HomeMy WebLinkAboutAgenda - 11-16-1999Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, November 16, 1999
7:30 p.m.
Southern Human Services Center
2505 Homestead Road
Chapel Hill, NC 27514
Note: Background Material
on all abstracts
available in the
Clerk's Office
Compliance with the "Americans with Disabilities Act" -Interpreter services and/or special sound
equipment are available on request. Cali 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)
2. Citizen and Audience Comments (7:35-7:40)
(We would appreciate your 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.)
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 any time 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.
3. Board Comments (7:40-7:50)
4. County Manager's Report (7:50-7:55)
5. Resolutions/Proclamations (7:55-8:00)
a. Sale of 1997 Bonds and Two Thirds Net Debt Reduction Bond Issuance
b. World AIDS Day Proclamation
6. Special Presentations
7. Public Hearings
8. Items for Decision--Consent Agenda (8:00-8:10)
a. Minutes
b. Change in Board of County Commissioners Regular Meeting Schedule
c. Property Value Changes
d. Acceptance of Smart Start Grant for County Library
e. Relocation of the High Rock Road Solid Waste Convenience Center
f. Board of Commissioners Meeting Calendar for Year 2000
g. Classification Plan Amendment--Dental Hygienist
h. Classification Plan Amendment--Family Nurse Practitioner
i. 1999 Orange County Affirmative Action Plan
j. Completion of Documentation of Orange/Chatham County Line
k. One-Stop Career Center Implementation Funds Contract Amendment
1. Contract for Development Support with DBBasics, Inc
9. Items for Decision--Regular Agenda
a. Appointments (8:10-8:15)
b. Proposed Widening of I-40 in Orange County (8:15-8:40)
c. OWASA Request for Sewer Easement on County Property (8:40-8:50)
d. Innovation and Efficiency Committee-- Charge, Composition and Time Line (8:50-9:00)
e. Community College Task Force--Charge, Composition and Time Line (9:00-9:10)
f. Telecasting County. Commissioners Meetings and Cable Franchise Negotiations Update (9:10-
9:20)
10. Reports
a. 1998-99 Comprehensive Annual Financial Report (9:20-9:40)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment