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HomeMy WebLinkAboutAgenda - 10-05-2010 - Agenda Orange County Board of Commissioners Agenda Regular Meeting October 5, 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 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 any time should any 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. Alcoholic Beverage Control (ABC) Board -Introduction of New General Manager b. Resolution Supporting the November 2, 2010 Quarter Cent Sales Tax Referendum 4. Consent Agenda a. Minutes b. Appointments -None c. Proposed Change in Copy Fees for the Register of Deeds Office d. Home Care and Hospice Month e. Amendments to the Water and Sewer Management, Planning, and Boundary Agreement f. Services Agreement Amendment for Surface Water Quality Monitoring -Eno River g. Design Standards for Orange County Local Landmarks and Local Historic Districts, and Amendments to the Historic Preservation Commission Ordinance and Rules of Procedure h. N.C. Forest Service Contract for FY 2010-11 i. Second Reading: Amendment to the Orange County Personnel Ordinance Article IV, Section 9.4 Supplemental Retirement [401(k)] Employer's Contribution j. Change in BOCC Regular Meeting Schedule for 2010 k. Approval of the Preliminary Steps Necessary to Seek Qualified School Construction Bond Financing for the Chapel Hill - Carrboro City Schools and Orange County Schools 5. Items Removed From Consent Agenda 6. Public Hearings a. Orange County Community Development Block Grant (CDBG) Program - FY 2010 Scattered Site Housing Rehabilitation Program - $400,000 b. Orange County Community Development Block Grant (CDBG) Program -Infrastructure Hook- up Program - $75,000 7. Regular Agenda a. Chapel Hill-Carrboro City Schools Capital Investment Plan and Funding b. Fairview Park -Draft Interlocal Agreement with Town of Hillsborough c. Orange County Water and Sewer District Concept d. 2011 Employee Benefits Recommendations 8. Reports 9. County Manager's Report 10. County Attorney's Report 11. Appointments a. Animal Services Advisory Board -New Appointment b. Orange County Alcoholic Beverage Control (ABC) Board -New Appointment c. Chapel Hill Board of Adjustment -New Appointments d. Chapel Hill Planning Board -New Appointment 12. Board Comments (Three Minute Time Limit Per Commissioner) 13. Information Items • Certificates of Adequate Public Schools (CAPS) and the Schools Adequate Public Facilities Ordinance (SAPFO) • September 21, 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