Orange County Board of Commissioners
Business Meeting Agenda for February 16, 2021

Due to current public health concerns, the Orange County Board of Commissioners will be conducting a virtual business meeting on February 16, 2021.  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, February 16, 2021 has been posted to the link below. 
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_02162021-1128
 
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/63824/Row1.aspx
 
 
 
Virtual Business Meeting
February 16, 2021
7:00 p.m.
Viewable on the link below  
http://orangecountync.gov/967/Meeting-Videos  
 
AGENDA HIGHLIGHTS
4.          Proclamations/ Resolutions/ Special Presentations
 
a. Proclamation Recognizing Robert A. Marotto
The Board will consider voting to approve a proclamation recognizing and expressing gratitude to Robert A. (Bob) Marotto for his devotion and service to Orange County and authorize the Chair to sign. 
b. OWASA Annual Update Presentation
The Board will receive a presentation and information from the Orange Water and Sewer Authority (OWASA) on recent activities.
 
6.          Regular Agenda
 
a. Approval of the Disengagement Plan to Disengage from Cardinal Innovations Health Care and Realign with Alliance Health
The Board will consider voting to approve the Local Management Entity/Managed Care Organization (LME/MCO) Disengagement Plan continuing the process of disengaging from Cardinal Innovations Health Care and realigning with Alliance Health to administer mental and behavioral health services for Orange County residents.
b. Re-naming the New Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center
The Board will discuss re-naming the new Orange County Environmental Agricultural Center (EAC) to the Orange County Bonnie B. Davis Environmental and Agricultural Center.
 
7.          Reports
 
a. Buckhorn Area Plan (Study)
The Board will receive a presentation on the Buckhorn Area Plan (Study).
 
8.          Consent Agenda

a. Minutes
b. Advisory Boards and Commissions – Appointments
c. Resolution Acknowledging February 23, 2021 as Spay Neuter Day in Orange County, North Carolina
d. Designation of 401 Valley Forge Road, Hillsborough, NC as Surplus Property
e. Contract Approval for Fiber Backbone Connecting the West Campus to the New North Campus
f. Lease of Land for High Rock Waste and Recycling Center
g. Approval of a Resolution Authorizing a Revision in the Resolution Adopted April 21, 2020 That Authorized the Orange County FY 2020-2021 HOME Program Design
h. Zoning Atlas Amendment:  Master Plan Development Conditional Zoning District (MPD-CZ) for Efland Station – Notice of Application Withdrawal
 
Public Comment Instructions
 
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: 6-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.