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HomeMy WebLinkAboutAgenda - 09-02-1997 Orange County Board of Commissioners Agenda Regular Meeting Note: Background Material Tuesday, September 2, 1997 on all abstracts 7:30 p.m. available in the Old County Courthouse Clerk's Office Hillsborough,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(7:40-7:50) 4. County Manager's Report(7:50-7:55) 5. Resolutions/Proclamations (7:55-8:00) a. Proclamation for September to be United Way Month in Orange County b. Resolution--Recognition of Community Health Center Week 6. Special Presentations (8:00-8:10) a. Distinguished Budget Presentation Award 7. Public Hearings 8. Items for Decision--Consent Agenda (8:10-8:20) a. Appointments b. Minutes c. Personnel Ordinance Revision--Limitation on the Employment of Relatives d. N.C. Dare Association Grant Award e. 1997-98 Small Business and Technology Development Center(SBTDC) Contract f. Resolution for Designated Official for ABC Permits g. Glynmorgan Subdivision--Preliminary Plan h. Bid Award--Repair and Renovations to Orange County Library Floor i. Bicycle Plan Component Advisory Committee j. Employee Health Insurance Renewal for 1998 9. Items for Decision--Regular Agenda a. Bond Education Committee Charge and Structure (8:20-8:40) b. Orange County Small Business Loan Program(8:40-9:00) c. Skill Development Center Renovations(9:00-9:30) d. Personnel Ordinance Revision--Retiree Health Insurance (9:30-9:40) e. University Manor Phase III--Preliminary Plan(9:40-9:50) f. Southern Human Services Center--Approve Change Order and Provide Funds for Left Turn Lane (9:50-10:00) g. Proposed OWASA Revisions to the University Lake Water and Sewer Extension Policy (10:00- 10:15) 10. Reports a. 1997 Orange County Transportation Priorities List(10:15-10:30) 11. Appointments 12. Minutes 13. Closed Session-Personnel Matter. Authority: G.S. Section 143-318.11(a)(6). 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.