HomeMy WebLinkAboutAgenda - 06-21-1999Orange County
Board of Commissioners
Agenda
Regular Meeting
Monday, June 21, 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 (7:35-7:45)
(We would appreciate your 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
(Comments will be heard at the time the Board addresses that item on the agenda below.)
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.
3. Board Comments (7:45-8:00)
4. County Manager's Report (8:00-8:05)
5. Resolutions/Proclamations (8:05-8:15)
a. Resolution of Agreement Regarding Satellite Annexation
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda (8:15-8:30)
a. Appointments
b. Minutes
c. Budget Ordinance Amendment #8
d. Adoption of 1999-2000 County Commissioner Goals
e. EMS "Welcome to the World" Program Grant from Orange County Partnership for Young
Children
f. RFP Award--Computer Training Classes for Orange County Employees
g. Employee Assistance Program Contract Renewal
h. Personnel Ordinance Addition--Personal Leave Days (Second Reading)
i. Housing Rehabilitation Contract Awards
j. PyrotechnicaPermit--Abundant Life Church
k. Pyrotechnics Permit--Orange County Speedway
1. Contract for EMS Medical Support at Orange County Raceway
m. North Chatham Volunteer Fire Department--Amendment to Fire Protection Contract for
Damascus and Southern Triangle Fire Districts
n. Renewal Agreement--Town of Hillsborough Fire Inspections
o. EMS Medical Director Contract Renewal
p. 1999-2000 Contracts for Professional Services with the UNC Family Practice Center and the
UNC School of Dentistry
q. Agreement between Orange County and Carol J. Holcomb, Attorney at Law, Northen, Blue,
L.L.P. for Legal Services
r. Moody Building--Exercise of Option to Renew by Probation and Parole
s. Dickson House--Thirty-Day Lease Extension for Chamber of Commerce; and Consideration to
Allow the Historic Alliance to Remain in the Dickson House Pending Negotiation of Lease
Terms
t. Amendment to Cooperative Agreement with the U.S. Department of Housing and Urban
Development
u. Petition for Addition--Wyngate Drive, Running Pine Court, Old Oak Place and Old Forest Drive
in Eno Township
v. Maude Faucette House (The Elms) National Register Nomination, HP-2-99
9. Items for Decision--Regular Agenda
a. Adoption of 1999-2000 Budget Ordinance, Grant and Capital Project Ordinances and Related
Documents (8:30-8:45)
b. Telecommunications Towers/Site Management Consultant (8:45-8:55)
c. Pocket Park--General Review of Project and Consideration of Additional Fees for Architect
(8:55-9:10)
10. Reports
a. Orange County Y2K Implementation Plan (9:10-9:25)
b. Water and Sewer Management Planning and Boundary Agreement (9:25-9:35)
c. Census 2000--Complete Count Committee (9:35-9:45)
d. Joint Master Recreation and Parks Report (9:45-9:55)
11. Appointments (9:55-10:00)
12. Minutes
13. Closed Session - "Pursuant to G.S. §143-318.11(a)(4) to discuss matters related 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 negotiations."
"Pursuant to G.S. 143-318.11(a)(1) in order to prevent the disclosure of information that is made
privileged or confidential by G.S. 143-318.10(e)." (10:00-)
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us/Orang%or call 732-8181, extension 2135 for a
recording of the agenda items