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HomeMy WebLinkAboutAgenda - 10-19-2010 - Agenda Orange County Board of Commissioners Agenda Regular Meeting Note: Background Material October 19, 2010 on all abstracts 7:00 p.m. available in the Southern Human Services Center Clerk's Office 2501 Homestead Road Chapel Hill,NC 27514 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 AEA 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. Presentation of U.S. Census Certificate of Recognition to Orange County b. Resolution To End the Expenditure of the Public's Tax Dollars by the U.S. Congress for Excessive and Unaffordable Warfare Funding 4. Consent Agenda a. Minutes—None b. Appointments (1) Advisory Board on Aging—Reappointment (2) Orange County Nursing Home Community Advisory Committee—Reappointment c. Motor Vehicle Property Tax Release/Refunds d. A Proclamation to Honor the Community School for People Under Six on its 40th Anniversary e. Interlocal Agreement between Town of Hillsborough and Orange County for Stormwater Program Management and Erosion Control Services f. Increasing County Manager's Vacation Leave Accrual Rate g. Dedication of Right of Way Along Eubanks Road for Morris Grove Elementary School h. Changes in BOCC Regular Meeting Schedule for 2010 i. Board of Commissioners Meeting Calendar for Year 2011 j. Fiscal Year 2010-11 Budget Amendment#3 k. Impact Fee Reimbursement Request—Community Home Trust 5. Items Removed From Consent Agenda 6. Public Hearings a. Public Hearing and Consideration of Resolution Authorizing Application to the Local Government Commission to Issue Up to $103.6 Million in General Obligation Refunding Bonds and Financing of$2 Million for Computer Hardware/Software and Communications Equipment 7. Regular Agenda a. Eno River Parking Deck Access Gate Modifications and Agreement Revision b. Potential Relocation of Parks Operations Base 8. Reports a. NC 54/1-40 Corridor Study Presentation 9. County Manager's Report 10. County Attorney's Report 11. Appointments a. Advisory Board on Aging—New Appointments b. Orange County Alcoholic Beverage Control(ABC)Board—New Appointment c. Hillsborough Planning Board—New Appointment d. New Appointments—Steering Committee for the Piedmont Food& Agricultural Processing Center e. Orange Unified Transportation Board—Removal of Member 12. Board Comments(Three Minute Limit Per Commissioner) 13. Information Items • October 5, 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