Orange County Board of Commissioners 
Meeting Summary for February 1, 2022

Due to current public health concerns, the Orange County Board of Commissioners conducted a virtual business meeting on February 1, 2022.  Members of the Board of Commissioners participated in the meeting remotely.  A replay of the meeting is viewable at the following link:  http://www.orangecountync.gov/967/Meeting-Videos.
The agenda included the items below.  The following is a brief summary of the Board actions.  This summary should not be viewed as official minutes.


Meeting Highlights
4.  Proclamations/ Resolutions/ Special Presentations
a.  Presentation of Annual Comprehensive Financial Report for FYE 6/30/2021
The Board received the Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2021 and approved a Local Government Commission (LGC) Amended Audit Contract. (Unanimous)
 
6.  Regular Agenda
a.  Resolution of Approval – Conservation Easement on Draper-Savage Memorial Foundation (Moorefields) and Approval of Budget Amendment #7-A
The Board approved a resolution for the purchase of and acceptance by Orange County of conservation easement(s) and trail easement for Draper Savage Memorial Foundation (Moorefields) property, and approved Budget Amendment #7-A. (Unanimous)
 
7.  Reports
a.  Orange County Crisis/Diversion Facility – Updated Progress Report by the Orange County Behavioral Health Task Force and Special Recognition of Tony Marimpietri
The Board received updated information from the Crisis/Diversion Facility Subcommittee of the Orange County Behavioral Health Task Force, and expressed special recognition to Tony Marimpietri, the Chair of the Subcommittee.
b.  Regulation of Large Gatherings
The Board received information regarding a means of regulating large gatherings in Orange County.   
 
8.  Consent Agenda
a.  Minutes (Approved)
b.  Refund of Overpayment of Excise Tax (Approved)
c.  Property Tax Releases/Refunds (Approved)
d.  Applications for Property Tax Exemption/Exclusion (Approved)
e.  Request for Road Additions to the State Maintained Secondary Road System for Folsom Court and Weldon Ridge Drive in the Weldon Ridge Subdivision (Approved)
f.  Construction Contract for High Rock Road Waste and Recycling Center Renovation (Approved)
g.  Fiscal Year 2021-22 Budget Amendment #7 (Approved)
 
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The most recent Board meeting is replayed on Spectrum digital channel 1301 at noon and 7:00 p.m. daily, usually starting the day after the meeting.  Board meetings are also available via streaming video at  http://www.orangecountync.gov/967/Meeting-Videos.  Streaming video is usually online by noon the day following the meeting.  The video is indexed to take you directly to your topic of interest. 

The full agenda is posted at  http://www.orangecountync.gov/1707/BOCC-Agendas typically by Friday noon prior to a Tuesday night meeting.   To receive an email notice of the agenda availability, go to the following webpage,  http://www.orangecountync.gov/1561/Electronic-Newsletters  , type in your email address, check “Sunshine” and click on submit.