LEGISLATIVE RESEARCH CENTER
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/19/2016 6:00 PM Minutes status: Final  
Meeting location: Historic Courthouse Courtroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda Packet 09.19.2016
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-1803 1 Agenda Item2016 Third Quarter Employee of the Quarter Award-Beverly Kay, Environmental Health Technician, Chatham County Public Health Department   Action details Video Video
16-1841 1 Agenda ItemConsider request from Tom Lewis, Chairman of the Moncure Volunteer Fire Department for $100,000 to fund renovations of Station 14 on Corinth Road.approvedPass Action details Video Video
16-1832 1 Agenda ItemCCCC Geothermal study follow-up reportapprovedPass Action details Video Video
16-1853 1 Agenda ItemReceive presentation of Chatham County’s 2017 revaluation Schedule of Values, and vote on a request to schedule a public hearingapprovedPass Action details Video Video
16-1855 1 Agenda ItemPresentation on Chatham County Broadband   Action details Video Video
16-1830 2 Agenda ItemAffordable Rental Housing Task Force   Action details Video Video
16-1827 1 Agenda ItemVote on a request to approve the final policy for the Chatham County Agriculture & Conference Center   Action details Video Video
16-1836 1 ResolutionVote on a request to approve Chatham County Comprehensive Transportation Plan (CTP) AdoptionapprovedPass Action details Video Video
16-1826 1 ContractVote on a request to approve a contract between Chatham County Government and Chatham County Economic Development CorporationapprovedPass Action details Video Video
16-1854 1 Agenda ItemClosed session to discuss matters relating to property acquisition, economic development and attorney-client privilege. approvedPass Action details Video Video
16-1857 1 MinutesVote on a request to approve the August 9, 2016 Joint Meeting minutes and the August 15, 2016 Work and Regular Session Minutes.approvedPass Action details Video Video
16-1839 1 Agenda ItemVote on a request to approve Fiscal Year 2016-2017 Budget AmendmentsapprovedPass Action details Video Video
16-1820 1 Agenda ItemVote on a request to approve the FY 2017-2018 Budget CalendarapprovedPass Action details Video Video
16-1838 1 Agenda ItemVote on a request to approve Annual Settlement and Order of CollectionapprovedPass Action details Video Video
16-1833 1 Agenda ItemVote on a request to approve the Tax Releases and Refunds.approvedPass Action details Video Video
16-1843 1 ContractVote on a request to approve the Restated Agreement between the County and Pearson’s Appraisal, Inc.approvedPass Action details Video Video
16-1844 1 AppointmentVote on a request to approve the re-appointment of Edward McLaurin to the Alcohol Beverage Control Board.approvedPass Action details Video Video
16-1822 1 ContractVote on a request to approve the FY 2016-2017 contract with the NC Forestry ServiceapprovedPass Action details Video Video
16-1781 1 Agenda ItemVote on a request to accept $2,000 Share Our Strength Grant FundsapprovedPass Action details Video Video
16-1782 1 Agenda ItemVote on a request to accept $675.00 Greensboro AHEC Student Preceptor ProgramapprovedPass Action details Video Video
16-1783 1 Agenda ItemVote on a request to accept $150,000 Duke Endowment Grant FundsapprovedPass Action details Video Video
16-1825 1 Agenda ItemVote on a request to approve $10,000 Healthiest Cities and Counties Challenge (APHA and Aetna) Award Grant FundsapprovedPass Action details Video Video
16-1794 1 Agenda ItemVote on a request to accept $51,616.04 Cost Settlement FundsapprovedPass Action details Video Video
16-1828 1 Agenda ItemVote on a Request to approve competitive bid exemption for standardization and current “sole source”, for the Chatham County Department of Social Services new software suite, Compass by Northwoods Consulting Partners Inc.approvedPass Action details Video Video
16-1840 1 Agenda ItemVote on a request to approve the naming of a private road in Chatham CountyapprovedPass Action details Video Video
16-1804 1 ResolutionVote on a request to adopt a Resolution to Approve Amendments to the Chatham County Personnel PolicyadoptedPass Action details Video Video
16-1845 1 ResolutionVote on a request to adopt A Resolution Approving The Addition Of Streets in the Scarlet Oaks Subdivision to the North Carolina System of Secondary RoadsadoptedPass Action details Video Video
16-1846 1 ResolutionVote on a request to adopt A Resolution Approving The Addition Of Streets in the Briar Chapel Subdivision to the North Carolina System of Secondary RoadsadoptedPass Action details Video Video
16-1837 1 ResolutionVote on a request to adopt the Resolution - Declaring Property Surplus and Authoring the Sale of Said Property.adoptedPass Action details Video Video
16-1869 1 Agenda ItemVote on a request to set a public hearing on incentives for Mountaire for Monday, October 17, 2016 at 6:00 PM.approvedPass Action details Video Video
16-1842 1 Agenda ItemPresentation of the Fiscal Year 2015-16 State of the County Report   Action details Video Video
16-1870 1 Agenda ItemRecognition of Vicki McConnell's 40 years of service to Chatham County   Action details Video Video
16-1834 1 Agenda ItemLegislative public hearing request by the Chatham County Board of Commissioners to amend Section 10.13, Table of Permitted Uses, of the Zoning Ordinance to revise multiple uses in the Light and Heavy Industrial zoning district that are currently permitted by right to conditional use permits.referred  Action details Video Video
16-1835 1 ResolutionVote on a request by George Farrell for a rezoning on approximately .13 acres on Parcel No. 70347 from R1, Residential, to CD-CB, Conditional District Community Business, to add a 5,500 sq. ft. self-storage building to the property located at 354 McGhee Rd.referred  Action details Video Video
16-1768 1 Agenda ItemPresent Certificates of Extended Volunteer Committee Service with the Transportation Advisory Committee to Phil Bors, Keith Gerarden, and Dennis Geiser.   Action details Video Video
16-1624 2 ResolutionVote on a request to approve Walt Lewis for The Extra Garage Self Storage Center IV, to consist of two structures for enclosed building storage facility for dry boat storage and RV storage, located off Beaver Creek Road, parcel #’s 88772 and 17696.approvedFail Action details Video Video
16-1624 2 ResolutionVote on a request to approve Walt Lewis for The Extra Garage Self Storage Center IV, to consist of two structures for enclosed building storage facility for dry boat storage and RV storage, located off Beaver Creek Road, parcel #’s 88772 and 17696.adoptedPass Action details Video Video
16-1624 2 ResolutionVote on a request to approve Walt Lewis for The Extra Garage Self Storage Center IV, to consist of two structures for enclosed building storage facility for dry boat storage and RV storage, located off Beaver Creek Road, parcel #’s 88772 and 17696.approvedPass Action details Video Video
16-1831 1 ResolutionVote on a request to award generator service contract to Atlantic Power Solutions by way of resolution.adoptedPass Action details Video Video
16-1852 1 AppointmentDiscuss applicants and vote on a request to appoint three new members to the Transportation Advisory Committee.approvedPass Action details Video Video