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HomeMy WebLinkAboutAgenda - 02-17-2009 - Agenda • Orange County Board of Commissioners Agenda Regular Meeting Note: Background Material Tuesday, February 17, 2009 on all abstracts 7:30 p.m. available in the Clerk's Southern Human Services Center Office 2501 Homestead Road Chapel Hill,NC 27514 Compliance with the"Americans with Disabilities Act"-Interpreter services and/or special sound equipment are available on request. Call the County Clerk's Office at 732-8181,extension 2130. If you are disabled and need assistance with reasonable accommodations,contact the ADA Coordinator in the County Manager's Office at 732-8181,extension 2300 or TDD#644-3045. 1. Additions or Changes to the Agenda PUBLIC CHARGE The Board of Commissioners pledges to the citizens of Orange County its respect. The Board asks its citizens to conduct themselves in a respectful, courteous manner, both with the Board and with fellow citizens. At any time should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the Chair will recess the meeting until such time that a genuine commitment to this public charge is observed. All electronic devices such as cell phones,pagers, and computers should please be turned off or set to silent/vibrate. 2. Public Comments (We would appreciate you signing the pad ahead of time so that you are not overlooked.) a. Matters not on the Printed Agenda b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 3. Proclamations/Resolutions/Special Presentations 4. Consent Agenda a. Minutes b. Appointments (1) Commission for the Environment—Reappointments (2) Orange-Person-Chatham Area Programs Board—Reappointments c. Motor Vehicle Property Tax Release/Refunds d. Applications for Property Tax Exemption/Exclusion e. Advertisement of Tax Liens on Real Property f. Central Orange Senior Center Custodial Contract g. Sales Contract Between the Visitors Bureau and the Hyland Group h. Bid Award: Phase 2 Justice Facility Renovation Asbestos Abatement i. Orange County Landfill Sewer Dedication to OWASA j. Resolution Declaring February 24 as Spay Neuter Day USA k. Schools Adequate Public Facilities Ordinance (Schools APFO)—Approval of Corrected Membership and Capacity Numbers for Orange County Schools 1. UNC/Orange County Landfill Gas Agreement 5. Public Hearings 6. Regular Agenda a. Acceptance of County Master Aging Report for 2007-2008 and Approve Priorities for 2009 b. Memorandum of Understanding -Jordan Lake Partnership c. Federal Stimulus Package d. Information Technology Strategic Plan e. Alamance County/Orange County Boundary Line NCGS Survey 7. Reports 8. Board Comments (Three Minute Time Limit Per Commissioner) 9. County Manager's Report 10. Appointments a. Commission for Women—New Appointment 11. Information Items 12. Closed Session 13. Adjournment Note: Access the agenda through the County's web site, www.co.orange.nc.us