HomeMy WebLinkAboutAgenda - 06-30-1999Orange County
Board of Commissioners
Agenda
Special Meeting
June 30, 1999
7:30 p.m.
F. Gordon Battle Courtroom
Hillsborough, NC 27278
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 (7:35-7:40)
(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.)
PYJBI.IC 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 Baard 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 (7:40-7:50)
4. County Manager's Report (7:50-?:55)
5. Resolutions/Proclamations
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda (7:55-8:05)
a. Minutes
b. Approval of Option Contract for Land Purchase
c. Connection of the Old Redman Mobile Homes Building to the Efland Sewer System
d. Adoption of 1999-2000 County Commissioner Goal--Affordable Housing
9. Items for Decision--Regular Agenda
a. Evaluation Instrument for County Manager (8:05-8:25)
b. Appointments (8:25-8:35)
c. Solid Waste Management Interlocal Agreement (8:35-8:55)
d. Value Engineering Consultant Selection (8:55-9:10)
e. Preliminary Assessment of Proposed Hillsborough Place Development (9:10-9:25)
f. Strategic Communications Plan (9:25-9:40)
10. Reports
a. Y2K Implementation Status Report--Orange County Critical Systems and Public Utilities (9:40-
9:50)
b. New Assistant to the Manager Position (9:50-10:00)
c. Water and Sewer Management Planning and Boundary Agreement (10:00-10:10)
d. Joint Master Recreation and Parks Report (10:10-10:20)
11. Appointments
12. Minutes
13. Closed Session - "Pursuant to G.S. 143-318.11(x)(1) in order to prevent the disclosure of
information that is made privileged or confidential by G.S. 143-318.10(e)." (10:20-)
Consult with the County Attorney concerning a matter that requires the attorney client privilege to
be preserved GS 143.318.11(x)(5)
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us/Orange%or call 732-8181, extension 2135 for a
recording of the agenda items.