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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. r � 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 .