HomeMy WebLinkAboutAgenda - 06-23-2005 - Agenda
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Qrange Count~~
Board of Commissioners
Agenda
Regular Meeting
Thursday, June 23, 2005
7:30 p.m.
Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27514
Note: Background Material
on all abstracts
available in the
Clerk's C7ftice
Compliance ~~~ith the "Americans «rith 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 C:'hanges to the Agenda (7:30-7:35)
PUBLIC CIt~_~RGE
The Board of Commissioners pledges to the citizens of Orange County its respect. The Board asks its
citizens to conduct thet~2selves in a respectful, courteous manner, bath 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 commitynent to this public charge is observed All electronic devices such as cell phones,
pagers, cand computers should please be turned off or set to silent/vibrate.
2. Public Co~mnents (7:35-7:45)
(We 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 belor~~.)
3. Board Coimnents (7:45-8:00)
4. County Manager's Report (8:00-8:05)
5. Items for Decision--Consent Agenda (8:05-8:15)
a. Minutes
b. Appointments
(1) Hillsborough Judicial Facilities Expansion Project Phase I Committee: Exterior
Programming Committee - one New Appointment
c. Motor V ehicle Property Tax Release/Refunds
d. Classification Plan Amendment -Title Change for Rehabilitation Specialist
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e. Contract Award: Engineering Services for Landfill
f. RFP Award: LJrban Curbside Recycling Services Contract
g. RFP Aulard: Voice Logging System for Emergency Management
h. CJPP 2004-2005 Service Continuation Contract Amendments
i. OWASA Requested Sewer Easement Across County-Owned Property in Carrboro
j. Schools Adequate Public Facilities Ordinance (SAPFO) -Approval of 2005 SAPFOTAC
Recommendations
k. Contract with Town of Hillsborough for Level III Fire Inspections
1. Budget Amendment # 14
m. Resident Caretaker for Little River Regional Park
n. Proclamation Adopting the National Incident Management System {NIMS} as the Countywide
Incident Management System for Response to All-Hazards
o. Approve Updating the Master Aging Plan (M.A.P.) for Years 2006-2010
p. Petition for Addition of High Ridge Road and Rolling Meadow Drive to the NC Secondary
Road System
q. Agreement for Southern Human Services Center Public Art Project
r. Authorization to Exercise Lease Extension: Parks Operations Base
6. Resolutions or Proclamations (8:15-8:30)
a. Resolution Expressing Orange County's Position on Increasing the State Cigarette Tax To
Support County Medicaid Relief and Farmland Preservation
b. Resolution Expressing Orange County's Position on One Legislative Item
7. Special Presentations (8:30-8:50)
a. Annual Report from the tA~orkforce Development Board
b. Initial Report on Orange County Schools District Tax/Countyu-ide Schools Tax Referendum
8. Public Heaizngs (8:50-9:05)
a. FY 2005 CDBG Program - IDA Program
b. Public Hearing on the Issuance of Refunding Bonds, Adoption of Refunding Bond Orders and
Adoption of Bond Sale Resolutions
9. Items for Decision--Regular Agenda
a. Southern Orange Senior Center Plan Review {9:05-9:20)
b. Approval of Fiscal Year 2005-Ob Budget Ordinance, Capital Project Ordinances, and Grant
Project Ordinances (9:20-9:35)
c. Revised Orange County Capital Funding Policy (9:35-9:50)
d. Contract to Purchase Triangle SportsPlex Property (9:50 -10:05)
e. Proposed Revisions to Voluntary Farmland Protection Ordinance (VFPO} {10:05-10:20)
f. Appointments (10:20-10:25}
(1) Transfer of Development Rights Task Force -Initial Appointments
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(2) Fairview Park Plamling Committee -Appointments
(3) Orange Water and Sewer Authority (Ot~~'ASA) Board of Directors - Dne New
Appointment
10. Reports
11. Closed Session
12. adjour~unent
Note: Access the cagenc~a through the County's web site, www.co.o~°crnge.nc.acs