The Board agreed by consensus on the recommended applicants. 6. Orange County Housing Authority Board —Appointment Discussion The Board discussed an appointment to the Orange County Housing Authority Board. BACKGROUND: The goal of the Orange County Housing Authority Board is to provide decent, safe, and sanitary housing for the low- and moderate-income families in the County. The Board of County Commissioners appoints all seven (7) members. The Orange County Housing Authority Board does not make recommendations for appointments. The following position is presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM BOCC At-Large Partial Term 06/30/2027 Appointment If the position listed above is filled, no vacancies remain. Tara May introduced the item. Commissioner McKee suggested Terri Buckner. Commissioners Greene and Fowler suggested Monica Richard. The Board agreed by consensus to appoint Monica Richard. 7. Orange County Planning Board —Appointments Discussion The Board discussed appointments to the Orange County Planning Board. BACKGROUND: The Planning Board studies Orange County and surrounding areas to determine objectives in the development of the County. It prepares and recommends plans to achieve that development, including the suggesting of policies, ordinances, and procedures. It reviews development applications and makes recommendations to the Board of Commissioners. The Board of County Commissioners appoints all twelve (12) members. The Planning Board does not make recommendations for appointments. 30 The following individuals and positions are presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Statler Gilfillen Eno Township Second Full Term 03/31/2028 WhitneyWatson At-Large Second Full Term 03/31/2028 Elizabeth At-Large Second Full Term 03/31/2028 Bronson BOCC Cedar Grove First Full Term 03/31/2028 Appointee Township BOCC At-Large Partial Term 03/31/2026 Appointee If the positions listed above are filled, no vacancies remain. Tara May introduced the item. Commissioner Carter suggested appointing new members who have not already served. Chair Bedford said they have two applicants for Cedar Grove Township. She said one applicant is already on two other boards, including the Board of Adjustment. She said they have talked about avoiding appointing the same people to both the Board of Adjustment and the Planning Board. She suggested Venkat Yendapalli for the Cedar Grove Township position. The Board agreed by consensus to appoint Venkat Yendapalli for the Cedar Grove Township position. The Board agreed by consensus to reappoint Statler Gilfillen for the Eno Township position. The Board agreed by consensus to reappoint Whitney Watson to the at-large position. Commissioner Carter said that Elizabeth Bronson is currently serving on the Board of Adjustment. She suggested Jonah Garson for the vacant at-large position. Commissioners McKee and Portie-Ascott agreed on the suggestion of Jonah Garson for the vacant at-large position. Commissioner Fowler suggested Noah Rannells. Commissioner Greene suggested Felix Ortiz. The Board agreed by consensus to appoint Jonah Garson to the vacant at-large position. Chair Bedford asked if the Board should not reappoint Elizabeth Bronson since she serves on the Board of Adjustment. She said she was supportive of reappointing Elizabeth Bronson. Commissioner McKee said he did not feel she should be removed. Commissioner Greene agreed. Commissioner Carter said there is an opportunity to bring more representation to the Planning Board. Commissioner Portie-Ascott said it causes confusion in the community to have people serve on both. Chair Bedford asked if they should find out her preferences. Commissioner McKee said he would want her to continue to serve because he would not want to penalize her without cause. Chair Bedford said it would not be for cause, but because of a potential conflict of interest. The Board agreed by consensus to reappoint Elizabeth Bronson to the at-large position on the Planning Board. 