HomeMy WebLinkAboutAgenda - 02-18-1997 Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
February 18, 1997 on all abstracts
7:30 p.m. available in the
OWASA Operation Center Clerk's Office
400 Jones Ferry Road
Carrboro,NC
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)
2. Audience Comments (7:35-7:40)
a. Matters on the Printed Agenda
(We would appreciate you signing the pad ahead of time so that you are not overlooked.)
b. Matters not on the Printed 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 anytime 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
3. Board Comments (7:40-7:45)
4. County Manager's Report(7:45-7:50)
5. Resolutions/Proclamations(7:50-8:00)
a. Proclamation for the Nutter Family of Mapleview Farm
b. Resolution--Southern Village Elementary School Site
c. Appointment of Board of Equalization and Review
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda(8:00-8:05)
a. Appointments
b. Minutes
c. Budget Amendment#6
d. Property Tax Refunds
e. Elsie K. Wade-Preliminary Plan
f. Cost Allocation Plan
g. Authorization to Extend Property Tax Listing Period
h. Temporary Project Coordinator--Orange County Healthy Carolinians Task Force
i. A Resolution Supporting the Renovation and Expansion of the Institute of Government
j. Amended Resolution Endorsing a Statewide Pharmaceutical Assistance Program for Low
Income Elderly and Persons with Disabilities
9. Items for Decision--Regular Agenda
a. Impact Fee Reimbursement Policy (8:05-8:20)
b. Historical Courthouse Bell Replacement(8:20-8:30)
c. Carrboro Joint Planning--Facilitated Meeting Agreement(8:30-8:45)
10. Reports
a. Sewer Tap-On Request by Boone Mobile Home Park(8:45-9:00)
b. Strategic Automation Plan Development(9:00-9:15)
c. Status Report--Assembly of Governments -Recreation and Park Issues in Orange County (9:15-
9:25)
d. Orange County's Non-Transportation Improvement Program (TIP)(9:25-9:40)
e. Erosion Control Ordinance and the County's Enforcement(9:40-9:50)
f. Report on Affordable Housing (9:50-10:10)
11. Appointments
12. Minutes
13. Closed Session-Personnel Matter. Authority: G.S. Section 143-318.11(a)(6). (10:10-10:30)
14. Adjournment
Note: Ifyou want to know what is on the agenda each time,call 732-8181,extension 2135 for a recording of the agenda
items.