HomeMy WebLinkAboutAgenda - 06-26-1996 t e
ORANGE 'COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
WEDNESDAY, JUNE 26, 1996
NOTE: This summary is organized according to the meeting agenda and
includes items which require Board and staff follow-up.
Items not on the printed agenda appear where they occurred.
See the meeting' s agenda and abstracts in the Clerk' s
Office--732-8181, ext . 2130 for any background material you
may desire.
I. ADDITIONS OR CHANGES TO THE AGENDA (7 :30-7 :35)
-- Consent Item VIII-D was deleted.
-- Consent Item VIII-A: two appointements added.
-- Public Hearing Item VII-D: revised recommendation and
attachments accepted.
II. AUDIENCE COMMENTS (7 :35-7 :40)
A. Matters on the Printed Agenda
B. Matters not on the Printed Agenda
III. BOARD COMMENTS (7 :40-7 :45)
-- Letter to go to the Legislature regarding not paying a
budget.
IV. COUNTY MANAGER'S REPORT (7 :45-7 :50)
V. RESOLUTIONS/PROCLAMATIONS (7 : 50-8 : 00) - All approved
A. Resolution Deploring the Burnings of Black Churches and
Calling for Community Solidarity in Opposing such Unlawful
Acts
B. Certificate of -Recognition for W. Everett Billingsley
VI. SPECIAL PRESENTATIONS (8 : 00-8 : 05)
A. Distinguished Budget Presentation Award - Award presented
VII. PUBLIC HEARINGS (8 : 05-8 :40)
A. Zoning Ordinance Text Amendment--Article 6 . 16 . 6 Home
Occupations - Held; referred to Planning Board for
recommentation.
B. Proposed Zoning Ordinance Text Amendment--Article 8 . 8 .24
Historic Structures - Held; referred to Planning Board for
recommendation.
C. Proposed Subdivision Regulations Text Amendment--Action
Subsequent to Subdivision Approval - Held; referred to
Planning Board for recommendation.
D. Public Hearing and Resolution on 501/503 W. Franklin
Financing - Held; approved Manager' s recommendation.
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 :40-8 :45) - All approved
except VIII-D
A. Appointments
B. Contract with U.S. Department of Housing and Urban
Development
C. 1995-96 Audit Contract
D. Approval to Purchase Property--OPC Mental Health - Deleted
E. Renewal of Triangle J Council of Governments (TJCOG)
Household Hazardous Waste Agreement
F. Budget Ordinance Amendment #9
G. Classification Plan Amendment--Register of Deeds Classes
H. Joint Funding Agreement for "Shaping Orange County' s
Future"
I . Employee Assistance Program Contract Renewal
J. Planning Board Rules of Procedure--Proposed Meeting Date
Change
K. Agreement between Orange County and Northen, Blue, Rooks,
Thibaut, Anderson and Woods, L.L.P. for Legal Services
L. Agreement between Orange County and UNC Hospitals for
Medicaid Caseworkers
M. Agreement between Orange County and University of North
Carolina Hospitals for Social Worker I
N. Jail Medical Services Contract Renewal
O. Pyrotechnics Permit--Orange Speedway
P. Housing Rehabilitation Contract Award
Q. HOME Program--Abbotts Colony; Creel Street
R. Housing Rehabilitation Program--Release Deed
S. Additional Appointments to the Shaping Orange County' s
Future Task Force
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. 1996-97 Budget Ordinance (8 :45-9 : 00) - Approved
B. Request for Impact Fee Reimbursement/Exemption (9 : 00-9 :15)
- Approved in part; Follow-up: Letters to the developer
and Town of Carrboro.
C. Integrated Solid Waste Study Implementation Issues (9 :15-
9 :40) - Four items approved; staff to come up with options
for pay-as-you-throw and universal collection.
D. Discussion of Landfill Reorganization Work Group
Recommendations (9 :40-10 : 00) - Carried forward to future
meeting.
E. Draft Orange County Open Space Design Guidebook (10 : 00-
10 :15) - Carried forward to future meeting.
F. Educational Facilities Impact Fee Ordinance--Effective
Date (10 : 15-10 :20) - Approved effective date of July 1.
G. Voting Delegate Designation for NACo and NCACC (10 :20-
10 :25) - Approved; delegates designated.
X. REPORTS - None
XI. APPOINTMENTS (10 :25-10 :30)
A. "County Seat" on the Chapel Hill Parks and Recreation
Commission and the Library Board of Trustees - Carried
forward to future meeting.
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B. Other Appointments - -ABC Board: 2 members appointed; Adult
Care: 3 members reappointed.
XII. MINUTES - None
XIII. CLOSED SESSION - None
XIV. 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 .