Orange County Board of Commissioners 
Business Meeting Agenda for February 7, 2023

The agenda for the Orange County Board of Commissioners’ business meeting on Tuesday, February 7, 2023 has been posted to the link below.

https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_02072023-1704

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/69262/Row1.aspx         

Business Meeting

February 7, 2023

Donna S. Baker Meeting Room

Whitted Building

7:00 p.m.

Viewable on the link below 

http://orangecountync.gov/967/Meeting-Videos 

AGENDA HIGHLIGHTS

4.  Proclamations/ Resolutions/ Special Presentations

a.  Discussion and Appointment for the Vacant Position on the Orange County Board of Commissioners

The Board will discuss nominees to the vacant position on the Board of County Commissioners, hear comments from nominees for the position, and make an appointment.

(Please note that no public comment will be accepted at the meeting on this item.)

b.  2023 Year of the Trail Proclamation and Great Trails State Coalition

The Board will consider adoption of a proclamation declaring 2023 as the “Year of the Trail” in Orange County, and to join the Great Trails State Coalition as a government partner.

5.  Public Hearings

a.  5311 Rural Area Formula Grant and Combined Capital Program (5311/5339) Grant for FY 2024

The Board will:

1. Conduct a public hearing on the 5311 Administrative grant application and the Combined Capital grant application for FY 2024;
2. Consider approval of the 5311 Administrative grant application and the Combined Capital grant application;
3. Consider approval of the Program Resolution and Local Share Certification; and
4. Consider approval of the annual master documents.

6.  Regular Agenda

a.  Approval of a Professional Services Contract with Berry, Dunn, McNeil & Parker, LLC to Create a Countywide Strategic Plan, and Approval of Budget Amendment #5-C

The Board will consider the approval of a professional services contract with Berry, Dunn, McNeil & Parker, LLC to create a Countywide Strategic Plan, and approve Budget Amendment #5-C.

b.  Proposed Revisions to the Wild and Dangerous Animal Provisions in the Orange County Unified Animal Control Ordinance

The Board will present for first reading proposed revisions and changes to the Wild and Dangerous Animal provisions in the Orange County Unified Animal Control Ordinance.

c.  Amendment to the Code of Ordinances – Emergency Proclamations

The Board will present for first reading proposed ordinance amendments to Chapter 14 (Emergency Management and Emergency Services) of the Code of Ordinances.

8. Consent Agenda 

a.  Minutes

b.  Motor Vehicle Property Tax Releases/Refunds

c.  Property Tax Releases/Refunds

d.  Late Applications for Property Tax Exemption/Exclusion

e.  Capacity Building Competitive Grant Mobile Command Trailer Purchase

f.  Approval of Additional Non-voting Youth Member to Parks and Recreation Council (PRC)

g.  Adoption of Orange County’s HOME-ARP Allocation Plan

h.  Two-Year Extension of the Lease for Suite 101 in the Europa Center

i.  Proposed Extension to Medline Industries, LP Incentive Performance Agreement Concerning the Company’s Employment & Investment Target Date

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