Friday, January 16, 2015

Orange Co Board of Commissioners Meeting Agenda for 1.22.2015

The full agenda for the Orange County Board of Commissioners’ regular meeting on Thursday, January 22, 2015 has been posted to the link below. 

http://orangecountync.gov/occlerks/150122.pdf

Regular Meeting

January 22, 2015

7:00 p.m.

Richard Whitted Meeting Facility

300 West Tryon Street

Hillsborough, NC 

AGENDA HIGHLIGHTS

4.  Proclamations/ Resolutions/ Special Presentations

a.  Human Relations Month Proclamation

The Board will consider adopting a Proclamation officially proclaiming the month of February as “Human Relations Month” in Orange County and authorize the Chair to sign.

5.  Public Hearings

a.  CDBG Program – Scattered Site Housing Rehabilitation Program

The Board will consider conducting a public hearing to receive public comments prior to official close-out of the County’s FY 2010 Community Development (CDBG) Scattered Site Housing Rehabilitation Program, and then close the public hearing.

b. CDBG Program – Economic Recovery Program

The Board will consider conducting a public hearing to receive public comments prior to official close-out of the County’s FY 2010 Community Development (CDBG) Economic Recovery Program, and then close the public hearing.

7.  Regular Agenda

a.  Updated Orange County Partnership to End Homelessness Memorandum of Understanding

The Board will consider adopting the updated Orange County Partnership to End Homelessness Memorandum of Understanding (MOU) between Orange County and the Towns of Chapel Hill, Carrboro, and Hillsborough and authorize Chair to sign the same.

b.  Recommended Uses of General Fund Unassigned Fund Balance as of June 30, 2014

The Board will consider a recommendation for the use of the General Fund unassigned Fund Balance in excess of the BOCC’s fund balance policy of $1.5 million of the excess fund balance to continue the funding of the Other Post Employment Benefits (OPEB) Fund; $450,000 to replenish the Social Justice Fund or for FY2014-15 appropriations as needed; and the remaining balance of $1.1 million available unassigned balance be used to balance the FY2015-16 budget; and provide direction and feedback to staff on the other potential uses of unassigned (available) fund balance.

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David Hunt

Deputy Clerk/ Information Specialist

Orange County, NC

919-245-2126

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