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HomeMy WebLinkAboutAgenda - 12-14-2010 - Agenda Orange County Board of Commissioners Agenda Regular Meeting Note: Background Material December 14, 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 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. Automatic External Defibrillator(AED) Demonstration 4. Consent Agenda a. Minutes b. Appointments (1) Affordable Housing Advisory Board—Reappointment c. Electronic Listing for Business Personal Property d. Fiscal Year 2010-11 Budget Amendment#5 e. Applications for North Carolina Education Lottery Proceeds for Chapel Hill-Carrboro City Schools and Orange County Schools f. Resolution for Purchase of a Conservation Easement—Mark and Lori Volpe; and Approval of Budget Amendment# 5-A 5. Items Removed From Consent Agenda 6. Public Hearings a. Orange—Alamance Boundary Line Adjustment Action 7. Regular Agenda a. Proposal for Soccer Superfund Partnership with the Town of Chapel Hill b. Approval of Health Department Expansion within Whitted Human Service Building and Approval of Budget Amendment# 5-B c. Revised Unified Development Ordinance (UDO) Review/Approval Schedule d. Permit Extension Act of 2009 ' e. 2010-1 l County Employee Performance Award f. Orange County Transit Initiatives Follow Up 8. Reports a. Orange Public Transportation—Chapel Hill Transit Consolidation Study Update 9. County Manager's Report 10. County Attorney's Report 11. Appointments a. Advisory Board on Aging—Two New Appointments and One Reassignment b. Orange County Parks and Recreation Council—New Appointment c. Orange County Planning Board—New Appointment d. Solid Waste Advisory Board—New Appointments 12. Board Comments(Three Minute Limit Per Commissioner) 13. Information Items • December 6, 2010 BOCC Meeting Follow-up Actions List � Update on Jordan Lake Partnership Activities • OWASA Draft Forest Management Plan 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 Counry's web site, www.co.orange.nc.us