HomeMy WebLinkAboutAgenda - 09-06-2016 - Agenda lire
Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
September 6, 2016 on all abstracts
7:00 p.m. available in the
Richard Whitted Meeting Facility Clerk's Office
300 West Tryon Street
Hillsborough,NC 27278
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. Announcements and Petitions by Board Members (Three Minute Limit Per Commissioner)
4. Proclamations/Resolutions/ Special Presentations
a. Resolution of Gratitude for Colonel William Hughes Breeze
b. 2017 Reappraisal Schedule of Values— Submission
c. Presentation on the Bond Education Committee Communications Plan
.o
5. Public Hearings
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. Motor Vehicle Property Tax Releases/Refunds
c. Property Tax Releases/Refunds
d. Applications for Property Tax Exemption/Exclusion
e. Tax Collector's Annual Settlement for Fiscal Year 2015-16
f. Relief from Collecting Debts
g. Back-Up 9-1-1 Call Processing Equipment
h. Fiscal Year 2016-17 Budget Amendment#1
i. Application for North Carolina Education Lottery Proceeds for Chapel Hill — Carrboro City
Schools (CHCCS) and Contingent Approval of Budget Amendment #1-A Related to CHCCS
Capital Project Ordinances
j. Changes in BOCC Regular Meeting Schedule for 2016
k. Orange Unified Transportation Board (OUTBoard) Rules and Procedures
1. Orange County/City of Durham Utility Service Agreement Amendment
m. Comprehensive Plan and Unified Development Ordinance (UDO) Amendment Outline and
Schedule—Erosion Control& Stormwater
n. Rogers Road Sewer Project—Accepting Sewer Easement Across County-Interest Property
o. North Carolina Department of Transportation Rural Operating Assistance Program (ROAP)
Grant Application for FY 2017
p. Marketing Communications Management Agreement with Clean Design
q. Performance Agreement Between the Town of Chapel Hill and Visitors Bureau
7. Regular Agenda
a. Agreement with United States Marshals Service on Federal Inmate Reimbursement
8. Reports
a. School Impact Fee Studies—Receive Draft Reports
b. County Landholdings Without Public Access
9. County Manager's Report
10. County Attorney's Report
11. Appointments
a. Agricultural Preservation Board—Appointment
b. Animal Services Hearing Panel Pool—Appointment
c. Arts Commission—Appointments
d. Hillsborough Board of Adjustment—Appointment
e. Nursing Home Community Advisory Committee—Appointment
lire
12. Board Comments (Three Minute Limit Per Commissioner)
13. Information Items
• June 21, 2016 BOCC Meeting Follow-up Actions List
• Tax Collector's Report—Numerical Analysis
• Tax Collector's Report—Measure of Enforced Collections
• Tax Assessor's Report—Releases/Refunds under $100
• Single Occupancy Restroom Improvement Project Update
• Safe Routes to School Plan Update
• Creation of Pat Sanford Animal Welfare Grant Program
• Durham Chapel Hill Carrboro Metropolitan Planning Organization (DCHC MPO) Local Input
Point Assignment for Division Needs Tier Projects
• BOCC Chair Letter Regarding Petitions from June 21, 2016 Regular Meeting
14. Closed Session
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 orangecountync.gov/occlerks/granicus.asp and Orange County Gov-TV on channels 1301 or 97.6
(Time Warner Cable).