HomeMy WebLinkAboutAgenda - 11-15-2005-
Orange County
Board of Commissioners
Agenda
Regular Meetuig
Tuesday, November 15, 2005
7:30 p.m.
Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27514
Note: Background Material
on all abstracts
available in the
Clerk's Oftice
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 CIL4RGE
The Board o, f'Commissioner-s pledges to the cttlzens of Orange County its respect. The Board asks its
citizens to conduct themselves in ca respectfiel, courteous manner, both with the Board and with fellow
citizens. At any time shoacld any member of tlae 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 deconena, fall to be restored the Chair will recess the naeetrng until such time that a
genuine con2mibnent to this public charge is observed All electr°onic devices such as cell phones,
pagers, and computers should please be turned off or set to silent~vibrate.
2. Public 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 {7:45-8:00)
4. County NTanager's Report (8:00-8:05}
5. Items far Decision--Consent Agenda (8:05-8:15}
a. Minutes
b. Appointments
(1) Nursing Home Community Advisory Committee -Reappointments
(2) Transfer of Development Rights Taskforce -New Appointments
c. Motor Vehicle Property Tax Releas~!Refunds
d. Property Tax Refunds
e. Resolution Giving Notice of Adjustment in Salary for the Sheriff and Register of Deeds
Positions
f. Impact Fee Reimbursement
g. Housing Rehabilitation Contract Awards
h. Contract Approval: Courier/Mail Services through Orange Enterprises
i. Lease Renewal: 501 W. Franklin Street, Suite #105
j. Property Acquisition: Eubanks Road
k. Second Reading: Ordinance Granting Franchise to Time Warner Entertainment/Advvance-
Newhouse Partnership, to Own, Operate, and Maintain Cable System in Unincorporated Orange
County
1. Approval of County Capital Project Ordinances
m. Budget Amendment. #5
n. School Sales Tar Reimbursements
6. Resolutions or Proclamations (8:15-8:45)
a. Proposed Resolution To Name the New Southern Orange Senior Center For Robert and Pearl
Seymour
b. Resolutions Requesting the Towns of Carrboro and Hillsborough to Partner 54/50 with the
Hyconeechee Regional Library System and County for the Development of Free-Standing
Branch Libraries in Their Downtowns
c. Resolution to Coordinate with NCDOT to Provide Comments on Development-Related
Transportation Proposals Located Along Orange County's Western Border
d. Resolution Calling for New Federal Priorities
7. Special Presentations (8:45-9:44)
a. 2004-2405 Comprehensive Annual Financial Report (CAFR}
8. Public Hearings
9. Items for Decision--Regular Agenda
a. Nest Steps on Draft Maps/Plans Related to Possible District Elections for the Board of
Commissioners (9:40-9:25)
b. Draft Enviroiunental Responsibility Goal (9:25-9:40)
c. Draft Energy Conservation Policy and Report on Energy Consumption/Performance Measures
(9:40-9:55)
d. Durham Technical Community College: Sustainable Design Features in New Building (9:55-
10:14)
e. Housing Bond Program (14:10-14:25)
f. Appointments { 10:25-10:30)
(1) Air Quality Advisory Committee -Initial Appointments
(2) Carrboro NTA Advisory Board -One New Appointment
(3) Central Orange Senior Center Design Committee -Appointments and Charge
(4) Hillsborough Strategic Cn•owth Plan Consultant Selection Conunittee -Appointments
10. Reports
11. Closed Session (10:30- )
a. "To discuss the County's position and to instruct the County Manager and County Attorney on
the negotiating position regarding the terms of a contract to purchase real property," NCGS ~
143-318.11(a)(5).
12. Adjouriunent
Arote: Access the ccgendcr throz~gh the C"ozrnty's weh site, www.co.orrenge.nc.us