HomeMy WebLinkAboutAgenda - 09-01-1998Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, September 1, 1998
7:30 p.m.
F. Gordon Battle Courtroom
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 732-8181, extension 2130. If you
aze disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the
County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045.
1. Additions or Changes to the Agenda (7:30-7:35)
2. Citizen and Audience Comments (7:35-7:40)
a. Matters on the Printed Agenda
(We would appreciate you signing the pad ahead of time so that you are not overlooked.)
b. Matters not on the Printed 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 ojthe Board or arty citizen jail to observe this public charge,
the Chair will ask the offending person to leave the meeting until that individual regains persona!
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.
3. Board Comments (7:40-7:45)
4. County Manager's Report (7:45-7:50)
a. September 10, 1998 Public Forum on Construction and Demolition Waste Disposal Options
5. Resolutions/Proclamations (7:50-7:55)
a. Proclamation--Habitat for Humanity Month
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda (7:55-8:05)
a. RFP Awazd--Printing of the Chapel HilUOrange County Visitors Guide
b. 1998-99 Small Business and Technology Development Center (SBTDC) Contract Renewal
c. Budget Ordinance Amendment # 1
d. Professional Services Contract between the University of North Carolina and the Orange County
Health Department for Intensive Home Visiting Screening Services
e. Program Funding from the Orange County Partnership for Young Children (Smart Start) to the
Orange County Health Department
f. EMS Medical Director Contract Renewal
g. Carrboro Fire Department 1 S` Responder and Rescue Extrication Franchise
h. Orange Rural Fire Department 1 S` Responder Franchise Application
i. Cazolina Air Care Pazamedic Transportation Franchise Application
j. Renewal of Sheriff-UNC Special Events Coverage Agreement
k. In-Home Breastfeeding Support Program Grant Application
9. Items for Decision--Regular Agenda
a. Banking Services Proposal and Contract (8:05-8:25)
b. Retiree Health Insurance for ABC Boazd Employees (8:25-8:45)
c. Personnel Ordinance Revision--Promotion Pay Policy (8:45-9:00)
d. Employee Health Insurance for 1999 (9:00-9:20)
e. Space Reallocation for the Northside Facility and Lease Amendment for Space Leased to
JOCCA (9:20-9:30)
10. Reports
a. Chapel Hill-Carrboro Middle School Construction Options (9:30-9:40)
11. Appointments
12. Minutes
13. Closed Session - "To establish the County's position and to instruct the County Manager and the
County Attorney on the negotiating position regarding the terms of a contract to purchase real
property," NCGS § 143-318.11(a)(5). (9:40-)
14. Adjournment
Note: Access the agenda through the County s web site, www. co. orange. nc. us/Orange%or ca11732-8181, extension 2135 for a
recording of the agenda items.