HomeMy WebLinkAboutAgenda - 11-14-1995 ORANGE COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
TUESDAY, NOVEMBER 14, 1995
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 .
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 : 50)
IV. COUNTY MANAGER'S REPORT (7 : 50-7 : 55)
V. RESOLUTIONS/PROCLAMATIONS (7 : 55-8 : 10)
A. Water and Sewer Service Boundary Task Force -
Approved with amendments
VI. SPECIAL PRESENTATIONS
VII. PUBLIC HEARINGS
A. Construction Project Financing Agreement--
Jail/Courthouse Additions and Southern Human
Services Center (8 : 10-8 :20) - PH was held and
Manager' s recommendation approved
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 20-8 :25) - All
approved
A. Minutes
B. Bid Award--Production Management of County-Wide
Visitors Guide
C. CDBG Program--Housing Rehabilitation Consultant
Services
D. HOME Program--Housing Rehabilitation Consultant
Services
E. Property Tax Refunds
F. 1995-96 Small Business and Technology
Development Center (SBTDC) Contract
G. Professional Service Contracts, UNC School of
Dentistry
H. Contract Between the Orange County Health
Department and the UNC School of Pharmacy
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. Amendments to Carrboro Land Use Ordinance (8 :25-
8 :40) - Report was given and all information for
the amendments in bold will be sent to
Commissioner Gordon
B . Automated Information and Referral Update and
Funding (8 :40-9 : 05) - Approved
X. REPORTS
A. Safe Schools Report (9 : 05-9 : 20) - Given
B . 1994-95 Comprehensive Annual Financial Report
(9 :20-9 : 50) - Given
C. Minimum Housing Code (9 : 50-10 : 05) - Given; BOCC
decided to include the proposed Minimum
Housing Code revisions on the February Quarterly
Public Hearing agenda with the following
modifications: Include provision which requires
adequate indoor plumbing in all rental dwellings
in the Co. ; Ordinance will continue to apply
only to renter occupied dwellings; Staff will
review proposed ordinance for current accuracy.
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 .