LEGISLATIVE RESEARCH CENTER
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/19/2018 6:00 PM Minutes status: Final  
Meeting location: Historic Courthouse Courtroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet 02.19.2018.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-2521 1 ResolutionVote on a Request to Approve a Resolution Honoring Denise Estridge upon Her 30-Year RetirementadoptedPass Action details Video Video
18-2514 1 Agenda ItemBroadband For Chatham: A Progress Updatereceived and filed  Action details Video Video
18-2517 1 Agenda ItemReview Nonprofit FundingTask Force RecommendationsapprovedPass Action details Video Video
18-2502 1 Agenda ItemK-14 DiscussionapprovedPass Action details Video Video
18-2523 1 Agenda ItemDiscussion by the Board of Commissioners to evaluate zoning options for vacant business properties in formerly unzoned areas of the county.approvedPass Action details Video Video
18-2506 1 Agenda ItemClosed Session to discuss matters relating to economic development and attorney-client privilege.approvedPass Action details Video Video
18-2495 1 Agenda ItemVote on a request to approve the January 16, 2018 Work and Regular Session Minutes, the January 23, 2018 Retreat Minutes, and the January 24, 2018 Retreat Minutes.approvedPass Action details Not available
17-2454 1 Agenda Item$2,000 Chatham Health Alliance Funds approvedPass Action details Not available
17-2455 1 Agenda ItemVote on a request to accept $2,000 Association of Food and Drug Officials (AFDO) Retail Program Standards Grant Program Funds (G-T-1710-05870)approvedPass Action details Not available
17-2456 1 Agenda ItemVote on a request to accept $3,000 Association of Food and Drug Officials (AFDO) Retail Program Standards Grant Program Funds (G-T-1710-05870)approvedPass Action details Not available
18-2486 1 Agenda ItemVote on a request to accept $2,500 Food & Drug Administration (FDA) and the Association of Food and Drug Officials (AFDO) Grant FundsapprovedPass Action details Not available
18-2496 1 Agenda ItemVote on a request to approve Fiscal Year 2017-2018 Budget AmendmentsapprovedPass Action details Not available
18-2497 1 Agenda ItemVote on a request to approve appointment of Clyde Frazier to the Planning Board.approvedPass Action details Not available
18-2498 1 AppointmentVote on a request to approve appointment Patricia Poe to the Library Advisory Committee.approvedPass Action details Not available
18-2499 1 AppointmentVote on a request to approve appointments to the Community Advisory Committee for Nursing Homes and Adult Care homes.approvedPass Action details Not available
18-2500 1 AppointmentVote on a request to approve appointment of Richard Poole to the Affordable Housing Advisory Committee.approvedPass Action details Not available
18-2501 1 AppointmentVote on a request to approve appointment of Michael Zelek to the Chatham Transit Board of Directors.approvedPass Action details Not available
18-2507 1 Agenda ItemVote on a request to approve the 2016 tax lien advertisementapprovedPass Action details Not available
18-2512 1 Agenda ItemVote on a request to approve Tax Releases and RefundsapprovedPass Action details Not available
18-2508 1 Agenda ItemA request by Lee Bowman, Project Manager on behalf of NNP Briar Chapel, LLC for subdivision final plat approval of SD East Parcels 7 - 9, consisting of 3 lots on 18.59 acres, located off US Hwy 15-501 N., Baldwin Township, parcel #18911.approvedPass Action details Not available
18-2504 1 Agenda ItemVote on a request to authorize the County Manager and County Attorney to finalize the land lease for the Health Sciences Building and authorize the County Manager to execute the contract.approvedPass Action details Not available
18-2513 1 Agenda ItemVote on request to award bid to ECOFLO, Inc. for collection and disposal at Chatham County permanent Household Hazardous Waste facility, approve the contract, and authorize the County Manager to execute the contract.approvedPass Action details Not available
18-2485 1 ContractVote on Request to Approve the Contract with Synergy Electronics Recycling LLC and Authorize the County Manager to execute the contract.approvedPass Action details Not available
18-2490 1 ContractVote on a request to approve Lease Renewal for Probation Services and authorize the county manager to sign the Lease.approvedPass Action details Not available
18-2522 1 ContractVote on a request to approve the contract for the Pittsboro Downtown Master Plan and authorize the County Manager to execute the contract.approvedPass Action details Not available
18-2515 1 ContractVote on a Request to approve Third Amendment to Chatham Trades Agreement extending the deadline for purchasing a property from December 31, 2017 to December 31, 2018 and authorize the county manager to sign the Amendment.approvedPass Action details Not available
18-2516 1 ResolutionVote on a request to adopt A Resolution Approving The Addition Of Streets in the Harrison Pond Subdivision to the North Carolina System of Secondary RoadsadoptedPass Action details Not available
18-2494 1 ResolutionVote on a request to adopt a resolution proclaiming February 2018 as Animal Spay Neuter Awareness MonthadoptedPass Action details Not available
18-2518 1 Agenda ItemVote on a Request to Approve 25% Match for GCC VAWA Grant for Sheriff’s OfficeapprovedPass Action details Not available
18-2519 1 Agenda ItemVote on a request to approve a match for the 2018 Community Waste Reduction and Recycling GrantapprovedPass Action details Not available
18-2505 1 Agenda ItemPresent Certificate of Extended Volunteer Committee Service with County Advisory Committees to Jamie Fiocco.   Action details Not available
18-2509 1 ResolutionA request by O’Mara Landscaping & Lawncare, Inc. to rezone 10 acres of the 31.89 acre tract from R-1 Residential to CD-CB Conditional District Community Business, identified as Parcel 2691, located at 4590 Mann’s Chapel Road, Baldwin Township for a landscaping and lawn care contractor’s business.referred  Action details Video Video
18-2510 3 OrdinanceA request by the Chatham County Board of Commissioners to adopt revisions to the Chatham County Subdivision Regulations.referred  Action details Video Video
18-2511 2 ResolutionVote on a request to adopt revisions to the Chatham County Zoning Ordinance.referred  Action details Video Video
18-2493 1 Agenda ItemVote on a Request to Adopt Noise Ordinance as AmendedapprovedPass Action details Video Video
18-2503 1 Agenda ItemDiscussion on the expansion of the Chatham County Board of Commissioners.   Action details Video Video
18-2527 1 Agenda ItemClimate Change Action Items   Action details Video Video
18-2528 1 Agenda ItemVote on a request to schedule a public hearing on April 16, 2018 at 6:00 PM for the rezoning of the 972 acres under option by the County at the Moncure Megasite.approvedPass Action details Video Video