HomeMy WebLinkAboutAgenda - 08-17-1999Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, August 17, 1999
7:30 p.m,
Southern Human Services Center
2505 Homestead Road
Chapel Hill, NC 27514
Note: Background Material
on all abstracts
available in the
Clerk's Office
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 (7:30-7:35)
2. Citizen and Audience Comments (7:35-7:50)
(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.)
PUBLIC CIiARGE
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.
3. Board Comments (7:50-8:00)
4. County Manager's Report (8:00-8:05)
5. Resolutions/Proclamations (8:05-8:10)
a. Proclamation of September, 1999, as United Way Month
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda (8:10-8:20)
a. Minutes
b. Change in Meeting Schedule
c. Purchase of Two Monitor Defibrillators for Orange County EMS
d. Chapel HilUOrange County Visitors Bureau Revised By-laws
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e. Property Tax Refunds
f. Authorization to Contract with Respite Care Providers
g. Contract Continuation with the Town of Chapel Hill for Senior Recreation Services
h. Continuation Agreement Between UNC Hospitals and Orange County for the Senior Wellness
Program
i. Health Department Contract with UNC School of Pharmacy
j. Hyconeechee Regional Library Contract Agreement Renewal
k. Jail Inspection Report
1. Late Applications for Property Homestead Exemption
m. Orange County HOME Consortium Agreement
n. Impact Fee Reimbursements
o. Housing Rehabilitation Contract Awards
p. CJPP Grant Acceptance FY 1999-2000
q. Governor's Crime Commission Grant Award
r. Lease Approval with Alliance for Historic Hillsborough for Dickson House
9. Items for Decision--Regular Agenda
a. Appointments (8:20-8:25)
b. Tax Collector's Annual Settlement (8:25-8:30)
c. Solid Waste Management Interlocal Agreement (8:30-9:00)
d. Proposed Board of County Commissioners' Policy to Require Alternatives to Open Burning for
County Funded Projects (9:00-9:15)
e. Bradford Ridge Preliminary Plan (9:15-9:25)
f. Proposed August 23, 1999, Public Hearing Advertisement (9:25-9:35)
g. Woodgreen Subdivision Preliminary Plan--Motion to Reconsider (9:35-9:40)
h. New Assistant to the Manager Position (9:40-10:00)
10. Reports
a. Report on Topics for the Proposed September 2°d Meeting on Local Jurisdictions' Coordination
to Access Jordan Lake Water Supply (10:00-10:20)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County s web site, www.co.orange.nc.us/Orange%or ca11732-8181, extension 2135 for a
recording of the agenda items