31 8. Parks and Recreation Council —Appointments Discussion The Board discussed appointments to the Parks and Recreation Council. BACKGROUND: The Parks and Recreation Council consults with and advises the Department of Environment, Agriculture, Parks and Recreation, and the Board of County Commissioners on matters affecting parks planning, development and operation; recreation facilities, policies and programs; and public trails and open space. The Board of County Commissioners appoints all twelve (12) members with representatives from each of the county's townships plus its municipalities, as well as two (2) non-voting youth delegates. The following individuals are recommended for Board consideration: NAME POSITION DESCRIPTION TYPE OF EXPIRATION APPOINTMENT DATE TERM Gregory At-Large First Full Term 03/31/2028 Husketh (reappointment) Trevor At-Large First Full Term 03/31/2028 Robinson (reappointment) If the individuals listed above are appointed, the following vacancies remain: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Little River 03/31/2026 Vacant since 08/18/2023 Township Hillsborough 03/31/2028 Vacant since 05/03/2024 Township NOTE: There are no applicants from the designated townships, but the Board may consider appointing residents outside of these townships due to the length of vacancies. All applications that may be considered are attached. Tara May introduced the item. The Board agreed by consensus on the recommended applicants, Gregory Husketh and Trevor Robinson. Chair Bedford suggested Jody Eimers and Robert Zurek for the two vacant positions. Commissioner Fowler suggested Kristofer Cason. The Board agreed by consensus on Robert Zurich and Kristofer Cason for the two vacant positions. ITEM ADDED TO AGENDA: The Board discussed a letter from the county to the county's Senate and House of Representatives delegation regarding federal funding. Commissioner Carter introduced the item and reviewed the letter: 32 TO: Senator Thom Tillis Senator Ted Budd Representative Valerie Foushee FROM: Orange County NC Board of Commissioners DATE: March XX, 2025 RE: NC Association of County Commissioners — Common Concerns Executive Summary On March 1 —4, 2025, the National Association of Counties (NACo) Legislative Conference was held in Washington, DC. At this conference, NACo, as well as the NC Association of County Commissioners (NCACC), identified areas where current White House and Congressional budget reconciliation discussions may have major impact on county government services to our communities. These areas included: 1. Medicaid cuts 2. Cuts to Supplemental Nutrition Assistance Program (SNAP), Temporary Assistance for Needy Families (TANF) and Child Protective Services 3. Elimination / Reform of FEMA 4. Removal of Federal tax exemption on interest received on municipal bond holdings There was strong bipartisan concern expressed about cuts in these areas and their impact. We share this concern. Below, we share specifics with how these programs support our county's residents, and we are writing to urge you to avoid these impacts to our counties across North Carolina. Potential Impacts 1. Medicaid cuts: As of December 1, 2023, Medicaid was expanded in North Carolina and now also covers people aged 19 to 64 with incomes up to 138% of the Federal poverty level (about $20,000/yr for an individual and $34,000/yr for a family of three). North Carolina statute requires that any cuts that would reduce the Federal Match below 90% will result in termination of expanded Medicaid benefits. In our county, o More than 4,600 residents have been enrolled in the expanded Medicaid program since 12/01/2023. (2) o Over 21,000 residents were enrolled in "Traditional" Medicaid coverage in 2024. (2) o Approximately 3,900 individuals currently receiving Medicaid (19%) are older adults or adults with disabilities. 33 o For reference, statewide, almost 50% of total Medicaid expenditures are for services geared toward this population and include nursing facilities, personal care services, home health services, CAP/services for disabled adults, and hospice. (1) References: 1. https://medicaid.ncdhhs.gov/reports/annual-reports-and-tables 2. https://medicaid.ncdhhs.gov/reports/dashboards/enrollment-dashboard 2. Cuts to SNAP, TANF and Child Protective Services: The stories of individuals illustrate how these supports enable breadwinners to continue working and reinforce stability for families in our community: `7 walked in the front door of[Orange County]Social Services... went through the application processes and within a couple of weeks 1 received a phone call from Employment Services asking if 1 wanted to participate in the Employment and Training (Now More than a Job NC) program. 1 was nervous but excited. 1 started taking classes offered to me by the program. The opportunity arose to work in a temporary position. 1 jumped at it!"— Former Client A.S. "Food Stamps[Food and Nutrition Services] were very beneficial and helped with us saving money and being able to put our money towards things we very much needed outside of food (housing, car, etc.)"