HomeMy WebLinkAboutAgenda - 05-06-2003Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, May 6, 2003
Note: Background Material
on all abstracts
7:30 p.m. available in the
Southern Human Services Center Clerk's Office
2505 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 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 (8:00-8:05)
• Recognition of Revenue Collections Staff
5. Resolutions or Proclamations (8:05-8:15)
a. Older Americans Month and Senior Center Week
b. Drinking Water Week & OWASA Taste of Hope Program
6. Special Presentations (8:15-8:50)
a. Distinguished Budget Presentation Award
b. State of the Environment 2002
c. Triangle Land Conservancy "State of Open Space 2002"
7. Public Hearings (8:50-9:00)
a. 2003-13 County Capital Investment Plan (CIP) Public Hearing
8. Items for Decision--Consent Agenda (9:00-9:10)
a. Minutes
b. Appointments
(1) Nursing Home Community Advisory Committee
c. Boundary Survey of Two Farms for Agricultural Conservation Easements
d. Budget Amendment # 11
e. Housing Bond Policy -Land Banking Policy Approval
f. North Carolina Governor's Highway Safety Grant Application
g. Consolidated Housing Plan Annual Update/HOME Program
h. Change in BOCC Regular Meeting Schedule
9. Items for Decision-Regular Agenda
a. Orange County Community Transportation Improvement Plan (CTIP) Update Process (9:10-
9:25)
b. Legal Advertisement for May 27, 2003 Quarterly Public Hearing (9:25-9:40)
c. Approval of Contract to Purchase Property -Clyde W. Vincent and Louise A. Vincent Estates
(9:40-9:55)
d. Appointments (9:55-10:00)
(1) Adult Care Home Community Advisory Committee -Expansion of Membership and One
Appointment
(2) Commission for Women
(3) Triangle Area Rural Transportation Planning Organization (RPO) -Rural Transportation
Advisory Committee (RTAC) -Appointment(s)
10. Reports
a. Proposed OWASA Drought Water Conservation Standards and Ordinance (10:00-10:20)
11. Closed Session (10:20- )
a. "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).
12. Adjournment
Note.• Access the agenda through the County's web site, www.co.orange.nc.us