Orange County Board of Commissioners
Business Meeting Agenda for November 17, 2020

Due to current public health concerns, the Orange County Board of Commissioners will be conducting a virtual business meeting on November 17, 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, November 17, 2020 has been posted to the link below. 
http://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_11172020-1089
  
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/63423/Row1.aspx
 
Virtual Business Meeting
November 17, 2020
7:00 p.m.
Viewable on the link below  
http://orangecountync.gov/967/Meeting-Videos  

 
AGENDA HIGHLIGHTS

 
 
6.  Regular Agenda
 

a.  Proposed Merger of Adult Care Home Community Advisory Committee and Nursing Home Community Advisory Committee
The Board will discuss a proposed merger of the Adult Care Home Community Advisory Committee (ACHCAC) and Nursing Home Community Advisory Committee (NHCAC) into one committee.
 
b. Discussion and Acceptance of the FY 2020-25 County Capital Investment Plan
The Board will discuss the updated outstanding amendments to the Capital Investment Plan, and consider voting to approve the acceptance of the FY 2020-25 County Capital Investment Plan (CIP).
 
c.  Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA)
The Board will consider an amendment to the Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA) in the Town of Chapel Hill’s planning jurisdiction in response to a petition from property owners, and consider voting to adopt a resolution which approves designating 11 parcels (totaling 31.88 acres) in question as being located within the “Primary Service Area” for water and sewer services.  In addition, the Board will consider providing feedback on whether staffs of the five WASMPBA parties should commence work on a policy for resolving minor discrepancies in the future through GIS analysis and staff interpretation.
 
d.  Orange County Broadband Task Force
The Board will consider a charge and composition for the proposed Orange County Broadband Task Force.
 
 
7.  Reports
 
a.  Update from the Orange County Food Council
The Board will receive an update from the Food Council about activities in the 2020-2021 fiscal year and a preliminary report on the state of food insecurity during the COVID-19 pandemic.
 
 
8.  Consent Agenda
 
a.  Minutes
b.  Fiscal Year 2020-21 Budget Amendment #4
c.  Upward Mobility Proposal
d.  Contract for Orange County Fire Marshal Division to Provide Fire Code Enforcement in Town Limits of Hillsborough
e.  Amendment to the Contracts of the Attorney, Clerk, and Manager
 
  
Public Comment – Written
 
Members of the public may provide written public comment by submitting it to the ocbocc@orangecountync.gov email address. The Orange County Board of Commissioners, County Manager, County Attorney and Clerk to the Board, will be copied on all of the emails that are submitted.
  
Public Comment – Verbal
(for Items not on the Agenda, Agenda Items and Public Hearings)
 
Members of the public will be asked to contact the Clerk to the Board using the email address ocpubliccomment@orangecountync.gov no later than 3:00 PM on the day of the meeting and indicate they wish to speak during the meeting.
 
When submitting the request to speak, include the following:

• The date of the meeting
• The agenda item (example: 5-a) you wish to speak on
• Your name, address, email and phone number

Prior to the meeting, speakers will be emailed Zoom access information and instructions on how to make comments during the live meeting.