HomeMy WebLinkAboutAgenda - 04-07-2009
Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, Apri17, 2009
7:00 p.m.
Central Orange Senior Center (Adjoining Triangle SportsPlex)
103 Meadowlands Drive
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
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
a. Orange County Schools Presentation - C.W. Stanford Middle School Eco-Classroom Project
b. Appointment and Terms of Appointment of John Roberts as Orange County Attorney
c. Distinguished Budget Presentation Award
4. Consent Agenda
a. Minutes
b. Appointments
(1) Adult Care Home Community Advisory Committee -Reappointments
(2) Sportsplex Community Advisory Committee -Reappointment
c. Resolution Prescribing County Appointments to the OPC Area Authority Board
d. Public Safety Telecommunications Week
e. Naming of Cedar Grove Park
f. Orange County Speedway 2009 EMS Coverage Contract
g. Authorization to Sell Certain Surplus Property by Private Sale
h. Authorization ofTime-Limited Staff at Social Services
i. Impact Fee Reimbursement -Orange Community Housing and Land Trust
j. Development Agreement Amendment - OCHLT/EmPOWERment
k. Development Agreement Amendment -Habitat for Humanity, Inc.
1. Bid Award: Data and Telephone Wiring Project, Orange County Office Building
5. Public Hearings
a. Orange County's Proposed 2009 Legislative Agenda
6. Regular Agenda
a. Twin Creeks (Moniese Nomp) Linear Park/Greenway Trail
b. County Campus 1.) Purchase and .Sale Contract Amendment and 2.) Long-Term Lease of 200
Spaces on Parking Deck
c. Divestiture of County Properties
7. Reports
8. Board Comments (Three Minute Time Limit Per Commissioner)
9. County Manager's Report
10. Appointments
a. Economic Development Commission -New Appointment
b. Orange County Board of Adjustment -New Appointment
c. Recreation and Parks Advisory Council -New Appointments
11. Information Items
• Memo Regarding Citizen Complaints -Hunters "Dogging Deer"
• Fire Rescue Study Update
• Update on the NC Room/Heritage Center
12. Closed Session
"Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order to
preserve the attorney-client privilege between the attorney and the Board."
13. Adjournment
Note: Access the agenda through the County's web site, www. co. orange. nc. us