HomeMy WebLinkAboutAgenda - 06-30-1997 Y' Orange County
Board of Commissioners
Agenda
Special Meeting for the purpose of discussing the proposed bond referendum and/or CIP issues,
Monday,June 30, 1997, 5:30 p.m. in the meeting room of the OWASA Operations Center in
Carrboro,North Carolina.
Regular Meeting Note: Background Material
Monday, June 30, 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(7:50-7:55)
a. Proclamation for Stand for Healthy Children Day
6. Special Presentations
7. Public Hearings(7:55-8:00)
a. Whitted Forest Housing Development Program
V
8. Items for Decision--Consent Agenda (8:00-8:20)
a. Appointments
b. Minutes
c. Public School Building Capital Fund Applications
d. EMS Transportation Agreement
e. Personnel Ordinance Revision--Workplace Violence Prevention
f. Employee Assistance Program Contract Renewal
g. Writing and Presentation Training Agreement
h. Contract Renewal--Jail Medical Services
i. Property Tax Refunds
j. Property Tax Releases
k. Budget Amendment#10
I. Amendment to Fire Protection Agreement with North Chatham Volunteer Fire Department
m. Contract Renewal--Property Management Services/501 West Franklin Street
n. Lease Approval--501 West Franklin Street, Suite 201
o. Architectural Services Re: Skills Development Center
p. Lease Renewal--Carrboro Senior Center Space at the ArtsCenter
q. Amendments to Orange Regional Landfill Tipping Fee Schedule
r. John G. McCormick v. County of Orange and Orange County Board of Adjustment
s. Pyrotechnics Permit--Orange County Speedway
t. Agreement Between UNC Hospitals and Orange County for the Continuation of the Wellness
Program
u. Agreement with Maxim Healthcare Services,Inc. for Provision of In-Home Aide Service
v. Contract- Orange County Speedway
w. Contract- Orange County Kartway
x. EMS Medical Director Agreement
y. Dedication of Southern Human Services Center Water/Sewer Lines to OWASA
z. Agreement Between Orange County and University of North Carolina Hospitals for Social
Worker I
aa. Agreement Between Orange County&Northen, Blue, Rooks, Thibaut,Anderson and Woods,
L.L.P. for Legal Services
bb. Agreement Between Orange County and UNC Hospitals for Medicaid Caseworkers
cc. Subgrant Between North Carolina Agricultural& Technical State University and Community
Based Public Health Initiative
dd. Section One Beaver Valley- Preliminary Plan
ee. Agreement Between the Orange County Health Department and the UNC School of Dentistry
for the Smart Start Program
ff. Renewal Agreement--Town of Hillsborough Fire Inspections
gg. Grant Award for Emergency Management Services
hh. Lease Renewal Approval--State of North Carolina Communication Tower Site
ii. Bid Award--Efland Estates
J. Housing Rehabilitation Contract Awards
kk. Triangle Community Grant Proposal
11. Contracts Between the Orange County Health Department and the UNC School of Pharmacy
9. Items for Decision--Regular Agenda
a. Integrated Solid Waste Management Plan Conceptual Framework(8:20-8:30)
b. 1997-98 Budget, Capital and Grant Project Ordinances(8:30-8:50)
c. Notice of Intent to File Application with the Local Government Commission for November,
1997 Bond Referendum(8:50-9:15)
d. Adoption of 1997-98 Commissioners' Goals (9:15-9:40)
10. Reports
a. Report on the Youth Council (9:40-10:00)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: If you want to know what is on the agenda each time, call 732-8181, extension 2135 for a recording of the agenda
items.
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