HomeMy WebLinkAboutAgenda - 09-09-2004
Orange County
Board of Commissioners
Agenda
Regular Meeting
Thursday, September 9, 2004
7:30 p.m.
F. Gordon Battle Courtroom
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 732-8181, extension 2130. If you
are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the
County Manager's Office at 732-8181, extension 2300 or TDD# 644-3045.
1. Additions or Changes to the Agenda (7:30-7:35)
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.
2. Public Comments (7:35-7:45)
(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. Board Comments (7:45-8:00)
4. County Manager's Report (8:00-8:10)
5. Items for Decision-Consent Agenda (8:10-8:20)
a. Minutes
b. Appointments
(1) Southern Orange Senior Center Design Committee (SOSCDC) -One New Appointment
c. Establish Public Hearing Date on 2005 Schedule of Values
d. Adopt Salary Schedule Reflecting Approved 2.0 Percent Cost of Living Increase Effective
October 11, 2004
e. Acceptance of Award from U.S. Department of Justice
f. Contract with Hillsborough Medical for Jail Medical Services
g. Contract with Chapel Hill Institute for Cultural and Spanish Language Education for Employee
Spanish Language Training
h. Contract Renewal -Removal of Scrap Tires
i. Contract for Orange County Branch Library at McDougle School
j. Smith Middle School Soccer Fields -Development and Joint Use Agreement Amendment
k. Petitions for Addition to the NC Secondary Road System
1. Change in BOCC Regular Meeting Schedule
m. Budget Amendment #2
n. HUD Cooperative Agreement for Federal Fiscal Year 2004
6. Resolutions or Proclamations (8:20-8:30)
a. Resolution - To Declare Saturday, September 11, 2004 as a Day of Remembrance in Orange
County
b. National Preparedness Month In Orange County
7. Special Presentations (8:30-8:45)
a. Report on Air Quality Conformity and Durham-Chapel Hill-Carrboro Metropolitan Planning
Organization 2030 Long-Range Transportation Plan
8. Public Hearings (8:45-8:55)
a. Local Law Enforcement Block Grant
9. Items for Decision--Regular Agenda
a. Town of Chapel Hill Funding Request -Bolin Creek Greenway Phase III Design (8:55-9:10)
b. Employee Health Insurance for 2005 (9:10-9:25)
c. Efland/Mebane Corridor Study Task Force (9:25-9:40)
10. Reports
a. Political Sign Regulations and Discussion of Potential Revisions to Sign Ordinance (9:40-9:55)
b. Report on the Functions and Responsibilities of the Orange County Department of Human
Rights and Relations (9:55-10:10)
11. Closed Session (10:10- )
a. "To discuss the County's position and to instruct the County Manager and County Attorney on
the negotiating position regarding the terms of contracts to purchase real property," NCGS §
143-318.11(a)(5).
12. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us