— Client D.S. SNAP 0 5.9% of our residents received benefits from 2017-2021 vs. 13.7% NC-wide (1) o Program served 10,016 people and 5,368 households in December 2024 (2) o Direct benefits to recipients just under $22M in 2024; with $2.2M Federal costs for program administration in 2024 (2) TAN F o $1.OM in Federal dollars supports child welfare staff, employment services staff and employment programs Child Protective Services o Provided assessments for over 570 households for abuse or neglect, placement and support services to 80 children in DSS custody and protective services to more than 70 families receiving monthly in-home social work services (2024 budget data; $2.5M in Federal dollars for staff and program payments). o Child Care Subsidy; direct benefits to recipients ($6.8M). References: 1. Orange County 2023 Community Health Assessment 2. https://www.ncdhhs.gov/divisions/social-services/program-statistics-and- reviews/fns-caseload-statistics-reports 3. 17-Jan 2025 BOCC packet p 84 34 3. Elimination / Reform of FEMA Counties agreed that reform is needed and that adding NACo to the new FEMA Review Council is crucial for the effectiveness of the reform effort. Counties also agreed that eliminating or reducing FEMA would cause irreparable harm at the local level. Many of the emergency capabilities built in Orange County since 9/11 have been federally funded or supported: o The annual Emergency Management Grant Program (EMPG): Supports upfits to the Emergency Operations Center, training/exercises, and creation of the Countywide Emergency Operations Plan. o The Building Resilient Infrastructure and Communities (BRIC) grant: Supported acquisition of the County's new mobile command post. o FEMA's Homeland Security Grant Program (HSGP): Funds the State's Domestic Preparedness Regions and has supported the acquisition of generators, prime movers (tow vehicles), hazmat decontamination capabilities, explosive ordinance disposal capabilities, and interoperable communications. o The Assistance to Firefighters Grant program: Funded the purchase of electric stretchers. These devices have improved safety for patients and cut our worker's compensation injuries by nearly 50%. o The Hazard Mitigation Grant Program (HMGP): Enabled acquisition/elevation of flood-prone properties locally. Regarding disaster recovery: o The State's capability to support counties is largely funded by administrative costs associated with Major Disaster Declarations. North Carolina has not historically funded the positions necessary to execute recovery. o Diminishing the Federal or State's ability to administer these programs would cause recovery to drag out even further. This will force localities to dip into reserve funds, if they are available, to finance disaster response. 4. Removal of Federal tax exemption on interest received on municipal bond holdings NACo shared that the impact of such a change would equate to an additional 2.1 percentage point increase in bond interest rates. Orange County has a AAA credit rating and assuming a 2-percentage point impact: o For the existing bond portfolio, this would introduce an additional cost of$78.2 million over the life of the bonds. o For Orange County's new school bond program, this would add $50 million in cost over the life of the bonds. 35 Commissioner Fowler said she supported the letter. She said on the first page, she said she would add stronger language, such as "we oppose these changes." She said she would also reiterate that on the last page. Chair Bedford asked if references to NACo and NCACC both should be included. Commissioner Carter said she had also heard feedback that the letter should be referring to federal cuts, and that references to NACo and NCACC should be included in the body of the email. Commissioner Greene said at the end of section 2, there are three references but she only saw two references. Commissioner Carter said that was a typo. Chair Bedford suggested removing the page break around the child protective services section. Vice-Chair Hamilton said she thought they should move the quotes to after the data to be more consistent. Chair Bedford said the sentence "This will force localities to dip into reserve funds," was too weak. Commissioner Greene suggested the phrase, "This will strain the localities reserve funds." Commissioner Fowler said she liked that because it made it shorter and easier to read. Commissioner Greene said she would use the word "summary" instead of "executive summary." Chair Bedford said it would come back for approval on the Consent Agenda on March 18. Adjournment A motion was made by Commissioner McKee, seconded by Commissioner Fowler, to adjourn the meeting at 10:35 p.m. VOTE: UNANIMOUS Jamezetta Bedford, Chair Recorded by Laura Jensen, Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board.