HomeMy WebLinkAboutAgenda - 05-18-2010 - Agenda
Orange County
Board of Commissioners
Agenda
Regular Meeting
May 18, 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" - huerpreter 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 Cmrdinator 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 Commisstonerspledgw to the citizens of Orange County its respect. The Board asks its
citizens to conduct themselves in a respectful, com•teons manner, both with the Board and with felloov
citizens. At any time should arty member of the Board or any citizen fail to observe this public charge,
the Chah• will ask the offendingpersmt to leave the meeting until that individual regains personal
control. Should decorum fail to be resta•eA the Chair will recess the meeting until such time that a
genuine commitment to this public chage is observed All etecn•onic devices such as cell phones,
pagers, and cmnptrters should please be tm•ned 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. Presentation of the Southern Gerontological Society's 2010 Best Practices in Aging Award to
Orange County
b. Distinguished Budget Presentation Award
c. Presentation of Manager's Recommended Fiscal Year 2010-11 Annual Operating Budget
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Motor Vehicle Property Tax ReleaselRefimds
d. Home and Community Care Block Grant for Older Adults Funding Plan fm• FY2010-11
e. Renewal of Food and Organic Waste Collection and Cotnposting Contract
f General Engineering and Environmental Management Services Contract
g. Contract Between US Housing and Urban Development and Orange County: Economic
Development Initiative Grant for the Piedmont Food & Agricultural Processing Center
h. Grant Submittals to 1) US Department of Agriculture, Rural Development -Community
Facilities Grant Program and 2) NC Specialty Crops Program for the Piedmont Food and
Agricultural Processing Center
i. Business Plan for the Piedmont Food and Agricultural Processing Center
j. Fiscal Year 2009-10 Budget Amendment #10
k. Appropriation of General Fund Balance to Fund Existing County Capital Projects
1. Appropriations of Solid Waste Fund Balance for the Lands Legacy Project
m. The Establishment of a County Capital Reserve Fund
n. Close Completed County Capital Projects
o. Amendment to the Orange County Persormel Ordinance, Article IV, Section 14.0, Family Leave
to Add Provisions for Family Medical Leave Act of 1993
p. Resolution -Medical Waste Incinerator Regulatory Standards
5. Items Removed From Consent Agenda
6. Public Hearings
7. Regular Agenda
a. Orange-Alamance Boundary Line Adjustment Process Including Petition Criteria and 2010 Local
Bill
8. Reports
a. Heritage Center Work Group Report
b. Recommendations from the Economic Development Commission on Economic Development
c. Automatic External Defibrillator (AED) Report
9. County Manager's Report
10. County Attorney's Report
11. Appointments
12. Board Comments (Three Minute Limit Per Commissioner)
13. Information Items
Orange WellNet Project Update
Environmental Responsibility Goal
May 6, 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 ineb srte, rnt7+rv.co.orauge.nc.us