HomeMy WebLinkAboutAgenda - 11-03-1999Orange County
Board of Commissioners
Agenda
Regular Meeting
Tuesday, November 3, 1999
Note: Background Material
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)
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.)
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 (7:45-7:55)
4. County Manager's Report (7:55-8:10)
a. Orange County Y2K Preparations
5. Resolutions/Proclamations
6. Special Presentations (8:10-8:25)
a. Grassroots Grants Arts Awards
7. Public Hearings
8. Items for Decision--Consent Agenda (8:25-8:35)
a. Budget Amendment #4
b. Census 2000--New Construction Program Liaison
c. Moratorium on Executions
d. Resolution of Support for Site of El Centro Latino de Orange County
e. Personnel Ordinance Revision--Living Wage Increase
f. Personnel Ordinance Addition--Multi-Lingual Recruitment and Hiring
g. Amendment to Policy Governing Appointments to Boards and Commissions
h. Board of Commissioners Meeting Calendar for Year 2000 .
i. Benefits for County Commissioners
j. Change in Board of County Commissioners Regular Meeting Schedule
9. Items for Decision--Regular Agenda
a. Appointments (8:35-8:45)
b. Master Aging Plan Task Force--Approval of Charge and Membership (8:45-9:05)
c. Accept Continuation of Grant Funds for the Syphilis Elimination Project and Establish a New
Public Health Educator Position (9:05-9:15)
d. Action Plan for Extension of Water Lines to Historic Rogers Road Neighborhood (9:15-9:30)
e. Establishment of Charge to the Solid Waste Advisory Board (9:30-9:40)
f. Innovation and Efficiency Committee--Elements of Charge and Composition (9:40-9:50)
g. C&D Recycling Task Force--Charge, Composition, and Timeline (9:50-10:00)
h. Creation of Task Force to Organize a Soccer Symposium (10:00-10:10)
i. Creation of Task Force to Develop a Northern Human Services Center Plan (10:10-10:20)
10. Reports
a. Orange County Health Choice Report (10:20-10:30)
11. Appointments
12. Minutes
13. Closed Session
14. Adjournment
Note: Access the agenda through the County's web site, www.co.orange.nc.us/Orang%or call 732-8181, extension 2135 for a
recording of the agenda items.