HomeMy WebLinkAboutAgenda - 05-16-1995 Early ORANGE COUNTY
BOARD OF COMMISSIONERS
AGENDA
SPECIAL MEETING - BOCC AND HEALTH BOARD - TUESDAY, MAY 16,
1995, 5:30 P.M. , OWASA OPERATION CENTER BREAK ROOM ADJACENT
TO MEETING ROOM, 400 JONES FERRY ROAD, CARRBORO, NC
REGULAR MEETING NOTE: BACKGROUND MATERIAL
TUESDAY, MAY 16, 1995 ON ALL ABSTRACTS
7 : 30 P.M. AVAILABLE IN THE
OWASA OPERATION CENTER CLERK'S OFFICE.
400 JONES FERRY ROAD
CARRBORO, NC
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 732-8181, extension 2130 . If you are
disabled and need assistance with reasonable
accommodations, contact the ADA Coordinator in the
County Manager's Office at 732-8181, extension 2300
or TDD# 644-3045.
I. ADDITIONS OR CHANGES TO THE AGENDA
II. AUDIENCE COMMENTS (7: 30-7:35)
A. Matters on the Printed Agenda
(We would appreciate you signing the pad ahead
of time so that you are not overlooked. )
B. Matters not on the Printed Agenda
PUBLIC CHARGE
The Board of Commissioners pledges to the citizens of
Orange County its respect. The Board asks its
citizens to conduct themselves in a respectful,
courteous manner, both with the Board and with fellow
citizens. At any time should any member of the Board
or any citizen 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.
III. BOARD COMMENTS (7: 35-7:40)
IV. COUNTY MANAGERIS REPORT (7:40-7:45)
V. RESOLUTIONS/PROCLAMATIONS (7 :45-8 : 00)
A. Proclamation for National Historic Preservation
Week
B. Resolution Concerning the Preliminary
Recommendations for a Regional Transit Plan
VI. SPECIAL PRESENTATIONS
VII. PUBLIC HEARINGS
A. Utility Extension Reimbursement (8 : 00-8 : 15)
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 15-8 : 20)
(Any item may be removed for separate consideration)
A. Appointments
B. Minutes
C. Budget Ordinance Amendment #12
D. Classification Plan Amendment
E. Contract Approval--Structural Engineer Saddle
Club Road Convenience Center
F. Lease Renewal--Centel Building
G. Orange/Chatham Criminal Justice Partnership
Program Grant Acceptance
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. 1995-2000 Capital Improvements Plan--Outstanding
Issues (8 :20-8 :40)
B. Youth and Family Services Coordination Function
(8 : 40-9 :00)
C. Parks and Recreation Work Group (9 :00-9: 15)
X. REPORTS
A. Report: Southern Human Services Center Project
(9: 15-9 :45)
B. Report on Telecommunications Towers (9:45-10:00)
XI. APPOINTMENTS
XII. MINUTES
XIII. CLOSED SESSION
XIV. ADJOURNMENT
(*) Indicates items that need immediate attention.
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.