Orange County Board of Commissioners 
Meeting Summary for February 17, 2022

Due to current public health concerns, the Orange County Board of Commissioners conducted a virtual business meeting on February 17, 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.  OWASA Annual Update Presentation
The Board received a presentation and information from the Orange Water and Sewer Authority (OWASA) on recent activities.
 
7.  Reports
a.  Development Fiscal Impact Study
The Board received information on a study and heard a presentation from the consultant TischlerBise, Inc.
b.  Long-Term Financial Planning Operating and Debt Models
The Board received and reviewed information on the two County financial models – 1) Operating Model and 2) Debt Model – that the Finance and Administrative Services Department utilizes in providing forecasts of revenues and expenditures to the County Manager, Deputy Manager and the subsequent Manager’s Recommended Budget each year to the Board.
 
8.  Consent Agenda
a.  Minutes (Approved)
b.  Appointment of Deputy Tax Collector (Approved)
c.  Fiscal Year 2021-22 Budget Amendment #8 (Approved)
d.  Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of Chapel Hill (Approved)
e.  Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education (Approved)
f.  Advisory Boards and Commissions – Appointments (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.