Orange County Board of Commissioners
Business Meeting Agenda for February 17, 2022

Due to current public health concerns, the Orange County Board of Commissioners will conduct a virtual business meeting on February 17, 2022.  Members of the Board of Commissioners will participate in the meeting remotely.  Members of the public will be able to view and listen to the meeting and have the opportunity to provide public comment.  The public may submit written comments by sending an email to ocbocc@orangecountync.gov.   Individuals who wish to speak must pre-register using the instructions included in the agenda.
 
As in prior meetings, the meeting will be streamed in real-time on the County’s website for public viewing/listening at http://www.orangecountync.gov/967/Meeting-Videos. There will also be real-time broadcast on Spectrum Cable and video-recording for future television broadcast and reference on the County’s website.
 
The full agenda for the Orange County Board of Commissioners’ virtual business meeting on Thursday, February 17, 2022 has been posted to the link below. 
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_02172022-1468
 
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/66855/Row1.aspx
 
Virtual Business Meeting
February 17, 2022
7:00 p.m.
Viewable on the link below 
http://orangecountync.gov/967/Meeting-Videos
 
AGENDA HIGHLIGHTS
 
4.  Proclamations/ Resolutions/ Special Presentations
a.  OWASA Annual Update Presentation
The Board will receive a presentation and information from the Orange Water and Sewer Authority (OWASA) on recent activities.
 
7.  Reports
a.  Development Fiscal Impact Study
The Board will receive information on a study and hear a presentation from the consultant TischlerBise, Inc.
b.  Long-Term Financial Planning Operating and Debt Models
The Board will receive and review 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
b.  Appointment of Deputy Tax Collector
c.  Fiscal Year 2021-22 Budget Amendment #8
d.  Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of Chapel Hill
e.  Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education
f.  Advisory Boards and Commissions – Appointments
 
 

 
Public Comment – Written
 
Members of the public may provide written public comment by submitting it to the ocbocc@orangecountync.gov email address. The Orange County Board of Commissioners, County Manager, County Attorney and Clerk to the Board will be copied on all of the emails that are submitted.
 
Public Comment – Verbal
(for Items not on the Agenda, Agenda Items and Public Hearings)
 
Members of the public are asked to contact the Clerk to the Board using the email address ocpubliccomment@orangecountync.gov no later than 3:00 PM on the day of the meeting and indicate they wish to speak during the meeting.
 
When submitting the request to speak, include the following:
•           The date of the meeting
•           The agenda item (example: 4-a) you wish to speak on
•           Your name, address, email and phone number
 
Prior to the meeting, speakers will be emailed Zoom access information and instructions on how to make comments during the live meeting.