HomeMy WebLinkAboutAgenda - 01-16-2002 - Agenda Orange County
Board of Commissioners
Agenda
Reception Honoring the Fifteen Living Former Orange County Commissioners—7:00 p.m.
Regular Meeting Note: Background Material
Wednesday, January 16, 2002 on all abstracts
7:30 p.m. available in the
F. Gordon Battle Courtroom Clerk's Office
Hillsborough,NC 27278
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.
Special Recognition of Former Orange County Commissioners (7:30-7:40)
1. Additions or Changes to the Agenda(7:40-7:45)
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 anytime 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.
2. Citizen and Audience Comments (7:45-7:55)
(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 below.)
3. Board Comments (7:55-8:05)
4. County Manager's Report(8:05-8:10)
5. Resolutions/Proclamations (8:10-8:25)
a. Resolution Accepting Conservation Easement Donation- Carl and Eve Shy
b. Resolution Supporting Proposed Durham County Grant for Establishing Mountain Bike Trails at
Little River Regional Park
c. Human Relations Month
6. Special Presentations
7. Public Hearings (8:25-8:35)
a. Orange County Hunting Ordinance
8. Items for Decision--Consent Agenda(8:35-8:45)
a. Property Tax Refunds
b. Property Value Changes
c. NC State Firemen's and Rescue Squad Pension Fund Certification Roster
d. Rogers Road Main Waterline Project Change Orders
e. Small Business and Technology Development Center(SBTDC) 2001-2002 Contract
f. On-Site Assessment and Senior Service Coordination at New HUD Housing Complex for
Seniors (First Baptist and Manley Estates)
g. Family Caregiver Support Program Contract with Triangle J Council of Governments (TJCOG)
h. Change In Board of County Commissioners Regular Meeting Schedule
i. Reappointment to the Board of Health
j. Reappointment to the Chapel Hill-Orange County Visitors Bureau
k. Reappointment to the Nursing Home Community Advisory Committee
1. Minutes
m. 4'Annual Agricultural Summit—Farmer's Forum
9. Items for Decision--Regular Agenda
a. Renewal of Special Use Permit, Class A for Reba&Roses,Inc.—SUP(A)1-95 (8:45-9:05)
b. Public Safety Study Report and Recommendations (9:05-9:30)
c. Appointments to the Economic Development Commission(9:30-9:35)
d. Appointments to the Chapel Hill Board of Adjustment (CHBOA) (9:35-9:40)
e. Appointments to the Horace Williams Tract Planning Committee (9:40-9:45)
10. Reports
11. Appointments
12. Minutes
13. Closed Session (9:45- )
a. Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order
to preserve the attorney-client privilege between the attorney and the Board."
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us