HomeMy WebLinkAboutAgenda - 06-01-2010 - AgendaOrange County
Board of Commissioners
Agenda
Regular Meeting
June 1, 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, cmtact 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 anytime 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. Resolution Honoring Joe Thompson — 2010 Small Farmer of the Year
4. Consent Agenda
a. Minutes
b. Appointments
(1) Hillsborough Board of Adjustment — Reappointment
(2) Orange County Planning Board — Reappointments
(3) Workforce Development Board - Regional Partnership — Reappointments
c. Property Tax Refund
d. Property Tax Refund Request
e. Property Tax Releases
U
f. Agreement Renewal with City of Durham for Animal Control Services for the Portion of the
City in Orange County
g. Agreement Renewal with Town of Hillsborough for Animal Control and Emergency Animal
After Hours Call Services
h. Agreement Renewal with Town of Chapel Hill for County Provision of Animal Control and
Emergency After -Hour Services and Collection of Pet License Fees
i. Agreement Renewal with Town of Carrboro for County Provision of Emergency After Hour
Animal Services and Collection of Pet License Fees
j. Hyconeechee Regional Library System Contract Renewal and Renewal of Agreement for
Professional Services for Hyconeechee Regional Library System Director
k. General Engineering and Environmental Management Services Agreement for Solid Waste
Management
1. Bid Award Ambulance for Emergency Services
m. Fairview Park Utilities Right of Way Agreement with Duke Energy
n. Orange County Comprehensive Transportation Plan (CTP) Process Plan
5. Items Removed From Consent Agenda
6. Public Hearings
a. Upper Eno Watershed Critical Area - Zoning Ordinance and Atlas Amendment and
Comprehensive Plan Land Use Element Text and Map Amendment
b. Public Hearing on Possible November 2, 2010 Special Advisory Referendum Concerning the
Levy of a One - Quarter Cent (1/4¢) County Sales and Use Tax
7. Regular Agenda
a. Draft Comments — Proposed Falls Lake Nutrient Management Rules
b. Adoption of a Code of Ethics for the County Commissioners and Consideration of
Recommending the North Carolina General Assembly Repeal Portions of Session Law 1987 -460
c. Orange County Funding Support for the Town of Chapel Hill Library
8. Reports
a. Report - Update on the UNC Bingham Facility
9. County Manager's Report
10. County Attorney's Report
11. Appointments
a. Orange County Board of Adjustment — Appointment
b. Hyconeechee Regional Library Board— New Appointment
c. Orange County Nursing Home Community Advisory Committee — New Appointment
d. Orange- Person - Chatham Area Programs Board — New Appointment
12. Board Comments (Three Minute Time Limit Per Commissioner)
13. Information Items
• New Customer Information Packet for Efland Sewer Customers
• May 18, 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