HomeMy WebLinkAboutAgenda - 12-04-1995 ORANGE COUNTY
BOARD OF COMMISSIONERS
AGENDA
SPECIAL WORK SESSION TO RECEIVE INFORMATION AND DISCUSS WORK FIRST
MONDAY, DECEMBER 4, 1995, 5:30 P.M. , GOVERNMENT SERVICES CENTER MEETING
ROOM, HILLSBOROUGH, NC
REGULAR MEETING NOTE: BACKGROUND MATERIAL
MONDAY, DECEMBER 4, 1995 ON ALL ABSTRACTS
7: 30 P.M. AVAILABLE IN THE
OLD COUNTY COURTHOUSE CLERK'S OFFICE.
HILLSBOROUGH, NC
COMPLIANCE WITH THE "AMERICANS WITH DISABILITIES ACTS'
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
A. Matters on the Printed Agenda (7: 30-7: 35)
(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.
A. BOARD ORGANIZATION (7: 35-7:50)
1. Election of Chair and Vice Chair
2 . Designation of Voting Delegate for all NCACC and
NACo meetings for Calendar Year December 1, 1995-1996
B. APPOINTMENTS (7: 50-8:00)
1. Manager
2 . Clerk to the Board
3 . County Attorney
4 . Board Member Appointments and Other Appointments
(See additional information provided under separate cover)
.•
III. BOARD COMMENTS (8 : 00-8 : 05)
IV. COUNTY MANAGER'S REPORT (8 : 05-8 : 10)
V. RESOLUTIONS/PROCLAMATIONS - None
VI. SPECIAL PRESENTATIONS
A. Presentation--Certificate of Achievement for Excellence in
Financial Reporting (8 : 10-8 : 15)
VII. PUBLIC HEARINGS - None
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 15-8:20)
(Any item may be removed for separate consideration)
A. Minutes
B. Examination of Bonds
C. Section 8 Software Conversion
D. Criminal Justice Partnership Program Discretionary Grant
Award Acceptance
E. University Manor--Preliminary Plan
F. Tupelo Ridge, Phase Two--Preliminary Plan
G. Ordinance Restricting the Disposal of Corrugated Cardboard
at the Orange County Landfill
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. Contract Approval--Jail/Courthouse Project (8: 20-8: 35)
B. Bid Award--Old Courthouse Painting and Maintenance Work
(8:35-8:40)
C. Solid Waste Management Goals (8:40-8 :45)
D. Voluntary Dues--The Greater Triangle Regional Council
(8:45-8: 50)
X. REPORTS
A. John Jeffries--Occaneechi Request for State Recognition
(8 :50-9:00)
B. Report on Volunteer Families for Children (9: 00-9: 10)
C. Orange County Small Business Loan Program (9: 10-9:25)
D. Final Report of Skill Development Program Board (9:25-
9:50)
E. Report--Justice Facility Study Group Findings (9: 50-10: 10)
F. Current Forestry Practices and Wood Processing Plants
(10: 10-10:25)
G. Public Hearings--School Capital Construction Study
Commission (10:25-10: 30)
XI. APPOINTMENTS - None
XII. MINUTES (See Consent Agenda)
XIII. CLOSED SESSION - None
XIV. ADJOURNMENT