HomeMy WebLinkAboutAgenda - 10-21-1997 - 9g 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No.
ACTION AGENDA ITEM ABSTRACT —``�-
Meeting Date: October 21, 1997
SUBJECT: Meeting Schedule for Calendar Year 1998
DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N)
BUDGET AMENDMENT: (Y/N) vk
ATTACHMENT(S): INFORMATION CONTACT:
List of Dates Bill Crowther
Memorandum TELEPHONE NUMBERS: --ext.2300
Hillsborough 732-8181
Chapel Hill 9684501
Durham 688-7331
Mebane 227-2031
PURPOSE: To consider for approval the regular meeting schedule for the Board of County
Commissioners for calendar year 1998.
BACKGROUND: In accordance with 143.318.12 of the General Statutes, a schedule of regular
meetings shall be filed with the Clerk to the Board of County Commissioners. The schedule must
show the date,time and place of each meeting. The calendar was presented on October 6 for
discussion. Several changes to the schedule were approved. The calendar, as corrected,reflects one
meeting with each of the towns of Hillsborough,Carrboro and Chapel Hill. One meeting will be
held with each of the two school boards as well as one joint meeting. The location for two of the
bimonthly work sessions was changed to the"NEW' Southern Human Services Center. All
meetings will begin at 7:30 p.m.with the exception of June 8, 10 and 16. The June 18 meeting was
moved forward to June 22 and the August 4 and September 29 meetings were canceled. The
calendar attached to this abstract reflects the changes made by the County Commissioners. The
meetings for the Assembly of Governments will be scheduled as needed.
NOTE: As additional information,please refer to the attached memorandum from Mary Willis,
Current Planning Supervisor to John Link, County Manager,with regard to the time schedule of
review of Preliminary Plans at the June 22 regular meeting and the August 11 work session, and the
approval of the August public hearing advertisement at the August 11 work session. These
adjustments allow us to continue with plans to eliminate the August 4 regular meeting.
RECOMMENDATION(S): Approve the Board of County Commissioners Meeting Calendar for
1998.
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PROPOSED 2
Orange COUNTY BOARD OF COMMISSIONERS
1998 MEETING CALENDAR
January 20 BOCC Regular Meeting at OWASA
February 2 Joint Meeting with the Chapel Hill Town Council at the Homestead Community Center
February 3 BOCC Regular Meeting at the New Courtroom in Hillsborough
February 10 BOCC Bimonthly Work Session at the New Courtroom in Hillsborough
February 17 BOCC Regular Meeting at OWASA
February 23 Quarterly Public Hearing at New Courtroom in Hillsborough
March 4 BOCC Regular Meeting at the New Courtroom in Hillsborough
March 11 Joint Meeting with the two School Boards at the "NEW' Southern Human Services Ctr.
March 17 BOCC Regular Meeting at the "NEW"Southern Human Services Center
March 31 Joint Meeting with the Carrboro Board of Aldermen at the"NEW"Southern
Human Services Center
April 7 BOCC Regular Meeting at the New Courtroom in Hillsborough
April 8 Joint Planning Area Public Hearing at the "NEW" Southern Human Services Center
April 14 BOCC Bimonthly Work Session at the New Courtroom in Hillsborough
April 21 BOCC Regular Meeting at the "NEW' Southern Human Services Center
May 6 BOCC Regular Meeting at the New Courtroom in Hillsborough
May 12 Joint Meeting with the Town of Hillsborough Commissioners at the New
Courthouse in Hillsborough
May 19 BOCC Regular Meeting at the"NEW" Southem Human Services Center
May 26 Quarterly Public Hearing at New Courtroom in Hillsborough
May 28 Budget Presentation and Public Hearing at New Courtroom in Hillsborough
June 2 BOCC Regular Meeting at the New Courtroom in Hillsborough
June 4 Budget Public Hearing at the"NEW" Southem Human Services Center
June 8 BOCC Budget work Session at the New Courtroom in Hillsborough
June 9 BOCC Budget Work Session at the "NEW" Southern Human Services Center
June 10 BOCC Budget Work Session at the New Courtroom in Hillsborough
June 16 BOCC Budget Work Session at the New Courtroom in Hillsborough
