HomeMy WebLinkAboutAgenda - 02-05-2002 - Agenda Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Tuesday,February 5, 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.
1. Additions or Changes to the Agenda(7:30-7:35)
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 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 (7:35-7:45)
(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 below.)
3. Board Comments(7:45-7:55)
4. County Manager's Report(7:55-8:00)
5. Resolutions/Proclamations (8:00-8:10)
a. Resolution in Support of Morgan Creek Valley Alliance
b. Resolution of Appreciation for Pat Sanford
6. Special Presentations (8:10-8:15)
a. Outstanding County Program Award: Public Works Deconstruction Project
7. Public Hearings (8:15-8:30)
a. Orange County Consolidated Housing Plan Update
8. Items for Decision—Consent Agenda(8:30-8:40)
a. Advertisement of Tax Liens on Real Property
b. Resolution Creating a Special Board of Equalization and Review
c. Personnel Ordinance Revision -Retirement System Sick Leave Cap Removal
d. Budget Amendment#3
e. Holden-Roberts Farm National Register Nomination,HP-1-02
f. Updated Aerial Survey of Orange County Landfill Property
g. Amendment of Household Hazardous Waste Contract
h. Health Department Agreements with CHCCS and OCS for School Nurses
i. Change in Board of County Commissioners Regular Meeting Schedule
j. Appointment to the Human Services Advisory Commission(HSAC)
k. Appointments to the Commission for Women(CFW)
1. Appointments to the Human Relations Commission(HRC)
m. Reappointment to the Chapel Hill-Orange County Visitors Bureau
n. Minutes
9. Items for Decision--Regular Agenda
a. Housing Bond/HOME Programs–Residential Services Continuing Care Center(8:40-8:55)
b. Legal Advertisement for February 25,2002 Quarterly Public Hearing(8:55-9:10)
c. Community Development Project for Rogers Road Waterline Connections (9:10-9:25)
d. Appointments to the Affordable Housing Advisory Board(AHAB) (9:25-9:30)
e. Appointment to the Chapel Hill Planning Board–JPA(Joint Planning Area)Position(9:30-
9:35)
10. Reports
a.' OWASA Report–Water Conservation and Demand Management Ordinance (9:35-9:55)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us