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HomeMy WebLinkAboutAgenda for September 20, 2022 BOCC Meeting Orange County Board of Commissioners Agenda Business Meeting Note: Background Material September 20, 2022 on all abstracts 7:00 p.m. available in the Richard Whitted Meeting Facility Clerk's Office 300 West Tryon Street 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(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. 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. Resolution Authorizing the Installation of a Historical Marker on the Southeast Corner of the Historic Courthouse Lawn b. Resolution Apologizing for Past Racial Terror Lynching c. Proclamation Designating September 2022 as Suicide Prevention Month 5. Public Hearings 6. Regular Agenda a. Authorization to Release a Request for Proposals for Strategic Planning Services and Defining the Board's Role in the Selection Process 7. Reports a. 2022-27 Orange County Master Aging Plan Presentation 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 b. Acceptance of NC Agriculture Development and Farmland Preservation Trust Fund Grant— Poteat Family Farm c. Amendment to the Water and Sewer Facilities Agreement with the Town of Hillsborough d. Advisory Boards and Commissions -Appointments 9. County Manager's Report 10. County Attorney's Report 11. *Appointments 12. Information Items • September 6, 2022 BOCC Meeting Follow-up Actions List • Memorandum- Electric Vehicle Charger Suitability Analysis—A Collaborative Planning Project with Orange County, Town of Chapel Hill, Carrboro, Hillsborough and UNC • Memorandum-Needs-Based Public School Capital Fund Grant Application • Memorandum-Blackwood Farm Park Phase II - Construction Information Update 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 orangecoLi�nc.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6 (Spectrum Cable).