HomeMy WebLinkAboutAgenda - 12-01-1997 Y 0 1 Y
Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Monday, December 1, 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.
Board Organization (7:30-7:45)
a. Election of Chair and Vice Chair
b. Designation of Voting Delegate for all NCACC and NACo meetings for Calendar Year December 1,
1997-1998
Appointments (7:45-7:50)
a. Manager
b. Clerk to the Board
c. County Attorney
d. Board Member Appointments(See list provided under separate cover)
1. Additions or Changes to the Agenda(7:50-7:55)
2. Audience Comments(7:55-8:00)
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 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.
3. Board Comments(8:00-8:05)
4. County Manager's Report(8:05-8:30)
a. Manager's Report on Piedmont Electric Membership Corporation Distribution Line
5. Resolutions/Proclamations
6. Special Presentations
7. Public Hearings (8:30-8:50)
a. Skills Development Center Renovations Financing
b. Magnolia Place Housing Development Program
8. Items for Decision--Consent Agenda(8:50-9:00)
a. Appointments
b. Economic Development Funding by the General Assembly
c. Classification Plan Amendment--Programmer/Analyst
d. CJPP Implementation Grant Acceptance FYI 997-98
e. Magnolia Place Deed of Trust Modifications
f. Housing Rehabilitation Contract Award
g. Victoria Woods Subdivision--Preliminary Plan
h. Examination of Bonds
9. Items for Decision--Regular Agenda
a. Strategic Automation Plan Implementation(9:00-9:15)
b. Living Wage Ordinance(9:15-9:40)
c. Computerized Information and Referral System--Orange Resource Connection(ORC) (9:40-
9:50)
10. Reports
a. 1996-97 Comprehensive Annual Financial Report(9:50-10:10)
b. Chapel Hill-Carrboro YMCA Capital Campaign(10:10-10:25)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.us/orangel or call 732-8181, extension 2135 for a
recording of the agenda items