HomeMy WebLinkAboutAgenda - 01-19-1999Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, January 19, 1999
Note: Background Material
on all abstracts
7:30 p.m. available in the
Southern Human Services Center Clerk's Office
Hillsborough, NC 27278
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)
a. Matters on the Printed Agenda
(We would appreciate you signing the pad ahead of time so that you are not overlooked.)
b. Matters not on the Printed 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 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 (7:40-7:50)
4. County Manager's Report (7:50-7:55)
5. Resolutions/Proclamations (7:55-8:OOj
a. Habitat for Humanity- "Celebration 2000" Millennium Event
6. Special Presentations (8:00-8:15)
a. Presentation of Orange County Arts Commission Grants and North Carolina Arts Council
Grassroots Grants
7. Public Hearings
8. Items for Decision--Consent Agenda (8:15-8:20)
a. Appointments
b. New Administrative Assistant Position for the Environment and Resource Conservation
Department Per December 1, 1998 BOCC Action
c. Property Tax Refunds
d. Computer Systems Support Outsourcing Agreement with Tri-Met
e. Contract Award--Electronic Benefits Transfer Training for Food Stamp Program
f. .Inter-local Agreement with Town of Carrboro for GIS Services and Products
g. HOME Program--Creel Street
h. Housing Rehabilitation Contract Award
i. Lease Agreement Renewal--Coldwell Banker, 501 West Franklin Street
j. OWASA Dedication of Water Lines/Granting of Easement for Skills Development Center
k. 1999 Historic Preservation Fund Grant Application
1. Minutes
9. Items for Decision--Regular Agenda
a. Section 202 Elderly Housing Application (8:20-8:35)
b. Facilitated Small Area Plan for Carrboro's Northern Study Area and Joint Planning Agreement
Amendments Relative to Transition Area I and II and "Floating" Conditional Use Districts
(8:35-9:10)
c. Proposed Plan for an Orange County Agricultural Summit (9:10-9:25)
d. Approval of Agreement for Pocket Park Design; Dick Wilkerson and Approval of Funding
Sources (9:25-9:35)
e. Engineering Associate Position--Duties, Status and Classification Plan Amendment (9:35-9:40)
10. Reports
a. Triangle Transit Authority Annual Financial Report (9:40-9:55)
b. Forest Service Update (9:55-10:00)
c. University Campus Voting Precinct Proposal (10:00-10:10)
d. Juvenile Crime Prevention Council Update (10:10-10:15)
e. 1999 Legislative Goals (10:15-10:30)
11. Appointments
12. Minutes
13. Closed Session
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.