Orange County Board of Commissioners 
Meeting Summary for December 13, 2022

The Orange County Board of Commissioners conducted a business meeting on December 13, 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
 
Presentation of the Plaque and Portrait for the Naming of the Whitted Meeting Room as the Donna S. Baker Meeting Room
 
6.  Regular Agenda
a.  Consideration of Food Council Memorandum of Understanding Renewal
The Board declined to renew the Memorandum of Understanding (MOU) for the Orange County Food Council. (Unanimous)
 
7.  Reports
a.  Durham-Chapel Hill-Carrboro Metropolitan Plan Organization Annual Report
The Board received a presentation on Durham-Chapel Hill-Carrboro Metropolitan Planning Organization Annual Report.
 
8. Consent Agenda
a.  Minutes (Approved)
b.  Enhanced Voluntary and Voluntary Agricultural District Designation – Multiple Farms (Approved)
c.  Proposed Eighteen-Month Extension of the State of North Carolina’s “Building Reuse Grant” Incentive for Industrial Connections & Solutions/ABB Inc. (Approved)
d.  Fiscal Year 2022-23 Budget Amendment #4 (Approved)
e.  North Carolina Local Government Commission Contract Amendment (Approved)
f.  Orange County Transportation Services (OCTS) Title VI Plan (Approved)
g.  Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers (Approved)
h.  Correction to the Deed for the Emergency Medical Services (EMS) Efland Station, PIN #9844788137 (Approved)
i.  Approval of a License Agreement between Orange County and North State Communications Advanced Services, LLC of North Carolina (Approved)
j.  Change in BOCC Meeting Schedule for 2023 (Approved)
k.  Authorization for the Clerk to Proceed with Notification Regarding Potential Removal of an Appointee from the Orange County Housing Authority Board (Approved)
 
11.  Appointments
a.  Schools Safety Task Force – Appointments Discussion
The Board approved initial appointments to the non-designated positions on the Schools Safety Task Force. (Approved 5-1, with Commissioner Price dissenting.)
b.  Alcoholic Beverage Control Board – Appointment Discussion
The Board approved an appointment to the Alcoholic Beverage Control Board. (Unanimous)

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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.