HomeMy WebLinkAboutAgenda - 12-16-1997 Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Tuesday,December 16, 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
i genuine commitment to this public charge is observed.
3. Board Comments(7:40-7:45)
4. County Manager's Report(7:45-7:50)
a. Update on N.C.Association of County Commissioners Insurance Trust
5. Resolutions/Proclamations(7:50-8:00)
a. Resolution of Appreciation for Mariah Ann McPherson
6. Special Presentations (8:00-8:10)
a. Orange County Arts Commission Presentation of 1997-98 Grassroots Grants Awards
7. Public Hearings
8. Items for Decision--Consent Agenda (8:10-8:15)
a. Minutes
b. Hillsborough Sewer Easement Request
c. OWASA Easement for Water and Sewer Lines at Southern Human Services Center
d. HOME Program--Acquisition Program
e. Property Tax Refunds
9. Items for Decision--Regular Agenda
a. Cedar Grove Rural Crossroads Historic District National Register Nomination(8:15-8:30)
b. Highway Signage to Welcome Visitors(8:30-8:45)
c. Strategic Automation Plan Implementation(8:45-9:00)
d. Contract Approval--Roof Survey(9:00-9:10)
e. Naming of County Owned Buildings and Facilities(9:10-9:20)
f. Orange County Small Business Loan Pool (9:20-9:30)
g. Award of Proposals--Aerial Photography (9:30-9:40)
10. Reports
a. Adult Care Home Community Advisory Committee Annual Report(9:40-9:50)
b. Orange County Work First Plan(9:50-10:00)
c. Planning for Wildlife Habitat Protection(10:00-10:10)
d. Creation of On-Site Water/Wastewater Treatment Failure Classification/Terminology Policy
(with possible decision)(10:10-10:20)
e. Report on Teen Court(10:20-10:25)
11. Appointments
12. Minutes
13. Closed Session-To instruct staff concerning position to be taken on behalf of Orange County in
negotiating a lease."Authority: G.S. Section 143-318-11(a)(5). (10:25-10:30)
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.us/orange%or call 732-8181, extension 2135for a
recording of the agenda items