HomeMy WebLinkAboutAgenda - 12-20-94 - Agenda ORANGE COUNTY
BOARD OF COMMISSIONERS
AGENDA
REGULAR MEETING NOTE: BACKGROUND MATERIAL
TUESDAY, DECEMBER 20, 1994 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"
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 (7 : 30-7: 35)
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: 35-7:40)
IV. COUNTY MANAGER'S REPORT (7 :40-7 :45)
V. RESOLUTIONS/PROCLAMATIONS (7: 45-7:50)
A. Proclamation for UNC-TV Month in Orange County
B. Elementary School Financing Resolution
C. Proclamation for Martin Luther King, Jr. Day in
Orange County
VI. SPECIAL PRESENTATIONS (7: 50-8 : 00)
A. Special Presentation to Sheriff Lindy
Pendergrass
VII. PUBLIC HEARINGS (8 : 00-8 : 15)
A. Community Development Block Grant Program
VIII. ITEMS FOR DECISION--CONSENT AGENDA (8 : 15-8: 20)
(Any item may be removed for separate consideration)
A. Revised Meeting Schedule for Calendar Year 1995
B. Budget Ordinance Amendment #5
C. Renewal of Publication and Distribution
Agreement for the Department on Aging' s Senior
Times
D. HOME Program/Development Agreement Amendment
E. Property Tax Refunds
F. Time Warner--Transfer of Cable Franchise
G. Appointments
H. Youth Services Needs Task Force--Change in
Charge
IX. ITEMS FOR DECISION--REGULAR AGENDA
A. Saddle Club Road Solid Waste Site Lease
Agreement (8 : 20-8:40)
B. Proposed Name for the Commission for Women/Human
Relations Commission Department (8 :40-8 : 50)
C. Cable TV Basic and Tier Service, A-La-Carte,
Equipment and Installation Rate Approval (8 :50-
9 : 00)
X. REPORTS
A. Annual Report--Educational Facilities Impact
Fees (9: 00-9:30)
XI. APPOINTMENTS
XII. MINUTES
XIII. CLOSED SESSION - To Consult with County Attorney
Concerning Attorney-Client Privilege Matters
(9: 30-10: 00)
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.