HomeMy WebLinkAboutAgenda - 03-18-2014 - AgendaOrange County
Board of Commissioners
Agenda
Regular Meeting
March 18, 2014
6:00 p.m.
Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27514
Note: Background Material
on all abstracts
available in the
Clerk's Office
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 (919) 245 -2130. If you are
disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the
County Manager's Office at (919) 245 -2300 or TDD# 644 -3045.
1. Additions or Changes to the Agenda
PUBLIC CHARGE
The Board of Commissioners pledges to the residents of Orange County its respect. The Board asks its
residents to conduct themselves in a respectful, courteous manner, both with the Board and with fellow
residents. At any time should any member of the Board or any resident 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 genuine
commitment to this public charge is observed. All electronic devices such as cell phones, pagers, and
computers should please be turned off or set to silent /vibrate.
2. Public Comments (Limited to One Hour)
(We would appreciate you signing the pad ahead of time so that you are not overlooked.)
a. Matters not on the Printed Agenda (Limited to One Hour — THREE MINUTE LIMIT PER
SPEAKER — Written comments may be submitted to the Clerk to the Board.)
Petitions /Resolutions /Proclamations and other similar requests submitted by the public will not be acted
upon by the Board of Commissioners at the time presented. All such requests will be referred for
Chair /Vice Chair /Manager review and for recommendations to the full Board at a later date regarding a)
consideration of the request at a future regular Board meeting; or b) receipt of the request as information
only. Submittal of information to the Board or receipt of information by the Board does not constitute
approval, endorsement, or consent.
b. Matters on the Printed Agenda
(These matters will be considered when the Board addresses that item on the agenda below.)
3. Petitions by Board Members (Three Minute Limit Per Commissioner)
4. Proclamations/ Resolutions/ Special Presentations
a. Proclamation Recognizing Chapel Hill High School's Fencing Team Winning the 2014 State
Championship
5. Public Hearings (See"*" On Next Page)
a. Solid Waste Service Tax District — Public Hearing
6. Consent Agenda
• Removal of Any Items from Consent Agenda
• Approval of Remaining Consent Agenda
• Discussion and Approval of the Items Removed from the Consent Agenda
a. Minutes
b. Fiscal Year 2013 -14 Budget Amendment 46
c. Local Bill to Amend the Method of Appointing Members of the Durham Technical Community
College Board of Trustees
d. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of 2014
Annual Technical Advisory Committee Report
e. Durham - Chapel Hill - Carrboro Metropolitan Planning Organization Member Agencies
Memorandum of Understanding Revisions
f. Commemorative Plaque Proof for Recently Commissioned Facilities
7. Regular Agenda
a. Enterprise Scanning Project
8. Reports
9. County Manager's Report
10. County Attorney's Report
11. Appointments
a. Arts Commission — Appointments
b. Board of Health — Appointments
c. Carrboro Northern Transition Area Advisory Committee — Appointment
d. Carrboro Planning Board — Appointment
e. Commission for the Environment — Appointments
f. Orange County Planning Board — Appointments
12. Board Comments (Three Minute Limit Per Commissioner)
13. Information Items
• March 6, 2014 BOCC Meeting Follow -up Actions List
• Description of Meetings with Waste Zero and Green Stream
• Waste Reduction Rate for FY 12 -13
• Follow up to BOCC Questions on Emergency Services Strategic Plan
14. Closed Session
15. Adjournment
A summary of the Board's actions from this meeting will be
available on the County's website the day after the meeting.
Note: Access the agenda through the County's web site, www.orangecountync.gov
**-PROCEDURES FOR PUBLIC HEARING
• The meeting room will not be available to the general public until 5:00 p.m.
• Public comment sign up will begin at 5:00 p.m.
• A table near or at the back of the room will have numbered sign -up sheets (please print legibly).
• Speakers will be called in sign -up order.
• At Public Hearings, Commissioners traditionally do not comment in order to allow citizens to
have the maximum time to express opinions.
• Speakers may only sign -up for themselves, to insure speakers are present.
• The maximum speaking time allotted will be 3- minutes /per speaker.
• Please clearly print your name /email/street address on the sign up sheets