HomeMy WebLinkAboutAgenda 11-19-19 Business Meeting Orange County
Board of Commissioners
Agenda
Business Meeting Note: Background Material
November 19, 2019 on all abstracts
7:00 p.m. available in the
Southern Human Services Center Clerk's Office
2501 Homestead Road
Chapel Hill,NC 27514
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#919-644-3045.
1. Additions or Changes to the Agenda
PUBLIC CHARGE
The Board of Commissioners pledges its respect to all present. The Board asks those attending this meeting to
conduct themselves in a respectful, courteous manner toward each other, county staff and the commissioners.
At any time should a member of the Board or the public fail to observe this charge, the Chair will take steps to
restore order and decorum. Should it become impossible to restore order and continue the meeting, the Chair
will recess the meeting until such time that a genuine commitment to this public charge is observed. The
BOCC asks that all electronic devices such as cell phones,pagers, and computers should please be turned off
or set to silent/vibrate. Please be kind to everyone.
Arts Moment—Sonya Drake is a sophomore at Cedar Ridge High School, where she enjoys history
and English classes. She attended Duke School before that, an independent school where she
learned to think creatively. Duke School's curriculum was based in project work and presentation, so
she became comfortable with being onstage. In her free time, she reads and listens to music. And, of
course, she writes. Writing is many things for Sonya-- a de-stresser, an outlet, a vessel, a gift.
Writing helps her remember things she doesn't want to forget, and forget things she wishes she
didn't remember. She writes mostly poetry and short stories. Lately, she's been experimenting with
songwriting-- she plays the drums in a band, and they plan on performing some original songs. Even
though her favorite season is fall, she loves the summer because there's so much more time to write.
Often, she meets people or find places that inspire her and her writing.
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 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, Petitions and Comments by Board Members (Three Minute Limit Per
Commissioner)
4. Proclamations/Resolutions/ Special Presentations
a. Driving is Exhausting Campaign
5. Public Hearings
a. Public Hearing Regarding an Economic Development Recruitment Incentive for Piedmont
Metalworks, LLC
6. Regular Agenda
a. Link Government Services Center Remediation Project Options for Consideration
7. Reports
8. 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—None
b. Fiscal Year 2019-20 Budget Amendment#3
c. Joint Driveway Easement—306 Revere Road, Hillsborough
d. Change in BOCC Meeting Schedule for 2020
e. Authorization for the County Manager to Execute Contracts for the Purchase of a New
Ambulance and Ambulance Remount
9. County Manager's Report
10. County Attorney's Report
11. *Appointments
12. Information Items
• November 7, 2019 BOCC Meeting Follow-up Actions List
• Minutes—Intergovernmental Collaboration with Municipal Partners
• FY 2019-20 First Quarter Financial Report
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www.orangecountync.gov
*Subject to Being Moved to Earlier in the Meeting if Necessary
Orange County Board of Commissioners' meetings and work sessions are available via live streaming video
at oran.eg cogLi nc.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6
(Spectrum Cable).