Orange County Board of Commissioners 
Business Meeting Agenda for May 24, 2022

The agenda for the Orange County Board of Commissioners’ business meeting on Tuesday, May 24, 2022 has been posted to the link below. 
https://www.orangecountync.gov/AgendaCenter/ViewFile/Agenda/_05242022-1529   
 
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/67548/Row1.aspx
 
Business Meeting
May 24, 2022
Richard Whitted Meeting Facility
7:00 p.m.
Viewable on the link below
http://orangecountync.gov/967/Meeting-Videos
 
AGENDA HIGHLIGHTS
 
5.  Public Hearing
a.  Public Hearing Regarding Proposed Lease Agreement and Economic Development Incentive Agreement for Well Dot, Inc.
The Board will:
1)   Receive and hold 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)   Consider adopting 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.
 
6.  Regular Agenda
a.  Longtime Homeowner Assistance (LHA) Additional Information
The Board will receive further information and consider options for the LHA program in 2022.
b.  Manufactured Homes Action Plan
The Board will consider 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 will receive 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 to provide an opportunity for the Board to provide feedback regarding plan development
 
8. Consent Agenda
a. Minutes
b. Advisory Boards and Commissions – Appointments
c. Fiscal Year 2021-22 Budget Amendment #11
d. First Quarterly Report (2022 Q1) for Orange County’s CDBG-CV Grant
e. Community Climate Action Grant (CCAG) FY 2021-22 Project Approval for Chapel Hill Carrboro City Schools “Creating a Solar Future for CHCCS” Application
f. Litigation Settlement
g. Schools Adequate Public Facilities Ordinance – Approval and Certification of 2022 Report
h. Re-affirm Acceptance of Planning Jurisdiction Over Two Parcels from the Town of Chapel Hill to Orange County
i. Proposed Sale of 129 East King Street, Hillsborough, NC

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