HomeMy WebLinkAboutAgenda - 10-06-2009
Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, October 6, 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
4. Consent Agenda
a. Minutes
b. Appointments
(1) Adult Care Home Community Advisory Committee -Reappointment
(2) Affordable Housing Advisory Board -Reappointment
(3) Chapel Hill Library Board of Trustees -Reappointment
(4) Economic Development Commission -Reappointment
(5) Orange Unified Transportation Board -Reappointments
c. Approval of Expanded East Orange Fire Insurance District Boundary Map
d. Amendment to the Eno River Parking Deck Lease
e. Termination of Lease with State for Space at the Moody Building
f. Authorization for the County Manager to Approve the Settlement of Claims and/or Litigation
g. Policy Statement on Residents' Statements of Defense and Requests for Release or Refund of
Taxes
h. Homelessness Prevention and Rapid Re-Housing Program Award
i. Change in BOCC Regular Meeting Schedule for 2009
j. Board of Commissioners Meeting Calendar for Year 2010
5. Public Hearings
a. Public Hearing on the Issuance of Up to $4.6 Million of Qualified School Construction Bonds
for the Carrboro fligh School Arts Wing
b. Zoning Ordinance Amendment Establishing Regulations for Drive-thru Facilities
6. Regular Agenda
a. Resolution Authorizing Application to the Local Government Commission to Issue Up to $27
Million in General Obligation Refunding Bonds
b. Schools Adequate Public Facilities Ordinance -Recommended Update to Student Generation
Rates
c. Schools Adequate Public Facilities Ordinance (SAPFO) Effects on Chapel Hill-Carrboro
Elementary # 11
7. Reports
8. Board Comments (Three Minute Time Limit Per Commissioner)
9. County Manager's Report
10. Appointments
a. Adult Care Home Community Advisory Committee -New Appointment
b. Joint Orange Chatham Community Action (JOCCA) -New Appointment
11. Information Items
• Fire/RescueBMS Phase One Assessment -Update
12. Closed Session
13. Adjournment
A summary of the Board's actions from this meeting will be
available on the County's website the day after the meeting.
Note: Access the agenda through the County's web site, www.co.orange.nc.us