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HomeMy WebLinkAboutAgenda - 02-17-2015 - Agendairk Orange County Board of Commissioners Agenda Regular Meeting February 17, 2015 7:00 p.m. Southern Human Services Center 2501 Homestead Road Chapel Hill, NC 27514 Note: Background Material on all abstracts available in the Clerk's Office 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 (919) 245 -2130. If you are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the County Manager's Office at (919) 245 -2300 or TDD# 644 -3045. 1. Additions or Changes to the Agenda PUBLIC CHARGE The Board of Commissioners pledges to the residents of Orange County its respect. The Board asks its residents to conduct themselves in a respectful, courteous manner, both with the Board and with fellow residents. At any time should any member of the Board or any resident 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. All electronic devices such as cell phones, pagers, and computers should please be turned off or set to silent /vibrate. 2. Public Comments (Limited to One Hour) (We would appreciate you signing the pad ahead of time so that you are not overlooked.) a. Matters not on the Printed Agenda (Limited to One Hour — THREE MINUTE LIMIT PER SPEAKER — Written comments may be submitted to the Clerk to the Board.) Petitions /Resolutions /Proclamations and other similar requests submitted by the public will not be acted upon by the Board of Commissioners at the time presented. All such requests will be referred for Chair /Vice Chair /Manager review and for recommendations to the full Board at a later date regarding a) consideration of the request at a future regular Board meeting; or b) receipt of the request as information only. Submittal of information to the Board or receipt of information by the Board does not constitute approval, endorsement, or consent. b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 3. Petitions by Board Members (Three Minute Limit Per Commissioner) 4. Proclamations/ Resolutions/ Special Presentations a. Alcoholic Beverage Control (ABC) Board Update Presentation b. Resolution Acknowledging February 24, 2015, as Spay Neuter Day in Orange County, North Carolina irk 5. Public Hearings a. 2015 - 2019 Consolidated Plan /HOME Program 6. Consent Agenda • Removal of Any Items from Consent Agenda • Approval of Remaining Consent Agenda • Discussion and Approval of the Items Removed from the Consent Agenda a. Minutes b. Contract Renewal — Removal of Scrap Tires c. Approval to Extend the Cane Creek Fire Insurance District Boundary d. Approval of Expanded East Alamance Fire Insurance District Boundary e. Notice of Public Hearing on Orange County's 2015 Legislative Agenda f. Fiscal Year 2014 -15 Budget Amendment 46 7. Regular Agenda a. Approval of Broker of Record for Employee Benefits b. Family Success Alliance Request for Social Justice Funding and Approval of Budget Amendment 46 -A c. Land "Swap" Transaction — 416 Faucette Mill Road, Hillsborough d. Draft Interlocal Agreement for the Hollow Rock Park and Natural Area e. Potential Notice of Board's Intent to Schedule a November 2016 Bond Referendum and Discussion on Proposed Creation of a Capital Needs Advisory Task Force 8. Reports 9. County Manager's Report 10. County Attorney's Report 11. Appointments a. Animal Services Advisory Board — Appointment b. Board of Health — Appointment c. Nursing Home Community Advisory Committee — Appointments d. Orange County Housing Authority — Appointments 12. Board Comments (Three Minute Limit Per Commissioner) 13. Information Items • February 3, 2015 BOCC Meeting Follow -up Actions List • BOCC Chair Letter Regarding Petitions from February 3, 2015 Regular Board Meeting 14. Closed Session irk 15. Adjournment Note: Access the agenda through the County's web site, www.orangecountync.gov Orange County Board of Commissioners' regular meetings and work sessions are available via live streaming video at oran_eg countync.gov /occlerks /granicu" and Orange County Gov -TV on channels 1301 or 97.6 (Time Warner Cable).