HomeMy WebLinkAboutAgenda - 01-16-1996 ORANGE COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
TUESDAY, JANUARY 16, 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
-- One appointment was added to Consent Agenda as Item VIII-J
II. AUDIENCE COMMENTS (7: 30-7:40)
A. Matters on the Printed Agenda
-- Several citizens requested that the County take back
the JPA portion of Calvander; Follow-up: a letter to be
written to Chapel Hill/Carrboro Boards
B. Matters not on the Printed Agenda
III. BOARD COMMENTS (7:40-7:45)
-- Commissioner Halkiotis reiterated concerns about safety
for out citizens during the recent snow; Follow-up: a
letter is being written to DOT
IV. COUNTY MANAGER'S REPORT (7:45-7:50)
V. RESOLUTIONS/PROCLAMATIONS (7:50-8: 00)
A. Resolution Finalizing the $2 Million Private Placement
Financing for the Jail Addition, Courthouse Addition and
Southern Human Services Center Construction - Approved
VI. SPECIAL PRESENTATIONS (8: 00-8: 10)
A. Orange County Arts Commission Presentation of Grants
Awards - Distributed
VII. PUBLIC HEARINGS
A. Community Development Block Grant Program (8: 10-8:20) -
Held; proposal is to come back in March
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8:20-8:25) - All approved
A. Z-8-95 Jones Concrete Service--Zoning Atlas Amendment
B. Minutes
C. Drug and Alcohol Testing Coverage Under the County's
Triangle J Agreement
D. HazMat Grant
E. HOME Program--Abbotts Colony
F. HOME Program--Creel Street
G. Impact Fee Reimbursement
H. Comprehensive Plan Amendment CP-2-95--Charles and James
Davis
I. 1996 CLG Survey and Planning Grant Application
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. North Carolina School Capital Construction Study
Commission Survey--Orange County Schools and Chapel Hill-
Carrboro City Schools Identified Needs (8:25-8:50) -
Approved
B. Z-7-95 Vernon P. & Barbara S. Davis--Zoning Atlas
Amendment (8:50-9:05) - Approved
C. CP-3-95 Land Use Element Amendment (9:05-9:20) - Approved
X. REPORTS
A. Preservation Element of the Comprehensive Plan (9:20-9:35)
- Received
B. Senior Centers Development Plan Committee and Interim
Report (9: 35-9:50) - Received; Governing Boards will
receive report for their input
C. Welfare/Human Services Reform Task Force (9:50-10:05) -
Approved, adding to the composition, the BOCC as
ex-officio members, a member from the Board of Health, a
member from the Parent Council (Partnership for Young
Children) , a member from the Aging Board
D. Report--Dedication/Payment-in-Lieu Provisions (10: 05-
10: 15) - Received and item is to proceed according to
schedule
E. Skill Development Center Lease Opportunity (10: 15-10:30) -
BOCC approved bringing back a proposed lease at the Feb.
5, 1996 meeting. Staff to pursue lease and incorporate
BOCC concerns
XI. APPOINTMENTS - None
XII. MINUTES (See Consent Agenda)
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.