Orange County Board of Commissioners
Virtual Business Meeting Agenda for April 21, 2020

Due to current public health concerns, the Orange County Board of Commissioners is conducting a virtual business meeting on April 21, 2020.  Members of the Board of Commissioners will be participating in the meeting remotely.  Members of the public will be able to view and listen to the meeting and have the opportunity to provide public comment.  The public may submit written comments by sending an email to ocbocc@orangecountync.gov.  Individuals who wish to speak must pre-register using the instructions included in the agenda.
 
As in prior meetings, the meeting will be streamed in real-time on the County’s website for public viewing/listening at http://www.orangecountync.gov/967/Meeting-Videos . There will also be real-time broadcast on Spectrum Cable and video-recording for future television broadcast and reference on the County’s website.
 
The full agenda for the Orange County Board of Commissioners’ virtual business meeting on Tuesday, April 21, 2020 has been posted to the link below. 
 
http://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_04212020-991
 
For a link to each agenda item as a separate file, please use the link below.    
 
http://server3.co.orange.nc.us:8088/weblink/0/fol/62348/Row1.aspx
 
 
Virtual Business Meeting
April 21, 2020
7:00 p.m.
Viewable on the link below  
http://orangecountync.gov/967/Meeting-Videos  

AGENDA HIGHLIGHTS

 
 
6.  Regular Agenda
 
a. Proposed Orange County Five-Year Consolidated Plan, FY 2020-2021 Annual Action Plan, and FY 2020-2021 HOME Activities
The Board will consider:

1) Adoption of a Resolution approving the draft Five-Year Consolidated Plan for FY 2020-2021 through FY 2024-2025 and FY 2020-2021 Annual Action Plan;
2) Adoption of a Resolution approving the proposed HOME Program Activities for FY 2020-2021 and authorize the Chair to sign; and
3) Authorizing the County Manager to implement the HOME Program as approved by the BOCC, including the ability to execute agreements with partnering nonprofit organizations after consultation with the County Attorney and based on the allocation received from HUD.

 
b. Climate Action Tax Recommendations for FY 2019-20 – School Solar Update
The Board will receive additional information on the Solar for Schools Grant program that could be funded through the FY 2019-20 Orange County Climate Action Tax in response to Board members’ questions at the February 4, 2020 Board Business Meeting; and consider voting to approve funding for the recommended Solar for Schools Grant program for FY 2019-20 as outlined.
 
 
8.  Consent Agenda
 
a. Minutes
b. Fair Housing Month Proclamation
c. Refunding a Portion of the Solid Waste Programs Fee for Residents Being Provided Curbside Recycling Service by the City of Mebane
d. Approval of a Grace Period for the Registration and Renewal Process for Orange County Beverage Licenses through July 15, 2020
e. Adoption of the Final Financing Resolution Authorizing the Issuance of $40,750,000 in Installment Purchase Financing for Various Capital Investment Plan Projects
f. Fiscal Year 2019-20 Budget Amendment #8
g. Approval of a Lease for a Section of the Roof and Wall of the Sportsplex to Cellco Partnership (Verizon Wireless) for Installation of a Mini Cell Phone Tower
h. Change in BOCC Meeting Schedule for 2020