HomeMy WebLinkAboutAgenda - 09-02-2010 - AgendaOrange County
Board of Commissioners
Agenda
Regular Meeting
September 2, 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, contact the ADA Coordmator 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 arty time should arty 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. Designation of Eurosport Soccer Center as a Groundwater Guardian Green Site
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Property Tax Releases
d. Applications for Property Tax Exemption/Exclusion
e. Voluntary Agricultural District Designation: Thompson's Prawn Farm
f. Blue Cross and Blue Shield of North Carolina Foundation Grant Agreement
g. Transaction Costs and Budget Amendment # 2-C for Underwood Conservation Easement
Donation
h. Food and Nutrition Services Outreach
i. CDBG Program -Language Access Plan
j. Propose to Accept Offers to Purchase County Property
k. Second Reading: Emergency Services Franchise by Ordinance: North State Medical Transport,
Inc.
1. Second Reading: Emergency Services Franchise by Ordinance: AAA Transport, Inc.
m. Second Reading: Implementation of a One-Week Payroll Deferral -Amendment to Orange
County Personnel Ordinance Article III, Section 1.0, The Work Week and Resolution
Authorizing the Use and Advancement of Sick, Personal and Petty Leave During Payroll
Deferral
n. Second Reading: Amendment to the Orange County Personnel Ordinance, Article VI, Sections
5.1 and 5.2 of the Position Classification Plan
o. Second Reading: Amendment to the Orange County Personnel Ordinance, Article II,
Recruitment and Employment to Add Section 5.7 Appointments of Incumbents and Others to
Vacant Positions
p. Animal Services Facility -Third Amendment to Agreement for Construction Manager at Risk
and Approval of Budget Amendment # 2-A
q. Justice Facility -General Contractor Extended Overhead Request and Approval of Budget
Amendment # 2-B
r. Change in BOCC Regular Meeting Schedule for 2010
5. Items Removed From Consent Agenda
6. Public Hearings
7. Regular Agenda
a. Resolution Regarding Planned Uses of Revenues from a Potential One-Quarter Cent (1/4¢)
County Sales and Use Tax
b. Social Justice Goal
c. Orange County's Recommendations Regarding Goals for Inclusion in the North Carolina
Association of County Commissioners' (NCACC) 2011-2012 Legislative Goals Package
d. Re-naming of the Recreation and Parks Advisory Council
e. Re-naming of the Housing and Community Development Department
8. Reports
9. County Manager's Report
10. County Attorney's Report
11. Appointments
12. Board Comments (Three Minute Time Limit Per Commissioner)
13. Information Items
• August 17, 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