HomeMy WebLinkAboutAgenda - 01-20-1998
Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, January 20, 1998
7:30 p.m.
OWASA Operation Center
400 Jones Ferry Road
Carrboro, NC
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
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. tit any time should arty member of the Board or arty 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.
3. Board Comments (7:40-7:45)
4. County Manager's Report (7:45-7:50)
5. Resolutions/Proclamations (7:50-8:00)
a. Resolution of Appreciation for Geraldine Weathers
b. Transfer of Alert Cable TV Franchise to Time Warner--First Reading
c. Cable TV Rate Adjustment--Time Warner
6. Special Presentations (8:00-8:10)
a. Orange County Arts Commission Presentation of Orange County Grant Awards
7. Public Hearings
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8. Items for Decision--Consent Agenda (8:10-8:15)
a. Appointments
b. Professional Services Contract, UNC School of Dentistry
c. Housing Rehabilitation Contract Award
d. Contract with the Town of Chapel Hill for Senior Recreation Services and Establishment of a
New Position
e. Resolution to Apply and Enter into Agreement with N.C. Department of Transportation for
Community Transportation Program (CTP) Grant Funds
f. Petition for Addition--Gemena Road and Habitat Circle in Bingham Township
g. Zoning Ordinance Text Amendment--Watershed Protection
h. Zoning Ordinance Text Amendment--Garden Center
i. Change in Board of County Commissioners Regular Meeting Schedule
9. Items for Decision--Regular Agenda
a. Work First Plan (8:15-8:30)
b. Aerial Photography Agreement (8:30-8:45)
c. 1998 Historic Preservation Fund Grant Application (8:45-8:50)
d. Zoning Atlas Amendment--Z-7-97 Charlie and Amber L. Chang (8:50-9:10)
Closed Session - To consult with the County Attorney about a matter to preserve the attorney-
client privilege between the County Attorney and the Board of Commissioners. G.S. ~ 143-
318.11(a)(3).
e. Bid Award--Skills Development Center (9:10-9:45)
10. Reports
a. Solid Waste Disposal and Landfill Community Benefits Issues (9:45-10:10)
b. Orange County Debt Management Policy (10:10-10:20)
c. Justice Facilities Study Group Follow-up (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/Orange%or call 732-8181, extension 2135 for a
recording of the agenda items.