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LEGISLATIVE RESEARCH CENTER
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/16/2024 2:00 PM Minutes status: Final  
Meeting location: Historic Courthouse Courtroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 12-16-2024 Agenda Packet.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-5727 1 Agenda ItemThe Public Comment Session is held to give residents an opportunity to speak on any item. The session is no more than thirty minutes long to allow as many as possible to speak. Speakers are limited to no more than three minutes each and may not give their time to another speaker. Speakers are asked to sign up in advance. Comments are always welcome in writing.received and filed  Action details Video Video
24-5683 2 Agenda ItemAward 2024 Employee of the Year to Adam Gaines, Assistant Director of Emergency Communications and Chance Mullis, Assistant Planning Directorreceived and filed  Action details Not available
24-5684 2 Agenda ItemReceive the Fiscal Year 2024 Financial Auditreceived and filed  Action details Video Video
24-5706 1 Agenda ItemReceive a presentation from Second Bloom on the Shelter Advisory Board Community Needs Assessment Reportreceived and filed  Action details Video Video
24-5699 1 Agenda ItemReceive the annual report from the Climate Change Advisory Committeereceived and filed  Action details Video Video
24-5701 1 Agenda ItemReceive a presentation from the Chatham County Cooperative Extension on the Sustainable Agriculture Programreceived and filed  Action details Video Video
24-5704 1 Agenda ItemReceive a presentation and vote to approve an appropriation for the FY26 Human Services Nonprofit Allocation funding process and to approve the continuation of the FY25 Board of Commissioner's Goal and Outcomes for the FY26 Human Services Nonprofit Allocation funding processapprovedPass Action details Video Video
24-5704 1 Agenda ItemReceive a presentation and vote to approve an appropriation for the FY26 Human Services Nonprofit Allocation funding process and to approve the continuation of the FY25 Board of Commissioner's Goal and Outcomes for the FY26 Human Services Nonprofit Allocation funding processapprovedPass Action details Not available
24-5717 1 Agenda ItemReceive a presentation on the focus areas and timeline for the Community Aging Planreceived and filed  Action details Video Video
24-5709 1 Agenda ItemVote to go into Closed Session § 143-318.11(a)(4) To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiationsapprovedPass Action details Video Video
24-5710 1 Agenda ItemVote to come out of closed sessionapprovedPass Action details Not available
24-5689 1 MinutesVote to approve the September 30, 2024 Town of Siler City Joint Meeting MinutesapprovedPass Action details Not available
24-5712 1 MinutesVote to approve the October 7, 2024 Work and Regular Session MinutesapprovedPass Action details Not available
24-5713 1 MinutesVote to approve the October 21, 2024 Work and Regular Session MinutesapprovedPass Action details Not available
24-5714 1 MinutesVote to approve the October 28, 2024 Joint Town of Pittsboro MinutesapprovedPass Action details Not available
24-5695 1 AppointmentVote to appoint Barbara Gustinis and Billy Williams to the Community Advisory CommitteeapprovedPass Action details Not available
24-5685 1 Agenda ItemVote to accept $1,168 in Child Fatality Case Reporting funds from NC DHHSapprovedPass Action details Not available
24-5697 1 Agenda ItemVote to approve the naming of two (2) private roads in Chatham County listed as Blue Bird Lane and Shri CourtapprovedPass Action details Not available
24-5698 1 Agenda ItemVote to approve Tax Releases and RefundsapprovedPass Action details Not available
24-5700 1 Agenda ItemVote to receive the Tax Collector’s Departmental Report for October 2024approvedPass Action details Not available
24-5703 1 Agenda ItemVote to approve a contract with Laughlin-Sutton Construction Co. in the amount of $571,100.00 for the Goldston Library renovation projectapprovedPass Action details Not available
24-5720 1 ContractVote to approve the “piggyback” contract awarded to the City of Charlotte in the last twelve months following a formal bid process with Axon for the purchase of equipment in the amount of $1,886,111.32approvedPass Action details Not available
24-5726 1 ContractVote to approve a Memorandum of Understanding with North Carolina Department of Information Technology for the Completing Access to Broadband grant with a match of $500,000.00approvedPass Action details Not available
24-5708 1 Agenda ItemVote to approve pyrotechnics display at The Oakland Farm, 3355 Rosser Rd. Bear Creek NC 27207, on December 31, 2024approvedPass Action details Not available
24-5715 1 ResolutionVote to adopt a resolution to surplus and convey property located on Pittsboro Elementary School Road and establish a twenty-foot access easement to the Town of PittsboroadoptedPass Action details Not available
24-5716 1 ResolutionVote to adopt a resolution to surplus and convey property located on Hillsboro Street to the Town of PittsboroadoptedPass Action details Not available
24-5690 1 ResolutionVote to adopt a resolution amending the Chatham County Subdivision Regulations; specifically, sections 2.3, 5.2, and 7.7 to amend language related to Concept Plan reviews and approvalsadoptedPass Action details Not available
24-5691 1 Agenda ItemVote to approve a request Chad Abbott, P.E. on behalf of Seaforth Road, LLC for subdivision First Plat review of Deercrest at Seaforth, consisting of 24 lots on 110.48 acres, located off Seaforth (SR-1941) Road, parcel 62077approvedPass Action details Not available
24-5692 1 Agenda ItemVote to approve a request by Douglas Cooper, P.E. on behalf of Hamlets Reserve, LLC for subdivision First Plat review of Hamlets Reserve, consisting of 39 lots on 110.28 acres, located off Hamlets Chapel Road, (SR-1525), parcels 1795, 68866, 61669, and 2102approvedPass Action details Not available
24-5728 1 Agenda ItemThe Public Comment Session is held to give residents an opportunity to speak on any item. The session is no more than thirty minutes long to allow as many as possible to speak. Speakers are limited to no more than three minutes each and may not give their time to another speaker. Speakers are asked to sign up in advance. Comments are always welcome in writing.   Action details Not available
24-5729 1 Agenda ItemRecognize and Honor Retiree Dan LaMontagnereceived and filed  Action details Video Video
24-5705 1 Agenda ItemReceive the presentation of the 2024 State of Chatham County Reportreceived and filed  Action details Not available
24-5707 1 Agenda ItemReceive an update on Broadband Initiatives and the Digital Equity Grant and vote to adopt the Chatham County Digital Inclusion PlanapprovedPass Action details Video Video
24-5451 2 ResolutionVote on a legislative request by Qunity, PA to rezone Parcels 2752, 93852, 18909 from CD-CC Conditional District Compact Community to R-1 Residential, being a total of approximately 46.607 acres, located of US 15-501 N, Baldwin TownshipadoptedPass Action details Video Video
24-5452 2 ResolutionVote on a legislative request by Qunity, PA to rezone Parcels 18750, 18896, 18897 from CD-CC Conditional District Compact Community to CD-O&I Conditional District Office & Institutional for a church/place of worship, being a total of 50.117 acres, located at 9780 US 15-501 N, Williams TownshipadoptedPass Action details Not available
24-5718 1 Agenda ItemVote to approve the Recommended FY26-32 Capital Improvements Plan (CIP) with the changes directed by the Board of Commissioners at the November 19, 2024 Work SessionapprovedPass Action details Not available