HomeMy WebLinkAboutAgenda - 06-26-1995 r „-
ORANGE COUNTY
BOARD OF COMMISSIONERS
AGENDA
REGULAR MEETING NOTE: BACKGROUND MATERIAL
MONDAY, JUNE 26, 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 MANAGER'S REPORT (7:40-7 :45)
V. RESOLUTIONS/PROCLAMATIONS
A. Resolution of Appreciation--John Horner (7:45-
7 :50)
B. Resolution to Enter into a Lease Agreement with
the InterFaith Council for Project Home Start
(7 : 50-8 : 10)
C. Resolution Responding to the Public Water and
Sewer Service Boundary Task Force (8 : 10-8:20)
D. Resolution Granting the Cablevision Industries
the Consent to Transfer Cable System to Time
Warner, Inc. (8: 20-8 : 30)
E. Industrial Rail Access for Builders ' Supply
(8 : 30-8 : 35)
VI. SPECIAL PRESENTATIONS
VII. PUBLIC HEARINGS
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 35-8 :40)
(Any item may be removed for separate consideration)
A. Appointments
B. Minutes
C. Appointment of Tax Assessor
D. 1994-95 Audit Contract
E. Orange County Landfill Tipping Fees
F. Waiver of Nominal Tax Bills
G. Triangle Area Water Supply Monitoring Project
H. Agreement between Orange County and Northen,
Blue, Rooks, Thibaut, Anderson and Woods, L.L.P.
for Legal Services
I. Agreement between Orange County and UNC
Hospitals for Medicaid Caseworkers
J. Agreement between Orange County and the
University of North Carolina Hospitals for
Social Worker I
K. Contract Between the UNC School of Dentistry and
the OCHD for the Smart Start Project
L. 1995-96 Contract Between the NC Department of
Environment, Health and Natural Resources and
the Orange County Health Department
M. Bid Award--IBM RISC 6000 Workstation for Orange
County Sheriff
N. Hyconeechee Regional Library
O. Carrboro Branch Library
P. Property Tax Refunds
Q. Section 8 Programs--Annual Contributions
Contracts; Administrative Plan
R. Employee Assistance Program Contract Renewal
S. Lease Renewals--Nutrition Sites; Day Care Sites
T. Lease Renewal--Moody Building
U. Lease Renewal--Graham Building
V. Lease Renewal--Dickson House
W. Jail Medical Services Contract Renewal
X. Memorandum of Understanding between Orange
County and the State of NC Department of Motor
Vehicles
Y. Criminal Justice Partnership Program Service
Contracts
Z. Z-5-95 Piedmont Quality Electric--Zoning Atlas
Amendment
AA. Budget Ordinance Amendment #13
BB. Agreement Between Orange County Partnership for
Young Children and Orange County
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. I-40/Old N.C. 86 Economic Development District
(8:40-9: 05)
B. 1995-96 Budget, Capital and Grant Project
Ordinances (9: 05-9: 20)
C. Interim Expansion of Landfill Owners Group
(9:20-9: 30)
D. Bid Award/Contract Approval--Saddle Club Road
Solid Waste Convenience Center Construction
(9: 30-9:40)
E. Rejection of Bids--Courthouse/Jail Project
(9 : 40-9 : 50)
F. Recognition of Heroism (9: 50-9: 55)
X. REPORTS
A. Status Report - Concept Plans Approval in Stoney
Creek Area (9: 55-10:20)
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.