HomeMy WebLinkAboutAgenda - 02-16-1993 - Agenda ORANGE COUNTY
BOARD OF COMMISSIONERS
MEETING SUMMARY
TUESDAY, FEBRUARY 16, 1993
NOTE: This summary is organized according to the meeting
agenda and includes items which require Board and
staff follow-up. Items not on the printed agenda
appear where they occurred. See the meeting's
agenda and abstracts in the Clerk' s Office-- 732-
8181, ext. 2130 for any background material you may
desire.
I. ADDITIONS OR CHANGES TO THE AGENDA
-- Added NACo Award Entry as Item III-J
II. AUDIENCE COMMENTS
A. Matters on the Printed Agenda
B. Matters not on the Printed Agenda
III. ITEMS FOR DECISION--CONSENT AGENDA - All Approved
(Any item may be removed for separate consideration)
A. Unpaid Real Property and Tax Lien Advertisement
B. Budget Ordinance Amendment #7
C. Special Meeting with the Town of Hillsborough -
Meeting date changed from March 15 to March 16
D. James R. Boldin Subdivision--Preliminary Plan
E. Mincey Farm--Preliminary Plan
F. CP-1-92 University Station
G. CP-2-92 Proposed Land Use Element Category--Open
Space Development Area
H. Joint Planning Area Public Hearing Dates
I. Jail Inspection Report
J. NACo Award Entry
IV. RESOLUTIONS/PROCLAMATIONS
A. Severe Weather Awareness Week Proclamation -
Approved
B. Board of Equalization and Review - Approved
resolution and established appropriate level
of pay at $75 per meeting for members and $100
for Chair
C. A Resolution on Critical Domiciliary Care Issues
- Approved
D. Bond Sale Resolution - Approved
V. SPECIAL PRESENTATIONS
VI. PUBLIC HEARINGS
VII. REPORTS
A. Report: Rural Character Study Recommendations -
Approved with addition that Planning Board and
Rural Character Committee have joint meeting;
(set for March 10)
B. Financing Alternative for Swimming Pool
Construction - Accepted report; proposal to be
considered in context of Manager' s Recommended
Budget
VIII. ITEMS FOR DECISION--REGULAR AGENDA
A. Midway Development Commission - Approved
B. Orange County Facilities Use Policy and Proposed
Fees - Approved
C. Stipend for ABC Board Members - Tabled
IX. BOARD COMMENTS
X. COUNTY MANAGER'S REPORT
XI. APPOINTMENTS - None
XII. MINUTES - Approved
XIII. EXECUTIVE SESSION
XIV. ADJOURNMENT
(*) Indicates items that need immediate attention.