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HomeMy WebLinkAboutAgenda - 05-06-2010 - Agenda Orange County Board of Commissioners Agenda Regular Meeting May 6, 2010 7:00 p.m. Department of Social Services Hillsborough Commons 113 Mayo Street 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, coctact 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 4. Consent Agenda a. Minutes b. Appointments -None c. Properly Tax Refunds d. Property Tax Releases e. Application for Property Tax Exemption/Exclusion £ National Historic Preservation Month g. Older Americans Month Proclamation h. Impact Fee Reimbursement Requests i. Orange County FY 2010 HOME Program Action Plan j. Orange County Consolidated Housing Plan k. Legal Advertisement for Quarterly Public Hearing -May 24, 2010 1. Congestion Mitigation and Air Quality Project C-4932 m. Orange County Hazard Mitigation Plan Update 5. Items Removed From Consent Agenda 6. Public Hearings 7. Regular Agenda a. Schools Adequate Public Facilities Ordinance -Approval and Certification of Annua12010 Report b. Adoption of a Code of Ethics for the County Commissioners and Consideration of Recommending the North Carolina General Assembly Amend or Repeal Portions of Session Law 1987-460 8. Reports a. Efland Sewer Rates Report 9. County Manager's Report 10. County Attorney's Report 11. Appointments 12. Board Comments (Three Minute Time Limit Per Commissioner) 13. Information Items • Central Efland and Northern Buckhorn Sewer Expansion Project Update • Utility Discussions with the Cities of Mebane and Durham • Follow-up Regarding Smith Level Road Task Force Recommendations • Apri120, 2010 BOCC Meeting Follow-up Actions List 14. Closed Session "To discuss the County's position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract to purchase real property," NCGS § 143- 318.11(a)(5). "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." Approval of Minutes from Previous Closed Sessions 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