Orange County Board of Commissioners 
Meeting Summary for May 24, 2022

The Orange County Board of Commissioners conducted a business meeting on May 24, 2022.  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’s actions.  This summary should not be viewed as official minutes.
 
MEETING HIGHLIGHTS
 
4.  Proclamations/ Resolutions/Special Presentations
a.  Resolution Supporting Enactment of the Leandro Plan
The Board approved a resolution expressing support for enactment of the Leandro Plan. (Unanimous)
 
5.  Public Hearing
a.  Public Hearing Regarding Proposed Lease Agreement and Economic Development Incentive Agreement for Well Dot, Inc.
The Board:
1)   Received and held a public hearing on the proposed lease agreement and issuance of a “performance-based” economic development incentive by the County to a private company; and
2)   Adopted a resolution authorizing approval of the proposed lease agreement and economic incentive agreement, with claw-back provisions, for the expansion of Well Dot, Inc.’s health care IT operations in Orange County, NC.  (Unanimous)
 
6.  Regular Agenda
a.  Longtime Homeowner Assistance (LHA) Additional Information
The Board received further information and considered options for the LHA program in 2022.
b.  Manufactured Homes Action Plan
The Board tabled consideration of a resolution endorsing the county-wide manufactured homes action plan and authorizing County staff to move forward with the towns on implementation.
 
7.  Reports
a.  Orange County Facilities Master Planning Presentation
The Board received a presentation on the scope of services to be performed by O’Brien Atkins Associates for the development of the Orange County Facilities Master Plan and provided feedback regarding plan development.
 
8. Consent Agenda
a.  Minutes (Approved)
b.  Advisory Boards and Commissions – Appointments (Approved)
c.  Fiscal Year 2021-22 Budget Amendment #11 (Approved)
d.  First Quarterly Report (2022 Q1) for Orange County’s CDBG-CV Grant (Approved)
e.  Community Climate Action Grant (CCAG) FY 2021-22 Project Approval for Chapel Hill Carrboro City Schools “Creating a Solar Future for CHCCS” Application (Approved)
f.  Litigation Settlement (Approved)
g.  Schools Adequate Public Facilities Ordinance – Approval and Certification of 2022 Report (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.