HomeMy WebLinkAboutAgenda - 02-21-2012 - Agenda
Orange County
Board of Commissioners
Agenda
Regular Meeting
February 21, 2012
7:00 p.m.
Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27514
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(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 arry time should arry member of the Board or any citizen fail to observe this public charge, the
Chair will ask the of. j`'ending 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 (THREE MINUTE LIMIT PER SPEAKER- Written
comments may be submitted to the Clerk to the Board.)
Petitions/Resolutions/Proclamations and other similar requests submitted by the public will not be acted
upon by the Board of Commissioners at the time presented. All such reguests will be referred for
Chair/Vice Chair/Manager review and for recommendations to the full Board at a later date regarding a)
consideration of the request at a future regular Board meeting; or b) receipt of the request as information
only. Submittal of information to the Board or receipt of information by the Board does not constitute
approval, endorsement, or consent.
b. Matters on the Printed Agenda
(These matters will be considered when the Board addresses that item on the agenda below.)
3. Petitions by Board Members (Three Minute Limit Per Commissioner)
4. Proclamations/ Resolutions/ Special Presentations
a. Consideration of Resolution Supporting an Amendment to the United States Constitution to
Clarify that Corporations are Not People and Money is Not Speech
5. Consent Agenda
a. Minutes
b. Appointments - None
c. Motar Vehicle Property Tax Release/Refunds
d. Property Tax Releases and/or Refunds
e. Adjusting the Limits on the County Manager's Contracting Authority and Ratifying a Manager
Approved Grant Agreement
f. Modification to By-laws of the Piedmont Food and Agricultural Processing Center
g. Proposed Memorandum of Understanding for Caswell, Person and Orange Counties for Future
Library Services
h. Fiscal Year 2011-12 Budget Amendment #6
i. Legal Advertisement for Joint Planning Area (JPA) Public Hearing - March 29, 2012
j. Unified Development Ordinance (UDO) Text Amendment - Industrial Definitions
6. Items Removed From Consent Agenda
7. Public Hearings
a. Conditional Use Rezoning and Class A Special Use Permit - Carolina Friends School
8. Regular Agenda
a. Adoption of the Final Bond Resolution Authorizing the Issuance of Limited Obligation Bonds to
Finance Chapel Hill - Carrboro City Schools Elementary #11, Other County Capital Projects and
Refinancing of Existing Obligations
b. Orange County Landfill Closure Date
c. Direction for a New Solid Waste Interlocal Agreement and Transfer Station
d. Direction for Historic Rogers Road Community Improvements
e. Modify the Urban Curbside Single Stream Recycling Collection Schedule
f. Follow up: General Policy for Board of County Commissioners Advisory Boards
9. Reports
a. NC 54/I-40 Conidor Study
10. County Manager's Report
11. County Attorney's Report
12. Appointments
a. Recommendations for the Board of Directors of the Piedmont Food and Agricultural Processing
Center
b. Orange County Nursing Home Community Advisory Committee- Appointments
c. Animal Services Advisory Board - Appointment
13. Board Comments (Three Minute Limit Per Commissioner)
14. Information Items
• February 7, 2012 BOCC Meeting Follow up Actions List
• Update on Whitted Human Services Center
• Update on Comprehensive Parks & Recreation Master Plan
• Letter from Board Chair Regarding BOCC Meeting Follow up Actions Lists
15. Closed Session
16. 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