June 22 BOCC Regular Meeting at the "NEW" Southern Human Services Center
August 11 BOCC Bimonthly Work Session at the "NEW"Southern Human Services Center
August 18 BOCC Regular Meeting at the "NEW" Southern Human Services Center
August 24 Quarterly Public Hearing at New Courtroom in Hillsborough
September 1 BOCC Regular Meeting at the New Courtroom in Hillsborough
September 1S BOCC Regular Meeting at the"NEW" Southern Human Services Center
September 30 Joint Meeting with the Orange County School Board at New Courtroom in Hillsborough
October 6 BOCC Regular Meeting at the New Courtroom in Hillsborough
October 7 Joint Planning Area public hearing at the "NEW"Southern Human Services Center
October 13 BOCC Bimonthly Work Session at the New Courtroom in Hillsborough
October 20 BOCC Regular Meeting at the "NEW" Southern Human Services Center
` November 4 BOCC Regular Meeting at the New Courtroom in Hillsborough 3
November 10 Joint Meeting with the Chapel Hill/Carrboro School Board at the "NEW" Southern
Human Services Center
November 17 BOCC Regular Meeting at the "NEW" Southem Human Services Center
November 23 Quarterly Public Hearing at New Courtroom in Hillsborough
December 1 BOCC Regular Meeting at the New Courtroom in Hillsborough
December 5 BOCC Goal Setting Retreat (location to be announced)
December 8 BOCC Bimonthly Work Session at the "NEW" Southern Human Services Center
December 15 BOCC Regular Meeting at the "NEW" Southern Human Services Center
MEETING TIMES: ALL meetings except the three budget work sessions will begin at 7:30 p.m.
The budget work sessions will begin at 4:00 p.m. (June 8, 10, 16)
NACo Legislative Conference in Washington- February 27- March 3, 1998
NACo Annual Conference in Portland, Oregon-July 17-21
NCACC Legislative Briefing in Raleigh-June 3
NCACC Annual Conference in Charlotte-August 13-16
MEETING LOCATIONS: All meetings held in the New Courthouse will be held in the "New Courtroom"first
floor of the new courthouse in Hillsborough. All meetings designated "NEW"Southern Human Services
Center will be held in the Commissioners Meeting Room of this facility located on Homestead Road.
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MEMORANDUM
TO: John Link,County Manager
FROM: Mary Willis,Current Planning Supervisor
DATE: October 13,1497
SUBJECT: BOCC Calendar-Elimination of First Meeting in August
Copies: Marvin Collins,Planning Director
The purpose of this memorandum is to inform you of the need for scheduling
adjustments due to elimination of the first regular meeting of the Board of
Commissioners in the month of August. Scheduling adjustments are needed in two
areas. First, Preliminary Plan approval are time sensitive,and must be approved within
45 days of the Planning Board recommendation. Second, it has been the practice of
Orangc County to approve public hearing notices at the fast meeting of the month of the
hearing. The current schedule allows time for the advertisement for the August public
hearing to be revised,if necessary,prior to publication in newspapers.
Compliance with ordinance requirements and current practices will be maintained if:
1. Preliminary Plans reviewed by the Planning Board at its June meeting are
considered by the Board of Commissioners at its June 22 regular meeting,unless
the applicant agrees in writing to waive the 45-day time limit;
2. Preliminary Plans reviewed by the Planning Board at its July meeting are
considered by the Board of Commissioners at its August 11 Work Session,unless
the applicant.agrees in writing to waive the 45-day time limit;and
3. The advertisement for the August public hearing is approved at the August 11
work session. Since advertisement must be published on August 12,any changes
must be known in advance. the advertisement could be included in a Manager's
report,and communication could occur between Board members and staff to
make sure that all concerns are addressed and corrections made prior to formal
action by the Board of Commissioners.
I am not aware of any other scheduling adjustments which will be needed. Please let me
know if you have any questions.