HomeMy WebLinkAboutAgenda - 03-02-2010 - Agenda
Orange County
Board of Commissioners
Agenda
Regular Meeting
March 2, 2010
Note: Background Material
on all abstracts
7:00 p.m. available in the
Department of Social Services Clerk's Office
Hillsborough Commons
113 Mayo Street
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(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 arty time should arty 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. Women's History Month Proclamation
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Property Tax Refund
d. Property Tax Releases
e. Applications for Property Tax Exemption/Exclusions
£ Recognition of Florence G. Soltys within the New Central Orange Senior Center
g. Letter Supporting Continued Federal Funding for Southeast High Speed Rail
h. Eurosport Soccer Center Master Plan Revision and Additional Parking
i. Schools Adequate Public Facilities Ordinance (SAPFO) -Receipt and Transmittal of 2010
Annual Technical Advisory Committee Report
j. USDA Rural Utilities Service Broadband Initiatives Program for Rural Broadband Service
Extension
k. Contract Award for Surface Water Quality Monitoring -Eno River
1. Contract Award for Professional Services Related to the Orange County Unified Development
Ordinance
m. Declaring Four Pieces of Landfill Equipment Surplus
5. Items Removed From Consent Agenda
6. Public Hearings
7. Regular Agenda
a. First Reading: South Orange Rescue Squad, Inc. Emergency Services Franchise Ordinance
8. Reports
a. Acceptance of the County Master Aging Annual Report for 2009 and 2010 Priorities
9. County Manager's Report
10. County Attorney's Report
11. Appointments
12. Board Comments (Three Minute Time Limit Per Commissioner)
13. Information Items
~ February 16, 2010 BOCC Meeting Follow up Actions List
14. Closed Session
"To consider the qualifications, competence, performance, character, fitness, conditions of
appointment, or conditions of initial employment of an individual public officer or employee or
prospective public officer or employee;" NCGS § 143-318.11(a)(6).
"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."
15. 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