HomeMy WebLinkAboutAgenda - 01-24-2006-
Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, January 24, 2006
7:30 p.m.
F. Gordon Battle Courtroom
Hillsborough, NC 27278
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 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.
1. Additions or Changes to the 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 All electronic devices such as cell phones,
pager°s, and computers should please be turned off or set to silent/vibrate.
2. Public Comments
(tire would appreciate you signing the pad ahead of time so that you are not overlooked.)
a. Matters not on the Printed Agenda
b. Matters on the Printed Agenda
(These matters will be considered when the Board addresses that item on the agenda below.)
3. Board Comments
4. County Manager's Report
5. Items for Decision--Consent Agenda
a. Minutes
b. Appointments - None
c. Motor Vehicle Property Tax Release/Refunds
d. Property Tax Refunds
e. Property Tax Releases
f. Property Value Changes
g. Resolution Creating a Special Board of Equalization and Review
h. Housing Rehabilitation Contract Awards
i. Renewal Agreement Between Chapel Hill Training and Outreach, Inc. and Health Department
for Social Worker 11
j. Lease/License Renewal Agreement - Alternate Daily Landfill Cover
k. Classification Plan Amendment - Add Class of Heavy Equipment Mechanic Supervisor
1. Preventive Home Visit Research Project for the Elderly with UNC Occupational Science
Division
in. Continuation Grant Acceptance for Primary Care Services at Health Department
n. Disposal of Surplus County Real Property
o. Budget Amendment #8
p. Contract for Roof Asset Management Program Update
6. Resolutions or Proclamations
a. Proclamation Recognizing February as "Human Relations Month"
7. Special Presentations
a. Affordable Housing Performance Report
8. Public Hearings
a. Public Hearing on Financing the Acquisition of a Facility Located at 510 Meadowlands Drive,
Hillsborough, and Adoption of Related Resolution
9. Items for Decision--Regular Agenda
a. Acquisition of Voting Machines
b. Fire and Rescue Service Study Proposal Award
c. Schools Adequate Public Facilities Ordinance (Schools APFO) - Approval of Membership and
Capacity Numbers
d. Acquisition of Replacement Electronic Mail System Software
e. Appointments
(1) Commission for the Environment - New Appointments
(2) Hillsborough Strategic Growth Steering Committee - Appointments
(3) Historic Preservation Commission
10. Reports
11. Closed Session
a. "To discuss the County's position and to instruct the County Manager and County Attorney on
the negotiating position regarding the terms of a contract to purchase real property," NCGS §
143-318.11(a)(5).
12. Adjournment
Note: Access the agenda through the County's web site, www. co. orange. nc. gas