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HomeMy WebLinkAboutAgenda - 09-21-2010 - Agenda Orange County Board of Commissioners Agenda Regular Meeting September 21, 2010 7:00 p.m. Southern Human Services Center 2501 Homestead Road Chapel Hill, NC 27514 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 theADA Coordinator 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 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. 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. Orange County Arts Grant Recipients 4. Consent Agenda a. Minutes b. Appointments (1) Animal Services Advisory Board- Reappointment (2) Historic Preservation Commission -Reappointment (3) Orange County Parks and Recreation Council -Reappointments c. Jail Inspection Report d. Fiscal Year 2010-11 Budget Amendment #2 e. Motor Vehicle Property Tax Release/Refunds f. Domestic Violence Awareness Month Proclamation ~~~~ g. Resolution -Clarification of Federal Jurisdiction Under Clean Water Act h. Amendment to Orange County Personnel Ordinance Article I, Section 9.0 Personnel Records i. Petition for Abandonment of Right-of--Way of Secondary Road 1991 (Lacock Road) from the State Maintenance Program j. Supplemental Agreement for Congestion Mitigation and Air Quality Project C-4932 k. Appropriate Payment-in-Lieu Funds from the Parks and Open Space Subdivision Payment-in- Lieu Fund and Approve Budget Amendment # 1-A 5. Items Removed From Consent Agenda 6. Public Hearings a. Orange Co. Community Development (CDBG) Program - NC Economic Recovery Program Application for $500,000 7. Regular Agenda a. Future Provision of Dental Clinical Services b. Link Government Services Center Phase 2 Cost Estimate c. Amendment to the Orange County Personnel Ordinance Article IV, Section 9.4 Supplemental Retirement [401(k)] Employer's Contribution -Reinstatement of Contribution 8. Reports a. Update on Property Information Management System (PIMS) 9. County Manager's Report 10. County Attorney's Report . 11. Appointments a. Animal Services Advisory Board -New Appointment b. Commission for the Environment -New Appointments c. Board of Health -New Appointment d. Orange County Parks and Recreation Council -New Appointments e. Orange County Planning Board -New Appointments 12. Board Comments (Three Minute Limit Per Commissioner) 13. Information Items • September 2, 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