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HomeMy WebLinkAboutAgenda - 06-01-1999i _~ Orange County Board of Commissioners Agenda Regular Meeting Tuesday, June 1, 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 (7:35-7:45) (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 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 arty time should arty member of the Board or arty 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 Honoring Carol Woods Retirement Center b. Resolution on Purchasing Low-Emission Vehicles c. A Resolution of Support--House Bill 1098 Known as an Amendment to the Sedimentation Pollution Control Act of 1973 d. Resolution of Support--Senator Lee's Senate Bill 1123 Known as a Blue Ribbon Commission to Address Growth, Infrastructure and Development Issues e. Resolution of Support--Representative Hackney's House Bill 1468, Known as "Growth Management Act of 1999" 6. Special Presentations r 7. Public Hearings (8:15-8:20) a. CDBG Program--Housing Rehabilitation Program 8. Items for Decision--Consent Agenda (8:20-8:30) a. Appointments b. Classification Plan Amendment--Environment and Resource Conservation Director c. Classification Plan Amendment--Buyer and Purchasing Agent d. Personnel Ordinance Addition--Personal Leave Days e. Reappointment of Tax Assessor f. Reappointment of Tax Collector g. Property Tax Refunds h. Application for Property Tax Exemption--UCC Living Centers, Inc. i. Franchise Renewal--Johnston Ambulance Services, Inc. j. Ambulance Transport Contract Extension with Orange EMS & Rescue Squad, Inc. k. Lease Renewal--Queue, Inc., 501 West Franklin Street, Suite 201 1. Lease Renewal--Jim Lilley Properties, Inc. m. Audit Contract for the June 30, 1999 Fiscal Year n. Contract Renewal--Jail Medical Services o. Contract Renewal--Property Management Services, 501 West Franklin Street p. Memorandum of Agreement for Providing Coordinated Site and Facility Planning q. Agreement Between Orange County and UNC Hospitals for Three (3) Medicaid Caseworkers r. Agreement Between Orange County and Piedmont Health Services, Inc. s. Work First Job Development and Placement Contract with Employment Security Commission t. Home and Community Caze Block Grant u. New Hope Rise Subdivision -Preliminary Plan v. Petition for Addition--Trail Drive in Cheeks Township w. Petition for Addition--Poplaz Drive in Cheeks Township x. Revisions to Orange County Voluntary Farmland Preservation Program Ordinance y. Chapel HilUOrange County Visitors Bureau Revised By-laws 9. Items for Decision--Regular Agenda a. 1999-2000 Landfill Fund Budget Approval (8:30-8:55) b. CP-1-99 Apex Northwest Partnership (8:55-9:15) c. Lawrence Park Zoning Atlas Amendment and Special Use Permit for a Planned Development, Application PD-3-98 (9:15-9:25) d. Lawrence Pazk Z-3-98 Rezoning (9:25-9:30) e. Lawrence Pazk Subdivision Preliminary Plan (9:30-9:40) f. County Commissioners Compensation Policy (9:40-9:45) g. Request for Increased Fees--Dick Wilkerson (9:45-9:55) h. Request for Increase in Fees--Dixon/Weinstein Architects (9:55-10:05) 10. Reports 11. Appointments (10:05-10:15) 12. Minutes 13. Closed Session "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). "Pursuant to G.S. § 143-318.11(a)(6) to consider the qualifications, competence, performance, chazacter, fitness, conditions of appointment or conditions of initial employment of an individual public officer or employee or prospective public officer or employee." "Pursuant to G.S. §143-318.11(a)(5) to establish the position to be taken by the public body in negotiating (ii) the amount of compensation and other material terms of an employment contract or proposed employment contract." "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 azea 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." (10:15-) 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.