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HomeMy WebLinkAboutAgenda - 09-05-1995 a ` • s ORANGE COUNTY BOARD OF COMMISSIONERS AGENDA REGULAR MEETING NOTE: BACKGROUND MATERIAL TUESDAY, SEPTEMBER 5, 1995 ON ALL ABSTRACTS 7 : 30 P.M. AVAILABLE IN THE CALDWELL COMMUNITY CENTER CLERK'S OFFICE. LITTLE RIVER TOWNSHIP 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: 50) 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 1. Community Concerns 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 : 50-7 : 55) IV. COUNTY MANAGER'S REPORT (7:55-8 : 00) V. RESOLUTIONS/PROCLAMATIONS - None VI. SPECIAL PRESENTATIONS (8 : 00-8 : 05) A. Distinguished Budget Presentation Award VII. PUBLIC HEARINGS - None VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 05-8 : 10) (Any item may be removed for separate consideration) A. Appointments B. Minutes C. Renewal of GIS Agreement with ESRI D. Budget Ordinance Amendment #1 E. Sub-Contracts between the Orange County Health Department (OCHD) and Piedmont Health Services (PHS) and the Joint Orange Chatham Community Action Agency (JOCCA) F. Contracts between the Orange County Health Department (OCHD) and the UNC School of Medicine for its Departments of Family Medicine and Community Pediatrics G. Renewal of Sheriff-UNC Special Events Coverage Agreement H. Change in BOCC Regular Meeting Schedule I . Phase I Charles ' Woods Subdivision--Preliminary Plan IX. ITEMS FOR DECISION--REGULAR AGENDA A. Zoning Atlas Amendment--Z-3-95 Marion & Nancy Wilson (8 : 10-8 : 30) B. Bid Award; Contract Approval; Funding Approval-- Jail/Courthouse Addition Project (8 : 30-8 : 50) C. Bid Award--Personal Computers for Data Processing (8 : 50-9: 00) D. 1995-96 Commissioners ' Goals (9: 00-9: 15) E. Farmland Preservation Workshop (9 : 15-9 : 25) F. Wildlife Habitat Study (9:25-9 : 30) X. REPORTS A. County Innovation Efficiency Committee (9 : 30- 9:45) B. Annual Transportation Improvement Programs (9 :45-10: 00) XI. APPOINTMENTS (See Consent Agenda) XII. MINUTES (See Consent Agenda) XIII. CLOSED SESSION - None 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.