HomeMy WebLinkAboutAgenda - 06-23-2004-PR
Orange County
Board of Commissioners
Agenda
Regular NIeetuig
t~~ednesday, June 23, 20D4
5:30 p.m.
Southern Human Services Center
2505 Homestead Road
Chapel Hill, NC 27514
Note: Background flaterial
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 (5:30-5:35)
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 tivill recess the meeting until such time that a genuine commitment to this public charge is observed
2. Public Comments (5:35-5:45}
(~?Ve would appreciate you signing the pad ahead of time so that you are not overlooked.)
a. Matters not on the Printed Agenda
b. flatters on the Printed Agenda
(These matters will be considered when the Board addresses that item on the agenda belo~~-~.)
3. Board Conmients (5:45-6:00}
4. County Manager's Report (6:00-6:05)
5. Items for Decision--Consent Agenda (6:05-6:25)
a. Minutes
b. Appointments
(1) Adult Care Home Community Advisory Committee - Tluee Reappointments
(2) Advisory Board on Aging -One Reappointment
(3) Human Relations Commission -Three Reappointments
(4) Jury Commission -One Reappointment
(5) Nursing Home Community Advisory Committee
(6) Orange County Board of Adjustment -Reappointments
c. flotor Vehicle Property Tax Release/Refunds
Jwie 16, 2404
4:19 Ph4
d. NC State Firemen's and Rescue Squad Pension Fund Certification Roster
e. North Chatham Volunteer Fire Department -Amendment to Fire Protection Contract for Damascus and
Southern Triangle Fire Districts
f. EI1~1S Events and Facilities Contract Renewal -Orange EIV1S & Rescue Squad
g. Approval of Fiscal Year 2004-05 Budget Ordinance, Capital Project Ordinances, and Grant Project
Ordinances
h. Application for State Public School Building Capital Funds
i. Budget Amendment # 14
j. Utilization of Land at Public Works Facility for Parks Operation Base and County-Wide Storage Facility
k. Authorization for Staff to Bid and Acquire Grant Funded Decontamination Equipment
1. Bid Award: Construction of Stormwater Management System for C & D Landfill
m. Approval of the Interlocal Cooperation Agreement Establishing the Orange-Person-Chatham Local
Management Entity (LME)
n. Approval of Orange County's Three-Year Solid Waste Plan Update
o. EMS Medical Director Contract Rene«-a1
p. Capital Project Ordinance -Chapel Hill-Carrboro City Schools High School #3
q. Change in BOCC 1\Ieeting Schedule
r. Fiscal Year 2003-2004 Forest Service Contract
6. Resolutions or Proclamations {6:25-6:40)
a. Resolution -Provision of County Funds for Chapel Hill Greenways Project
7. Special Presentations (6:40-7:05)
a. West Ten Soccer Park Concept Plan Process and Update on Bidding Procedures
8. Public Hearings (7:05-7:55)
a. Durham Technical Community College Satellite Campus Site in Orange County
b. Orange County Middle School #3 (Class A Special Use Perniit)
c. Public Hearing and Final Steps for Plarrtied Debt Issuance
9. Items for Decision--Regular Agenda
a. Proposed Addendum B to the Interlocal Agreement on CHCCS High School #3 (7:55-8:15)
b. Contract to Purchase the Adams TractlGrant of Conservation Easement From To«~n of Cartboro to
Orange County {8:15-8:35)
c. Homestead Community Center Wastewater System Repair (8:35-8:55)
d. Appointments (8:55-9:05)
{1) Advisory Board on Aging -One New Appointment
(2) Orange County/Town of Hillsborough Urban Transition Area Task Force
(3) Personnel Hearing Board -Two Vacancies
(4) Human Relations Commission - T«~o Ne~~~ Appointments
10. Reports {9:05-9:30)
June 16, 2004
4:19 PM
a. Request for Qualifications (RFQ) to Professional Planning Consultants for the Development of a
County«~ide Transfer of Development Rights (TDR) Program
1 L Closed Session
12. Adjournment
Note: Access the cagendca through the County's web site, www.co.orunge.nc.us
June 16, 2004
4:19 PM