HomeMy WebLinkAboutAgenda - 05-06-1998~ •.
Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Wednesday, May 6, 1998 on all abstracts
7:30 p.m. available in the
F. Gordon Battle Courtroom Clerk's Office
Hillsborough, NC 27278
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
are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the
County Manager's Office at 732-$181, 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 of the Board or arty citizen fail to observe this public charge,
the Chair will ask the ofJ`ending 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.
3. Board Comments (7:40-7:45)
4. County Manager's Report (7:45-7:50)
5. Resolutions/Proclamations (7:50-8:00)
a. Proclamation Designating May 18, 1998 as Retired Senior Volunteer Program (RSVP) Day in
Orange County
b. Older American Month and Senior Center Week Proclamations
c. Emergency Medical Services Week Proclamation
d. Proclamation for National Historic Preservation Week, May 10-16, 1998
6. Special Presentations
7. Public Hearings (8:00-8:30)
a. Public Hearing on Proposed NC DOT 1998-99 Secondary Road Improvement Program
b. 1998 Orange County Legislative Agenda
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8. Items for Decision--Consent Agenda (8:30-8:35)
a. Appointments
b. Petition for Addition--Poplar Drive, Cheeks Township; Crescent Drive, Chapel Hill Township
c. Lease Renewal--501 West Franklin Street, Suite 105
d. Housing Rehabilitation Contract Award
e. .Budget Ordinance Amendment #9
f. Franchise Amendment--Johnston Ambulance Service Request for Rate Increase (Second
Reading)
g. Orange County Dive Team Franchise Application (Second Reading)
h. 1998-99 Contract Between the NC Department of Health and Human Services and Orange
County Health Department
i. HOME Program--Subordination Agreement
j. Dedication and Deed of Easement to OWASA--Water Lines for Project Homestart
9. Items for Decision-Regular Agenda
a. Land Purchase--Kennedy Property (8:35-8:45)
b. Consolidated Housing Plan Annual Update/1998 HOME Program Design (8:45-8:55)
c. Revised Capital Project Ordinances--CHCCS Elementary School #8 and ECHHS Addition
(8:55-9:10)
d. 1998 CLG Grant Award--St. Mary's Road Corridor Preservation Planning Study (9:10-9:20)
e. Advertisement for May 26, 1998 Quarterly Public Hearing (9:20-9:25)
f. Debt Management Policy (9:25-9:35)
g. Extension of the Development Moratorium for Carrboro Northern Study Area (9:35-9:40)
h. Lease Renewal at Carr Mill Mall -Space Reallocation for Court Offices at Carr Mill Mall and
Moody Building (9:40-9:45)
i. Lease Renewal - 103 Laurel Avenue, Carrboro (9:45-9:50)
10. Reports
a. OWASA Assessment Policy (9:50-10:05)
b. Agricultural Land Preservation Proposal (10:05-10:10)
c. User Fee Review (10:10-10:20)
d. 1998-99 Commissioners' Goals (10:20-10:30)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www. co. orange. nc. us/Oranges or ca11732-8181, extension 2135 for a
recording of the agenda items.