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HomeMy WebLinkAboutAgenda - 04-07-1998S Orange County Board of Commissioners Agenda Regular Meeting Note: Background Material Tuesday, April 7, 1998 on all abstracts 7:30 p.m. available in the F. Gordon Battle County Courthouse Clerk's Office Hillsborough, NC 27278 Compliance with the "Americans with Disabilities Act" -Interpreter services and/or special sound equipment aze 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 732-8181, 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 any time should arty member of the Board or arty citizen fail to observe this public charge, the Chair will ask the o„~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 (7:50-8:15) a. Orange County Senior Games b. County Government Week c. Habitat for Humanity-"Celebration 2000" Millennium Event d. Proclamation for April, 1998 as Fair Housing Month e. Proclamation for Apri13, 1998 as Equal. Pay Day f. Proclamation for Armenian Martyrs Day, Apri124, 1998 g. National Drinking Water Week Proclamation h. Public Health Month Proclamation i. Proclamation Designating April 19-25 as Orange County Infant Immunization Week 6. Special Presentations a , ' ~ , 7. Public Hearings (8:15-8:45) a. 1998-2008 Capital Investment Plan 8. Items for Decision--Consent Agenda (8:45-8:50) a. Appointments b. Minutes c. Change in Regulaz BOCC Meeting Calendar d. Budget Ordinance Amendment #7 e. County Auction - 1998 9. Items for Decision--Regular Agenda a. Joint Agreement for Water Quality Improvements and New Position (8:50-9:00) b. Request for Impact Fee Reimbursement--UCC Living Centers, Inc. (9:00-9:20) c. Housing Bond Program Administration (9:20-9:35) d. Contract Approval--Professional Services Efland-Cheeks Community School Pazk; Document Preparation/Bidding/Construction Phase (9:35-9:45) e. Efland-Cheeks Community School Pazk--Boundary and Topographic Survey (9:45-9:50) f. Intensive Home Visiting Grant and Establishment of New Time Limited Positions (9:50-10:00) g. Bid Awazd--Court Street Annex HVAC Replacement (10:00-10:10) h. Public Hearing Scheduled by Chapel Hill for Annexing Two Areas (10:10-10:20) 10. Reports a. Teen Court Report (10:20-10:25) 11. Appointments 12. Minutes 13. Closed Session - To instruct County Attorney on negotiating position regarding the terms of a contract to purchase real property. G.S. § 143-318.11(5). (10:25-10:30) 14. Adjournment Note: Access the agenda through the County's web site, www.co.orange.nc.us/Orang%or call 732-8181, extension 2135 for a recording of the agenda items. r