HomeMy WebLinkAboutAgenda - 12-19-1995 s
ORANGE COUNTY
BOARD OF COMMISSIONERS
AGENDA
REGULAR MEETING NOTE: BACKGROUND MATERIAL
TUESDAY, DECEMBER 19, 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's
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 (7 : 30-7: 35)
II. AUDIENCE COMMENTS (7 :35-7: 40)
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: 40-7 :45)
IV. COUNTY MANAGER'S REPORT (7:45-7: 50)
V. RESOLUTIONS/PROCLAMATIONS
A. Proclamation for Martin Luther King, Jr. Day in
Orange County (7:50-7 :55)
VI. SPECIAL PRESENTATIONS - None
VII. PUBLIC HEARINGS - None
VIII. ITEMS FOR DECISION--CONSENT AGENDA (7: 55-8: 00)
(Any item may be removed for separate consideration)
A. Appointments
B. Minutes
C. Transfer of County Owned Property to Town of
Chapel Hill for Affordable Housing
D. Resolution to Change the Triangle J Council of
Governments Charter
E. HOME Program--Development Agreement
F. CDBG Program--Environmental Review Record
G. Substitute Contract between the Orange County
Health Department (OCHD) and the UNC School of
Medicine for its Department of Community
Pediatrics
H. Classification Plan Amendment--Data Processing
Manager
I. Approval of County Transportation Development
Plan (TDP) Update
J. Approval of Contract for Orange County
Architectural Manuscript Preparation/Survey
Completion
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. Piney Mountain Waste Treatment System
Construction Project Closeout (8: 00-8: 15)
B. University Manor--Preliminary Plan (8: 15-8: 30)
C. Proposed change to the By-Laws for the
Commission for Women (8: 30-8 :45)
D. Classification Plan Amendment--Library (8 :45-
9: 00)
X. REPORTS
A. Status Report on the Implementation of the
Regional Bicycle Plan (9: 00-9 : 15)
XI. APPOINTMENTS (See Consent Agenda)
XII. MINUTES (See Consent Agenda)
XIII. CLOSED SESSION - None
XIV. ADJOURNMENT
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.