HomeMy WebLinkAboutAgenda - 03-16-2010 - Agenda
Orange County
Board of Commissioners
Agenda
Regular Meeting
March 16, 2010
7:00 p.m.
Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27514
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 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. Census 2010 Presentation
b. Comprehensive Annual Financial Report FY 2008-09
4. Consent Agenda
a. Minutes
b. Appointments
(1) Carrboro Board of Adjustment -Reappointment
(2) Carrboro Planning Board -Reappointment
c. Motor Vehicle Property Tax Release/Refunds
d. NC Department of Correction Grant Application and CJPP Continuation Agreement
e. Lease Renewal -High Rock Solid Waste Convenience Center
f. NC State Firemen's and Rescue Squad Annual Certification Roster
g. Second Reading: South Orange Rescue Squad, Inc. Emergency Services Franchise Ordinance
0
h. Fiscal Year 2009-10 Budget Amendment #8
i. Retirement Incentive Program
j. Boards/Commissions/Task Forces to be Dissolved
5. Items Removed From Consent Agenda
6. Public Hearings
a. North Carolina Community Transportation Program (CTP) Administrative and Capital Grant
Application for FY 2010/2011
7. Regular Agenda
a. Falls Lake Nutrient Management Strategy Consensus Principles
b. Piedmont Food & Agricultural Processing Center: Inter-local Agreement
8. Reports
a. Rogers Road Area Well and Septic Survey and Assessment Report
b. County Health Rankings: Mobilizing Action Toward Community Health Report
c. Planned Educational Summit on the Land Application of Wastewater Biosolids
d. 2009 Revaluation Report
e. Library Services Proposal -County Funding Allocations to the Town of Chapel. Hill for Library
Services
9. County Manager's Report
10. County Attorney's Report
11. Appointments
a. Adult Care Home Community Advisory Committee -New Appointment
b. Equalization and Review Board -New Appointments
c. Nursing Home Community Advisory Committee -New Appointment
12. Board Comments (Three Minute Limit Per Commissioner)
13. Information Items
• American Recovery and Reinvestment Act Funding Report
• March 2, 2010 BOCC Meeting Follow-up Actions List
14. Closed Session
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