HomeMy WebLinkAboutAgenda - 02-02-2010 - AgendaOrange County
Board of Commissioners
Agenda
Regular Meeting
February 2, 2010
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(919)245-2130. If you are disabled
and need assistance with reasonable accommodations, contact the ADA Coordinator in the County
Manager's Office at (919) 245-2300 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 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. 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. Affordable Housing Performance Report
b. Orange County Arts Grant Recipients
c. Proclamation Acknowledging February as "Human Relations Month"
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Advertisement of Tax Liens on Real Property
d. Property Tax Refunds
e. Property Tax Releases
f. Property Value Changes
g. Applications for Property Tax Exemption/Exclusion
h. Resolution Creating a Special Board of Equalization and Review
i. Orange County Arts Commission Annual DCP Renewal with NC Arts Council
j. Voluntary Agricultural District Designation: Woods Family Farm
k. Consultant Services -Consolidated Housing Plan
1. Notice of Public Hearing on Orange County's 2010 Legislative Agenda
m. Legal Advertisement for Quarterly Public Hearing -February 22, 2010
n. Letter Supporting North Carolina Department Of Transportation's Application for Southeast
High Speed Rail Funding
o. Authorization and Issuance of General Obligation Refunding Bonds, Including Bonds Previously
Authorized and Up to $7,000,000 of Additional Bonds
p. Application for North Carolina Education Lottery Proceeds for Orange County Schools Projects
and Approval of the Corresponding School Capital Project Ordinances
q. Exercise County's Statutory Right of First Refusal to Purchase Board of Education Property
5. Public Hearings
a. Orange County Consolidated Housing Plan
b. Public Hearing for EMS Franchise
6. Regular Agenda
a. Second Reading: Amendments to the EMS Franchise Agreement entitled "An Ordinance
Regulating Emergency Medical, First Responder and Rescue Service and Granting of Franchise
and Contracts to the Operators In the County of Orange"
b. New and Updated Clinical Services Fees for Health Department
c. Update on Solid Waste Work Group Planning Process Including Solid Waste Convenience
Center Issues
d. Orange County Comprehensive Transportation Plan Update -Options
e. Resolution Approving a No Fault Privately-Owned Well Repair Concept and Authorizing the
Development and Implementation of a No Fault Privately-Owned Well Repair Policy for
Properties Near the Orange County Landfill
7. Reports
a. Report of Orange Public Transportation Vital Statistics and Rural Operating Assistance Program
(ROAP) Transit Vital Signs
b. Efland Sewer System
8. County Manager's Report
9. Board Comments (Three Minute Time Limit Per Commissioner)
10. Appointments
11. Information Items
• Using EPA Grant Money for Rogers Road Sewer Improvements
• January 21, 2010 BOCC Meeting Follow-up Actions List
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