HomeMy WebLinkAboutAgenda - 12-06-2010 - Agenda
Orange County
Board of Commissioners
Agenda
Regular Meeting
December 6, 2010
RECEPTION - 6:15 p.m.-7:00 p.m.
Central Orange Senior Center
MEETING - 7:00 p.m.
Central Orange Senior Center
103 Meadowlands Drive
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 Off ce 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.
Resolution of Commendation for Commissioner Mike Nelson
Oaths of Office for Board Members
a. Alice M. Gordon
b. Barry Jacobs
c. Earl McKee
Board Organization
a. Election of Chair and Vice-Chair
b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar Year December 1,
2010-2011
Appointments
a. Manager
b. Clerk to the Board
c. County Attorney
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 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. Introduction of 2010 Piedmont Laureate
b. Planned Joint Summer Camp with Chapel Hill-Carrboro Y
c. Certificate of Achievement for Excellence in Financial Reporting
4. Consent Agenda
a. Minutes
b. Appointments -None
c. Motor Vehicle Property Tax Release/Refunds
d. Property Tax Releases or Refunds
e. Applications for Property Tax Exemption/Exclusion
f. Examination of Bonds
g. Senior Orange County Staff Ethics Policy
h. Acceptance of a $193,100 Energy Efficiency Community Block Grant Program Transportation
Grant and Approval of Budget Amendment #4-A
i. Operational Agreement -Orange Soil and Water District
j. Requests for Road Additions to the State Maintained Secondary Road System
k. Interlocal Agreement between Town of Hillsborough and Orange County for Stormwater
Program Management and Erosion Control Services
1. Schools Adequate Public Facilities Ordinance (Schools APFO) -Approval of Membership and
Capacity Numbers
m. Outside Agency Application Funding: Feedback and Direction
n. Proclamation from Human Relations Commission for Human Rights Week, Human Rights Day
and Bill of Rights Day
5. Items Removed From Consent Agenda
6. Public Hearings
7. Regular Agenda
a. Whiffed Building Health and Dental Clinic Project Approval
b. Update and Additional Action on the $103.6 Million Limited Obligation Bond Issuance to
Refund Various Debt Obligations of the County and to Finance the Purchase of Equipment
c. Adoption of Three-Year Update of County Solid Waste Management Plan
d. Decision Regarding Upcoming Revaluation
e. Potential Framework to Support Future Business Investment and Job Creation
S. 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
• November 16, 2010 BOCC Meeting Follow-up Actions List
14. Closed Session
"To discuss the County's position and to instruct the County Manager and County Attorney on the
negotiating position regarding the terms of a contract to purchase real property," NCGS § 143-
318.11(a)(5).
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