HomeMy WebLinkAboutAgenda - 02-12-1996 - Regular Mtg. - Late ORANGE COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
MONDAY, FEBRUARY 51 1996
(Postponed to February 12, 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)
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)
-- Regarding the fire inspection for MOPACO, Assistant Manager
Rod Visser and the County Attorney Geof Gledhill are to look
into the equity of charging the same fee for a 600 SF
building as they would charge for Wal-Mart.
-- Clerk to the Board Beverly Blythe to do a resolution for
Clarence Jones.
-- Assistant County Manager Albert Kittrell to explore the uses
for van service between Hillsborough and Chapel Hill
-- County Manager John Link to follow-up with D.O.T. on Mary
Hall Road
IV. COUNTY MANAGER'S REPORT (7:45-7:50)
V. REPORTS (7:50-8:10)
A. Update of the Economic Development Strategic Plan
-- Follow-up: Quarterly Public Hearing in May
-- Follow-up: EDC Director Ted Abernathy to put their
action agenda into a summary sheet
VI. RESOLUTIONS/PROCLAMATIONS
A. Landfill Siting Resolution (8:10-8:30) - Approved
B. Extension of Time Warner Cable TV Franchise Agreement
(8:30-8:40) - Approved
VII. SPECIAL PRESENTATIONS
VIII. PUBLIC HEARINGS
A. Cable TV Franchise Renewal (8:40-8:55) - Public Hearing
held; to be kept open for written comment until Feb. 20.
-- Assistant County Manager Albert Kittrell to follow-up:
Triangle Radio Reading through Channel 11.
-- Assistant County Manager Albert Kittrell to examine
number of homes per mile.
-- Provide BOCC a summary of Congressional Communications
bill and impact on society.
-- Assistant County Manager Albert Rittrell to follow-up
on issues between cable and satellite--is it more than
public access.
IX. ITEMS FOR DECISION--CONSENT AGENDA (8:55-9: 00) - All approved
A. Appointments
B. Minutes
C. Jail Inspection Report
D. Advertisement of Tax Liens on Real Property for Failure to
Pay Taxes
E. Resolution to Apply and Enter into Agreement with N.C.
Department of Transportation for Federal Transit Act (FTA)
Section 18 Capital and Administrative Funds
F. Cost Allocation Plan
G. Implementation of Co-Payment for Orange Public
Transportation Medical Transportation Service
H. Establish Public Hearing on Possible Increase in Occupancy
Tax Rate
X. ITEMS FOR DECISION--REGULAR AGENDA
A. Advertisement for Public Hearing - February 26, 1996
(9: 00-9: 15) -Approved as amended
B. Reba and Roses, Inc. Class A Special Use Permit
Application (9: 15-9:25) - Approved as amended
C. Zoning Enforcement Cases (Civil Penalties) (9:25-9:40) -
Three cases dismissed; one case tabled for 30 days.
D. Worksharing Agreement with Equal Employment Opportunity
Commission (EEOC) (9:40-9:50) - Approved
E. Process for Resolving Orange-Alamance County Boundary Line
(9:50-10: 00) - Clerk to the BOCC Beverly Blythe follow-up:
Set up a meeting between the elected officials and
appointed officials of Alamance County and Orange County.
F. Carrboro Land Use Ordinance Text Amendment--Temporary
Moratorium (10:00-10:15) - Follow-up: County Manager
John Link draft a letter from the County Commissioners on
their position.
XI. APPOINTMENTS (See Consent Agenda)
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.