HomeMy WebLinkAboutAgenda for February 20, 2024 BOCC Meeting Orange County
Board of Commissioners
Agenda
Business Meeting Note: Background Material
February 20, 2024 on all abstracts
7:00 p.m. available in the
Southern Human Services Center Clerk's Office
2501 Homestead Road
Chapel Hill,NC 27514
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. Black History Month Proclamation
b. OWASA Annual Update Presentation
5. Public Hearings
a. Orange County FY 2025 Annual Transit Work Program
6. Regular Agenda
a. Approval of a Countywide Strategic Plan for FY 2024-25 through FY 2028-29
b. Orange County's Proposed 2024 Priority Legislative Issues
7. Reports
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. Schools Adequate Public Facilities Ordinance (SAPFO)—Receipt and Transmittal of 2024
Annual Technical Advisory Committee Report
c. Approval of Furniture Purchase for 203 Greensboro
d. Orange County FY 2024 Annual Work Program Quarter 3 Amendments
e. Approval of Chromebook Lease Purchase Agreement for Chapel Hill-Carrboro City Schools
f. Fiscal Year 2023-24 Budget Amendment#6
9. County Manager's Report
10. County Attorney's Report
11. *Appointments
12. Information Items
• February 6, 2024 BOCC Meeting Follow-up Actions List
• Memorandum—Annual Report of the Community Child Protection Team(CCPT)
• Memorandum—Uproar Festival of Public Art 2023
• Memorandum—Financial Report- Second Quarter FY 2023-24
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 oran eg counlync.gov/967/Meeting-Videos and Orange County Gov-TV on channels 1301 or 97.6
(Spectrum Cable).