HomeMy WebLinkAboutAgenda - 03-19-2002 - Agenda Orange County
Board of Commissioners
Agenda
Regular Meeting Note: Background Material
Tuesday,March 19, 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. American Red Cross Month
b. Resolution Honoring General Electric Mebane Plant
6. Special Presentations (8:10-8:20)
a. Human Services Advisory Commission(HSAC) 2001 Forum Report
7. Public Hearings (8:20-8:40)
a. NCDOT Rural Operating Assistance Program Grant Funding
b. NCDOT Community Transportation Program Capital Grant
c. FY 2002 CDBG Program—IDA Program
8. Items for Decision--Consent Agenda(8:40-8:50)
a. Change in Board of County Commissioners Regular Meeting Schedule
b. Classification Plan Amendment-Open Space Design Specialist
c. GIS Data-Sharing Agreement with the State of North Carolina
d. Contract with OCR, Inc. (Orange County Speedway)
e. Criminal Justice Partnership Program(CJPP) Contracts
f. Establish Recreation and Parks Management Director Position
g. Appointment to the Personnel Advisory Board
h. Reappointments to the Historic Preservation Commission
i. Reappoi tments to the Human Servic s Advisory Commission(HSAC)
9. Items for Decision--Regular Agenda
a. Approve Funding for the Design and Construction Phase of Chapel Hill-Carrboro City Schools
(CHCCS)Elementary#9 Located at Meadowmont (8:50-9:10)
b. Heritage Hills Hazard Mitigation Grant Program Completion Options(9:10-9:25)
c. Proposed Joint Grant Application to NC Clean Water Management Trust Fund—Upper Eno
Watershed Protection(9:25-9:35)
d. Legal Advertisement for Joint Planning Public Hearing -April 17, 2002 (9:35-9:50)
e. Comprehensive Plan Land Use Committee (CPLUC) (9:50-10:00)
10. Reports
a. Non-Emergency Ambulance Transport(10:00-10:10)
11. Appointments
a. Reappointments and Appointments to the Orange County Planning Board(10:10-10:15)
b. Appointments to the Commission for the Environment (CFE) (10:15-10:20)
12. Minutes
13. Closed Session (10:20-)
a. "To discuss the County's position and to instruct the County Manager County Attorney on
the negotiat' osition regarding th ns of a contract top ase real property,"NCGS §
// ee 143-318. (a)(5). �s
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14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us